ABB AUTOMATION LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ABB AUTOMATION LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ABB AUTOMATION LIMITED was incorporated 49 years ago on 08/02/1972 and has the registered number: 01041543. The accounts status is DORMANT.

ABB AUTOMATION LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2015-10-22 CURRENT
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-10-22 CURRENT
IAN DONALD RENNIE Feb 1961 British Director 1998-02-01 CURRENT
VICTORIA ANN MACLEAN Secretary 2014-02-25 CURRENT
MR STEPHEN JOHN GARDNER Jun 1959 British Director 1995-08-03 UNTIL 1999-08-31 RESIGNED
MR DAVID DENTON Sep 1946 British Director 1992-08-04 UNTIL 2003-03-04 RESIGNED
MICHAEL ROBERT DICKENS Mar 1956 British Director 2003-03-04 UNTIL 2004-03-31 RESIGNED
ERIC DREWERY Jun 1939 British Director RESIGNED
STEPHEN LESLIE BROWN Sep 1957 British Director 1996-06-10 UNTIL 2002-02-15 RESIGNED
KENNETH BLOM May 1945 Swedish Director 1994-06-03 UNTIL 1994-08-26 RESIGNED
MR JORGEN CENTERMAN Nov 1951 Swedish Director RESIGNED
ANTHONY JOHN LODGE Jul 1933 British Director RESIGNED
JOHN TELFER SINCLAIR Mar 1961 British Director 2004-03-31 UNTIL 2009-10-23 RESIGNED
DAVID BRIAN MUMFORD Sep 1955 British Director 2003-03-04 UNTIL 2003-12-31 RESIGNED
MR PETER JAMES HEWLETT Jun 1946 British Director 1998-05-29 UNTIL 2003-03-04 RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2003-12-31 UNTIL 2014-04-01 RESIGNED
MR JOHN TROSTHEIM May 1945 Norwegian Director RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 1999-08-31 UNTIL 2001-01-05 RESIGNED
PEER HAKON JENSEN Sep 1943 British Director RESIGNED
NILS LEFFLER Feb 1945 Swedish Director 1994-11-04 UNTIL 1999-04-30 RESIGNED
SAKARI AHDEKIVI Secretary 1997-09-12 UNTIL 2000-01-14 RESIGNED
DAVID BENN Feb 1950 British Secretary 2002-08-15 UNTIL 2014-02-25 RESIGNED
ROBIN NIGEL HANKINS Secretary 2000-01-14 UNTIL 2001-03-31 RESIGNED
ROBERT ALFRED YEHL Feb 1953 Secretary 2000-03-23 UNTIL 2002-08-15 RESIGNED
HAKAN MOREEN May 1957 Secretary 1994-05-01 UNTIL 1997-09-12 RESIGNED
MR STEPHEN JOHN GARDNER Jun 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELSTER METERING HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
AES TEP POWER II INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALSTOM TRACTION LTD WARWICKSHIRE Active -... DORMANT 7499 - Non-trading company
CLASS 345 TRAINS LIMITED DERBYSHIRE Dissolved... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
ABB BUILDING TECHNOLOGIES LIMITED MANCHESTER Dissolved... DORMANT 7499 - Non-trading company
ABB INSTRUMENTATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
BOMBARDIER TRANSPORTATION UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
IMPAKT HOUSING & SUPPORT LTD BEDFORD Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BEDFORDSHIRE OPEN DOOR BEDFORD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
UK POWER NETWORKS SERVICES POWERLINK LIMITED LONDON Active FULL 35130 - Distribution of electricity
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
AES TEP POWER INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TAYGROUP LIMITED LEICESTER Dissolved... DORMANT 49410 - Freight transport by road
BOUGHTON HOLDINGS BIRMINGHAM Active DORMANT 68100 - Buying and selling of own real estate
SG FINANCIAL MANAGEMENT SOLUTIONS LIMITED Dissolved... DORMANT 74990 - Non-trading company
ABB POWER T&D LIMITED ABERDEEN Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
ABB INSTALLATION PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 25730 - Manufacture of tools
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ABB E-MOBILITY UK LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 29100 - Manufacture of motor vehicles