ABB CABLE MANAGEMENT PRODUCTS LIMITED

Overview

Company Name	ABB CABLE MANAGEMENT PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00675001
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABB CABLE MANAGEMENT PRODUCTS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ABB CABLE MANAGEMENT PRODUCTS LIMITED located?

Registered Office Address	Abb Limited Daresbury Park Daresbury WA4 4BT Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of ABB CABLE MANAGEMENT PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
CABLE MANAGEMENT PRODUCTS LIMITED	Mar 28, 2002	Mar 28, 2002
UNIROOF LIMITED	Nov 14, 1960	Nov 14, 1960

What are the latest accounts for ABB CABLE MANAGEMENT PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABB CABLE MANAGEMENT PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for ABB CABLE MANAGEMENT PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Appointment of Mrs Victoria Ann Mac Lean as a director on Oct 20, 2023	2 pages	AP01

Oct 27, 2023	Termination of appointment of Craig Prendergast as a director on Oct 20, 2023	1 pages	TM01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 28, 2023	Director's details changed for Mrs Malgorzata Elzbieta Moussa on Jul 28, 2023	2 pages	CH01

Dec 19, 2022	Appointment of Mr Craig Prendergast as a director on Dec 16, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of David John Hughes as a director on Dec 16, 2022	1 pages	TM01

Dec 06, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 11, 2021	Appointment of Mr David Kevin Lowen as a director on Aug 11, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of David William Nicholl as a director on Aug 10, 2021	1 pages	TM01

Dec 15, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on Dec 06, 2019	1 pages	AD01

Dec 02, 2019	Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Dec 02, 2019	2 pages	AP01

Dec 02, 2019	Appointment of Mr David John Hughes as a director on Dec 02, 2019	2 pages	AP01

Dec 02, 2019	Termination of appointment of Lena Maria Andersson as a director on Dec 02, 2019	1 pages	TM01

Dec 02, 2019	Termination of appointment of Ian Grant Funnell as a director on Dec 02, 2019	1 pages	TM01

View All Filings

Who are the officers of ABB CABLE MANAGEMENT PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAC LEAN, Victoria Ann, Mrs Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015		Secretary	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom				203719830001
LOWEN, David Kevin Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	Aug 11, 2021		Director	Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	United Kingdom	British	1965-8	286141730001
MAC LEAN, Victoria Ann Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	Oct 20, 2023		Director	Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	United Kingdom	British	1983-1	246437060001
MOUSSA, Malgorzata Elzbieta Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	Dec 02, 2019		Director	Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	United Kingdom	Polish	1974-9	264938640002
BURDETT, Neil Robert 5 Oak House Parson Street Hendon NW4 1QJ London	Jul 01, 1994	Dec 02, 2002	Secretary	5 Oak House Parson Street Hendon NW4 1QJ London		British		188620002
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 02, 2002	Jul 05, 2006	Secretary	25 Penners Gardens KT6 6JW Surbiton Surrey		British		45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Jul 05, 2006	Jan 04, 2007	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon		British		44344270001
SMITH, Alan 37 Pattison Road NW2 2HL London		Jul 01, 1994	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
SMITH, JR, William David Eastcastle Street W1W 8DH London 27-28 United Kingdom	Oct 01, 2010	Dec 18, 2015	Secretary	Eastcastle Street W1W 8DH London 27-28 United Kingdom				154910830001
VITTY, Martyn John Station Road Coleshill B46 1HT Birmingham Cmg House West Midlands United Kingdom	Jan 04, 2007	Oct 01, 2010	Secretary	Station Road Coleshill B46 1HT Birmingham Cmg House West Midlands United Kingdom		British		293401400001
ALYEA, David Leslie Eastcastle Street W1W 8DH London 27-28 United Kingdom	Jun 28, 2013	Dec 10, 2015	Director	Eastcastle Street W1W 8DH London 27-28 United Kingdom	United States	American	1959-10	179522690001
ANDERSSON, Lena Maria Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	England	Finnish	1966-9	193565700001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 02, 2002	Jul 05, 2006	Director	25 Penners Gardens KT6 6JW Surbiton Surrey		British	1963-3	45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Dec 02, 2002	Jan 04, 2007	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon	England	British	1966-1	44344270001
FUNNELL, Ian Grant Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	United Kingdom	British	1957-1	195421140001
GOODING, Brian Edward 26 Downs Road KT18 5JD Epsom Surrey		Jul 01, 1994	Director	26 Downs Road KT18 5JD Epsom Surrey		British	1935-1	200230001
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Nov 30, 1996	Dec 02, 2002	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	5210070001
HUGHES, David John Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	Dec 02, 2019	Dec 16, 2022	Director	Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	England	British	1966-12	178402040001
MARSTON, Anthony Dion Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015	Jul 19, 2018	Director	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	United Kingdom	British	1956-10	203744860001
MCKINLAY, Duncan Alexander Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jan 04, 2007	Aug 30, 2011	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1959-8	189661060001
NICHOLL, David William Daresbury WA4 4BT Warrington Daresbury Park Cheshire United Kingdom	Jul 20, 2018	Aug 10, 2021	Director	Daresbury WA4 4BT Warrington Daresbury Park Cheshire United Kingdom	Northern Ireland	British	1969-9	196081130004
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Dec 02, 2002	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
PRENDERGAST, Craig Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	Dec 16, 2022	Oct 20, 2023	Director	Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	United Kingdom	British	1977-12	303452930001
REID, Austen David Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey	Dec 02, 2002	Jan 04, 2007	Director	Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey		British	1953-7	85691960001
RUTTER, Lee Francis 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	Dec 02, 2002	Jan 04, 2007	Director	3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	England	British	1963-5	114243050001
SARGEANT, Kevin Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	Dec 02, 2002	Jan 04, 2007	Director	Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	England	British	1957-3	31445840003
SMITH, Alan 37 Pattison Road NW2 2HL London	Jul 01, 1994	Aug 01, 2001	Director	37 Pattison Road NW2 2HL London		British	1938-5	32394380001
SMITH, JR, William David Eastcastle Street W1W 8DH London 27-28 United Kingdom	Oct 01, 2010	Dec 21, 2015	Director	Eastcastle Street W1W 8DH London 27-28 United Kingdom	Usa	Usa	1963-7	154905920001
VAN BELLE, Fabrice Jean-Pierre Eastcastle Street W1W 8DH London 27-28 United Kingdom	Oct 01, 2010	Dec 10, 2015	Director	Eastcastle Street W1W 8DH London 27-28 United Kingdom	Belgium	Belgian	1966-5	162211840002
VITTY, Martyn John Ardens Grafton B49 6DT Alcester Ardenlaw Warwickshire United Kingdom	Jan 04, 2007	Oct 01, 2010	Director	Ardens Grafton B49 6DT Alcester Ardenlaw Warwickshire United Kingdom	England	British	1975-10	293401400001
WEAVER, William Edward Eastcastle Street W1W 8DH London 27-28 United Kingdom	Oct 01, 2010	Jun 28, 2013	Director	Eastcastle Street W1W 8DH London 27-28 United Kingdom	United States	Usa	1963-5	146203060001
WENZERUL, Martyn 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		Nov 30, 1996	Director	2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		British	1934-7	188640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABB CABLE MANAGEMENT PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abb Limited

Apr 06, 2016

Daresbury

WA4 4BT Warrington

Daresbury Park

Cheshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03780764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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