ABB LIMITED

Overview

Company Name	ABB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03780764
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1999

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 LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Electrical installation (43210) / Construction
Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ABB LIMITED located?

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

What were the previous names of ABB LIMITED?

Previous Company Names
Company Name	From	Until
BACKCLOTH LIMITED	Jun 01, 1999	Jun 01, 1999

What are the latest accounts for ABB 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for ABB LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Appointment of Mr Craig Prendergast as a director on Oct 23, 2025	2 pages	AP01

Oct 24, 2025	Termination of appointment of Daniel Cotton as a director on Oct 23, 2025	1 pages	TM01

Aug 06, 2025	Director's details changed for Mr Daniel Cotton on Oct 20, 2023	2 pages	CH01

Jun 10, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Full accounts made up to Dec 31, 2024	60 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

May 19, 2024	Full accounts made up to Dec 31, 2023	60 pages	AA

Oct 27, 2023	Appointment of Mr Daniel Cotton as a director on Oct 20, 2023	2 pages	AP01

Oct 26, 2023	Termination of appointment of Craig Prendergast as a director on Oct 20, 2023	1 pages	TM01

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

Jul 15, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

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

Oct 10, 2022	Full accounts made up to Dec 31, 2021	58 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	58 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	57 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Appointment of Mrs Victoria Ann Mac Lean 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	Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Dec 02, 2019	2 pages	AP01

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

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

View All Filings

Who are the officers of ABB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAC LEAN, Victoria Ann Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Mar 01, 2014		Secretary	Daresbury Park Daresbury WA4 4BT Warrington Cheshire		British		185646010001
MAC LEAN, Victoria Ann Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Dec 02, 2019		Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1983-1	246437060001
MOUSSA, Malgorzata Elzbieta Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Dec 02, 2019		Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	Polish	1974-9	264938640002
PRENDERGAST, Craig Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 23, 2025		Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1977-12	303452930001
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Jun 02, 1999	Feb 04, 2002	Secretary	Deben Lodge Harlow Road CM19 2HE Roydon Essex		British		34824860001
BENN, David Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Feb 04, 2002	Mar 01, 2014	Secretary	Daresbury Park Daresbury WA4 4BT Warrington Cheshire		British		63042590001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 01, 1999	Jun 02, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Jan 05, 2001	Apr 05, 2002	Director	Deben Lodge Harlow Road CM19 2HE Roydon Essex		British	1943-3	34824860001
ANDERSSON, Lena Maria Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Dec 08, 2014	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	Finnish	1966-9	193565700001
BEALE, Pauline Agnes 13 College Gardens SE21 7BE Dulwich London	Jun 02, 1999	Feb 18, 2000	Director	13 College Gardens SE21 7BE Dulwich London		British	1950-2	74420440001
COTTON, Daniel Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 20, 2023	Oct 23, 2025	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	Canadian	1967-11	315206550001
DICKENS, Michael Robert 6 Bannister Gardens GU46 6BW Yateley Hampshire	May 03, 2002	Jun 30, 2003	Director	6 Bannister Gardens GU46 6BW Yateley Hampshire		British	1956-3	38823410001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jun 01, 1999	Jun 02, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Jun 02, 1999	Sep 30, 2002	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	1986310003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 01, 1999	Jun 02, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
ERICSSON, Tomas Scholssbergstrasse Zollikon Ch-8702 Switzerland	Aug 06, 1999	Aug 12, 1999	Director	Scholssbergstrasse Zollikon Ch-8702 Switzerland		Swedish	1935-3	65691590001
FUNNELL, Ian Grant Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Feb 13, 2015	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1957-1	195421140001
GARDNER, Stephen John 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	Jun 02, 1999	Aug 31, 1999	Director	24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	England	British	1959-6	21320720002
GREGORY, Trevor John Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Jan 02, 2002	Dec 31, 2016	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	British	1956-6	62944480001
HUGHES, David John Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Dec 02, 2019	Dec 16, 2022	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	British	1966-12	178402040001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Aug 31, 1999	Jan 05, 2001	Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	45608100001
MCLAUGHLIN, William Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 15, 2003	Apr 01, 2014	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1950-9	93697590003
MUMFORD, David Brian 10 Hilltop Way Dronfield S18 1YL Sheffield	May 15, 2001	Oct 15, 2003	Director	10 Hilltop Way Dronfield S18 1YL Sheffield		British	1955-9	85077680001
PRENDERGAST, Craig Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Dec 16, 2022	Oct 20, 2023	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1977-12	303452930001
RENNIE, Ian Donald Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Jul 07, 2003	Apr 30, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1961-2	58103800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abb Holdings Limited

Apr 06, 2016

Daresbury Park

WA4 4BT Warrington

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	The Registrar Of Companies Uk
Registration Number	2923872

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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