ASSA ABLOY LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
ASSA ABLOY LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ASSA ABLOY LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096505. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSA ABLOY LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096505. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSA ABLOY LIMITED - WEST MIDLANDS
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
25720 - Manufacture of locks and hinges
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTOBELLO, SCHOOL STREET
WEST MIDLANDS
WV13 3PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES MARTIN | Secretary | 2016-05-25 | CURRENT | ||
MR CHRISTOPHER DAVID BROWNING | Jun 1965 | British | Director | 2013-04-01 | CURRENT |
MRS JEANETTE MCFARLAND | Apr 1961 | British | Director | 2022-06-24 | CURRENT |
MR NEIL ARTHUR VANN | Jul 1971 | British | Director | 2014-07-01 | CURRENT |
MR HARRY WARRENDER | Feb 1978 | British | Director | 2018-12-03 | CURRENT |
MRS WENDY WESTON | Jul 1976 | British | Director | 2017-12-11 | CURRENT |
MR RICHARD GRAHAM BROMLEY | Dec 1965 | British | Director | 2022-06-24 | CURRENT |
ROBIN CHRISTOPHER RICE | Feb 1949 | British | Director | RESIGNED | |
ROBERT STERNICK | Aug 1951 | French | Director | 2000-12-19 UNTIL 2001-04-30 | RESIGNED |
RISTO MATTI ILMARI SUKAPAA | Aug 1936 | Finnish | Director | 1993-04-13 UNTIL 1995-04-05 | RESIGNED |
AKE SUND | Apr 1957 | Swedish | Director | 1999-12-01 UNTIL 2004-07-09 | RESIGNED |
ALLAN DAVID TALBOT-COOPER | Nov 1968 | British | Director | 2008-03-26 UNTIL 2017-12-11 | RESIGNED |
ITZHAK WIESENFELD | Jun 1958 | Israeli | Director | 2004-06-23 UNTIL 2018-06-29 | RESIGNED |
MR LEE PHILP | Jun 1971 | British | Director | 2015-09-08 UNTIL 2018-12-03 | RESIGNED |
MR PATRIK CHRISTIAN VON SYDOW | Jan 1962 | Swedish | Director | 2007-01-02 UNTIL 2009-01-31 | RESIGNED |
MATTI TAPANI VIRTAALA | Sep 1951 | Finnish | Director | 1995-01-12 UNTIL 1996-01-29 | RESIGNED |
JARMO OLAVI TURTIAINEN | May 1951 | Finnish | Director | 1993-04-13 UNTIL 1994-12-18 | RESIGNED |
MR JAVED AFZAL | Feb 1945 | Secretary | 1997-05-15 UNTIL 2000-12-19 | RESIGNED | |
MR DAVID GREENHALGH WOOLLEY | Nov 1949 | Secretary | 1993-08-25 UNTIL 1997-05-15 | RESIGNED | |
MARTYN GORDON DAVID WAKEMAN | Sep 1955 | British | Secretary | 2000-12-19 UNTIL 2005-05-27 | RESIGNED |
MR NEIL ARTHUR VANN | Jul 1971 | British | Director | 2009-01-14 UNTIL 2012-04-05 | RESIGNED |
ALEXANDER PAUL STERN | Secretary | 2013-04-01 UNTIL 2013-08-30 | RESIGNED | ||
MR GRAHAM PENTER | Secretary | 2013-12-11 UNTIL 2016-05-25 | RESIGNED | ||
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Secretary | 2005-05-27 UNTIL 2013-03-31 | RESIGNED |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Director | 2008-03-26 UNTIL 2013-03-31 | RESIGNED |
SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR JOHN LINLEY MIDDLETON | Feb 1956 | South Africian | Director | 2009-03-05 UNTIL 2014-06-30 | RESIGNED |
HANS JOHANSSON | Dec 1955 | Swedish | Director | 2004-07-09 UNTIL 2005-01-14 | RESIGNED |
DUNCAN ROGER HORTON | Jun 1946 | British | Director | 1996-12-23 UNTIL 2001-04-24 | RESIGNED |
OTTO HANSEN | Mar 1937 | Danish | Director | 1996-12-23 UNTIL 2001-06-30 | RESIGNED |
JOHN GUNNAR MICHAEL FANT | Sep 1959 | Swedish | Director | 1996-01-29 UNTIL 1996-12-23 | RESIGNED |
MR DEREK BRIAN EASTELL | May 1925 | British | Director | RESIGNED | |
MR PAUL BROWNE | Mar 1955 | British | Director | 2015-09-08 UNTIL 2021-04-30 | RESIGNED |
CARL ULF SODERGREN | Feb 1953 | Swedish | Director | 2005-02-03 UNTIL 2009-12-17 | RESIGNED |
GEOFFREY NORCOTT | Sep 1947 | Australian | Director | 2001-05-16 UNTIL 2004-07-09 | RESIGNED |
DAVID ROBERT PERRY | Apr 1964 | British | Director | 2008-03-26 UNTIL 2008-10-10 | RESIGNED |
MR MARTIN JOHN MARRON | May 1960 | British | Director | 2018-03-20 UNTIL 2022-05-06 | RESIGNED |
JOUNI PITKO | Mar 1959 | Finnish | Director | 1995-01-12 UNTIL 1996-01-29 | RESIGNED |
MR MICHAEL RAYNER | Aug 1957 | British | Director | 2001-05-16 UNTIL 2002-04-30 | RESIGNED |
ASSA ABLOY MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-10-28 UNTIL 2014-11-21 | RESIGNED | ||
JUSTIN ANDREW SASSE | Sep 1967 | British | Director | 2005-10-05 UNTIL 2022-08-31 | RESIGNED |
JORMA KALERVO SIREN | Feb 1952 | Finnish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Ab | 2016-04-06 | Se-107 23 Stockholm Sweden | Ownership of shares 75 to 100 percent |