ASSA ABLOY LIMITED

Overview

Company Name	ASSA ABLOY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02096505
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1987

Summary

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

What is the purpose of ASSA ABLOY LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing
Manufacture of locks and hinges (25720) / Manufacturing

Where is ASSA ABLOY LIMITED located?

Registered Office Address	Portobello, School Street Willenhall WV13 3PW West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ASSA ABLOY LIMITED?

Previous Company Names
Company Name	From	Until
ASSA ABLOY HOLDINGS LIMITED	Mar 25, 1996	Mar 25, 1996
ABLOY SECURITY HOLDINGS LIMITED	Feb 14, 1991	Feb 14, 1991
ABLOY SECURITY LIMITED	Jan 23, 1990	Jan 23, 1990
WARTSILA SECURITY LIMITED	Feb 24, 1987	Feb 24, 1987
DEBBIESTAR LIMITED	Feb 04, 1987	Feb 04, 1987

What are the latest accounts for ASSA ABLOY 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 ASSA ABLOY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for ASSA ABLOY LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 31, 2024	65 pages	AA

Jun 23, 2025	Director's details changed for Mr Harry John Warrender on Jun 11, 2025	2 pages	CH01

Jun 04, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 16, 2025	Second filing for the appointment of Mrs Wendy Weston as a director	3 pages	RP04AP01

Jan 28, 2025	Appointment of Mr Simon Jonathan Teagle as a director on Jan 22, 2025	2 pages	AP01

Jan 28, 2025	Appointment of Mr Aaron William Yule as a director on Jan 22, 2025	2 pages	AP01

Jan 28, 2025	Appointment of Mr Eryl Jones as a director on Jan 22, 2025	2 pages	AP01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	62 pages	AA

Jun 04, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

Jun 06, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	55 pages	AA

Sep 02, 2022	Termination of appointment of Justin Andrew Sasse as a director on Aug 31, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Mr Richard Graham Bromley as a director on Jun 24, 2022	2 pages	AP01

Jun 24, 2022	Appointment of Mrs Jeanette Mcfarland as a director on Jun 24, 2022	2 pages	AP01

Jun 24, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Martin John Marron as a director on May 06, 2022	1 pages	TM01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	52 pages	AA

Jun 01, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

May 05, 2021	Termination of appointment of Paul Browne as a director on Apr 30, 2021	1 pages	TM01

Jul 23, 2020	Auditor's resignation	1 pages	AUD

Jun 17, 2020	Full accounts made up to Dec 31, 2019	55 pages	AA

May 29, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Director's details changed for Mr Harry John Warrender on Jul 19, 2019	2 pages	CH01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	47 pages	AA

