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 - WEST MIDLANDS

This company is listed in the following categories:
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

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APPLETON HARDWARE LIMITED RUNCORN Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Nearby Companies

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PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SUNRAY ENGINEERING GROUP LIMITED WILLENHALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRESTIGE FIRE DOOR SERVICES LIMITED WILLENHALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
JABCO CAPITAL LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices