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 52 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
VICTORIA ANN MACLEAN Secretary 2014-02-25 CURRENT
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
MR PETER JAMES HEWLETT Jun 1946 British Director 1998-05-29 UNTIL 2003-03-04 RESIGNED
MR STEPHEN JOHN GARDNER Jun 1959 British Secretary RESIGNED
HAKAN MOREEN May 1957 Secretary 1994-05-01 UNTIL 1997-09-12 RESIGNED
ROBERT ALFRED YEHL Feb 1953 Secretary 2000-03-23 UNTIL 2002-08-15 RESIGNED
ROBIN NIGEL HANKINS Secretary 2000-01-14 UNTIL 2001-03-31 RESIGNED
DAVID BENN Feb 1950 British Secretary 2002-08-15 UNTIL 2014-02-25 RESIGNED
SAKARI AHDEKIVI Secretary 1997-09-12 UNTIL 2000-01-14 RESIGNED
NILS LEFFLER Feb 1945 Swedish Director 1994-11-04 UNTIL 1999-04-30 RESIGNED
PEER HAKON JENSEN Sep 1943 British Director RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 1999-08-31 UNTIL 2001-01-05 RESIGNED
MR JOHN TROSTHEIM May 1945 Norwegian Director RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2003-12-31 UNTIL 2014-04-01 RESIGNED
MR STEPHEN JOHN GARDNER Jun 1959 British Director 1995-08-03 UNTIL 1999-08-31 RESIGNED
DAVID BRIAN MUMFORD Sep 1955 British Director 2003-03-04 UNTIL 2003-12-31 RESIGNED
JOHN TELFER SINCLAIR Mar 1961 British Director 2004-03-31 UNTIL 2009-10-23 RESIGNED
ANTHONY JOHN LODGE Jul 1933 British Director RESIGNED
MR JORGEN CENTERMAN Nov 1951 Swedish Director RESIGNED
KENNETH BLOM May 1945 Swedish Director 1994-06-03 UNTIL 1994-08-26 RESIGNED
STEPHEN LESLIE BROWN Sep 1957 British Director 1996-06-10 UNTIL 2002-02-15 RESIGNED
ERIC DREWERY Jun 1939 British Director RESIGNED
MICHAEL ROBERT DICKENS Mar 1956 British Director 2003-03-04 UNTIL 2004-03-31 RESIGNED
MR DAVID DENTON Sep 1946 British Director 1992-08-04 UNTIL 2003-03-04 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

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