View All Filings

Who are the officers of ASSA ABLOY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Neil James Portobello, School Street Willenhall WV13 3PW West Midlands	May 25, 2016		Secretary	Portobello, School Street Willenhall WV13 3PW West Midlands				208535480001
BROMLEY, Richard Graham Portobello, School Street Willenhall WV13 3PW West Midlands	Jun 24, 2022		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1965-12	110145790001
BROWNING, Christopher David Portobello, School Street Willenhall WV13 3PW West Midlands	Apr 01, 2013		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1965-6	177705260001
JONES, Eryl Portobello, School Street Willenhall WV13 3PW West Midlands	Jan 22, 2025		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1977-6	331682450001
MCFARLAND, Jeanette Portobello, School Street Willenhall WV13 3PW West Midlands	Jun 24, 2022		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1961-4	130105600001
TEAGLE, Simon Jonathan Portobello, School Street Willenhall WV13 3PW West Midlands	Jan 22, 2025		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1968-8	331682830001
VANN, Neil Arthur Portobello, School Street Willenhall WV13 3PW West Midlands	Jul 01, 2014		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1971-7	135687720001
WARRENDER, Harry John Portobello, School Street Willenhall WV13 3PW West Midlands	Dec 03, 2018		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1978-2	253277200003
WESTON, Wendy Portobello, School Street Willenhall WV13 3PW West Midlands	Dec 11, 2017		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1976-4	250110090001
YULE, Aaron William Portobello, School Street Willenhall WV13 3PW West Midlands	Jan 22, 2025		Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1969-10	177702960001
AFZAL, Javed 31 Tootswood Road BR2 0PB Bromley Kent	May 15, 1997	Dec 19, 2000	Secretary	31 Tootswood Road BR2 0PB Bromley Kent		British		35554910002
BAILEY, Claire Louise Portobello, School Street Willenhall WV13 3PW West Midlands	May 27, 2005	Mar 31, 2013	Secretary	Portobello, School Street Willenhall WV13 3PW West Midlands		British		57393440002
PENTER, Graham Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom	Dec 11, 2013	May 25, 2016	Secretary	Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom				183815170001
STERN, Alexander Paul School Street WV13 3PW Willenhall Assa Abloy Ltd West Midlands United Kingdom	Apr 01, 2013	Aug 30, 2013	Secretary	School Street WV13 3PW Willenhall Assa Abloy Ltd West Midlands United Kingdom				178002120001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Dec 19, 2000	May 27, 2005	Secretary	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		British		73175570001
WOOLLEY, David Greenhalgh 7 Raffin Close Datchworth SG3 6RP Knebworth Hertfordshire	Aug 25, 1993	May 15, 1997	Secretary	7 Raffin Close Datchworth SG3 6RP Knebworth Hertfordshire		British		26631840001
SECRETARIAL SERVICES LIMITED C/O 8 Baker Street W1M 1DH London		Aug 25, 1993	Secretary	C/O 8 Baker Street W1M 1DH London				15476480009
BAILEY, Claire Louise Portobello, School Street Willenhall WV13 3PW West Midlands	Mar 26, 2008	Mar 31, 2013	Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1968-8	57393440002
BROWNE, Paul Amiel Portobello, School Street Willenhall WV13 3PW West Midlands	Sep 08, 2015	Apr 30, 2021	Director	Portobello, School Street Willenhall WV13 3PW West Midlands	United Kingdom	British	1955-3	145047660001
EASTELL, Derek Brian Church Cottage Itchingfield RH13 7NX Horsham West Sussex		Jan 29, 1996	Director	Church Cottage Itchingfield RH13 7NX Horsham West Sussex		British	1925-5	4760450002
FANT, John Gunnar Michael Se-182 Ellavaegen 17 Enebyberg 46 Sweden	Jan 29, 1996	Dec 23, 1996	Director	Se-182 Ellavaegen 17 Enebyberg 46 Sweden		Swedish	1959-9	64828440001
HANSEN, Otto Bregneholmen 11 Dk 2630 Taastrup Denmark	Dec 23, 1996	Jun 30, 2001	Director	Bregneholmen 11 Dk 2630 Taastrup Denmark		Danish	1937-3	12551480001
HORTON, Duncan Roger Tolt House 10 The Hydons Salt Lane, Hydestile GU8 4DD Godalming Surrey	Dec 23, 1996	Apr 24, 2001	Director	Tolt House 10 The Hydons Salt Lane, Hydestile GU8 4DD Godalming Surrey		British	1946-6	12551500002
JOHANSSON, Hans Estbrotevagen 14 127 41 Skarholmen Sweden	Jul 09, 2004	Jan 14, 2005	Director	Estbrotevagen 14 127 41 Skarholmen Sweden		Swedish	1955-12	99491810001
MARRON, Martin John Portobello, School Street Willenhall WV13 3PW West Midlands	Mar 20, 2018	May 06, 2022	Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1960-5	133319260001
MIDDLETON, John Linley Portobello, School Street Willenhall WV13 3PW West Midlands	Mar 05, 2009	Jun 30, 2014	Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	South Africian	1956-2	136763720002
NORCOTT, Geoffrey River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire	May 16, 2001	Jul 09, 2004	Director	River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire		Australian	1947-9	76193090001
PERRY, David Robert 388 Lugtrout Lane B91 2TN Solihull West Midlands	Mar 26, 2008	Oct 10, 2008	Director	388 Lugtrout Lane B91 2TN Solihull West Midlands	Uk	British	1964-4	98954260001
PHILP, Lee Portobello, School Street Willenhall WV13 3PW West Midlands	Sep 08, 2015	Dec 03, 2018	Director	Portobello, School Street Willenhall WV13 3PW West Midlands	United Kingdom	British	1971-6	200794990001
PITKO, Jouni Varkikkoraitti 2 C29 Sf-80230 Joensuu Finland	Jan 12, 1995	Jan 29, 1996	Director	Varkikkoraitti 2 C29 Sf-80230 Joensuu Finland		Finnish	1959-3	42575010001
RAYNER, Michael 4 Walton Croft B91 3GW Solihull West Midlands	May 16, 2001	Apr 30, 2002	Director	4 Walton Croft B91 3GW Solihull West Midlands	England	British	1957-8	42404830002
RICE, Robin Christopher 2d Bourne Road WD23 3NH Bushey Tapestry Herts		Dec 23, 1996	Director	2d Bourne Road WD23 3NH Bushey Tapestry Herts		British	1949-2	132743340001
SASSE, Justin Andrew Portobello, School Street Willenhall WV13 3PW West Midlands	Oct 05, 2005	Aug 31, 2022	Director	Portobello, School Street Willenhall WV13 3PW West Midlands	England	British	1967-9	108040460001
SIREN, Jorma Kalervo Bredantie 12e 02700 Kauniannen Finland		Mar 07, 1995	Director	Bredantie 12e 02700 Kauniannen Finland		Finnish	1952-2	29060470001
SODERGREN, Carl Ulf Bokvagen 12 133 35 Saltsjobaden Sweden	Feb 03, 2005	Dec 17, 2009	Director	Bokvagen 12 133 35 Saltsjobaden Sweden		Swedish	1953-2	103189740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSA ABLOY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assa Abloy Ab

Apr 06, 2016

P.O. Box 70340

Se-107 23 Stockholm

Assa Abloy Ab

Sweden

Legal Form	Company Limited By Shares
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Swedish Stock Exchange
Registration Number	556059-3575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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