Company Information for

ABB HOLDINGS LIMITED

DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT,

Company Registration Number

02923872

Private Limited Company

Active

About Abb Holdings Ltd

ABB HOLDINGS LIMITED was founded on 1994-04-28 and has its registered office in Warrington. The organisation's status is listed as "Active". Abb Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABB HOLDINGS LIMITED
Legal Registered Office
DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT
Other companies in WA4

Filing Information

Company Number02923872
Date formed1994-04-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 15:37:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Ann Mac Lean Company Secretary 2014-03-01
Lena Maria Andersson Director CHIEF FINANCIAL OFFICER 2014-12-08 ENGLAND
Ian Grant Funnell Director MANAGING DIRECTOR 2015-02-13 UNITED KINGDOM
Ian Donald Rennie Director DIRECTOR 2003-07-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor John Gregory Director 2002-01-02 2016-12-31
William Mclaughlin Director 2003-10-15 2014-04-01
David Benn Company Secretary 2002-04-04 2014-03-01
David Brian Mumford Director 2001-05-15 2003-10-15
Michael Robert Dickens Director 2002-05-03 2003-06-30
Eric Drewery Director 1994-06-16 2002-09-30
Christian Butenschon Director 1999-12-18 2002-08-15
Oivind Lund Director 1999-12-18 2002-08-15
Peter Lawrence Aldous Director 2001-01-05 2002-04-05
Peter Lawrence Aldous Company Secretary 1996-08-27 2002-04-04
David Alun Hughes Director 1999-08-31 2001-01-05
Peter Lawrence Aldous Director 1999-06-23 1999-12-18
Stephen John Gardner Director 1996-08-27 1999-08-31
John Percival William Notley Director 1996-08-27 1998-12-10
Kjell Erik Almskog Director 1994-07-01 1998-12-04
Stephen John Gardner Company Secretary 1994-07-01 1996-08-27
Tomas Ericsson Director 1994-07-01 1996-08-27
Alfred Storck Director 1994-07-01 1996-08-27
Peer Hakon Jensen Director 1994-07-01 1995-04-28
Eberhard Von Koerber Director 1994-07-01 1995-04-28
Peter Lawrence Aldous Company Secretary 1994-06-16 1994-07-01
Daniel John Dwyer Nominated Secretary 1994-04-28 1994-06-16
Betty June Doyle Nominated Director 1994-04-28 1994-06-16
Daniel John Dwyer Nominated Director 1994-04-28 1994-06-16

Related Directorships for Lena Maria Andersson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lena Maria Andersson LINXON PVT LTDDirector 2018-06-07 CURRENT 2017-12-19 Active
Lena Maria Andersson LINXON UK LTDDirector 2018-05-16 CURRENT 2018-05-16 Active
Lena Maria Andersson ABB ASDirector 2017-07-24 CURRENT 2017-07-10 Active
Lena Maria Andersson W.J. FURSE & CO LIMITEDDirector 2015-12-18 CURRENT 1995-10-25 Active
Lena Maria Andersson ABB INSTALLATION PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1969-06-20 Active
Lena Maria Andersson ABB CABLE MANAGEMENT PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1960-11-14 Active
Lena Maria Andersson HITACHI ENERGY UK LIMITEDDirector 2015-11-23 CURRENT 1994-10-27 Active
Lena Maria Andersson DYNAMOTIVE LIMITEDDirector 2015-10-22 CURRENT 1998-04-17 Liquidation
Lena Maria Andersson ABB SERVICE LIMITEDDirector 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
Lena Maria Andersson ABB INSTRUMENTATION LIMITEDDirector 2015-10-22 CURRENT 1969-02-06 Active
Lena Maria Andersson ABB AUTOMATION LIMITEDDirector 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
Lena Maria Andersson ABB INVESTMENTS LIMITEDDirector 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
Lena Maria Andersson ABB COMBINED HEAT AND POWER LIMITEDDirector 2015-10-22 CURRENT 1996-07-26 Liquidation
Lena Maria Andersson ABB LIMITEDDirector 2014-12-08 CURRENT 1999-06-01 Active

Related Directorships for Ian Grant Funnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Grant Funnell IMV INVERTOMATIC VICTRON UK LIMITEDDirector 2018-07-16 CURRENT 1982-02-15 Liquidation
Ian Grant Funnell LINXON PVT LTDDirector 2018-06-07 CURRENT 2017-12-19 Active
Ian Grant Funnell LINXON UK LTDDirector 2018-05-16 CURRENT 2018-05-16 Active
Ian Grant Funnell ABB IRELAND LIMITEDDirector 2018-04-16 CURRENT 2005-12-31 Active
Ian Grant Funnell W.J. FURSE & CO LIMITEDDirector 2015-12-18 CURRENT 1995-10-25 Active
Ian Grant Funnell ABB INSTALLATION PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1969-06-20 Active
Ian Grant Funnell ABB CABLE MANAGEMENT PRODUCTS LIMITEDDirector 2015-12-18 CURRENT 1960-11-14 Active
Ian Grant Funnell HITACHI ENERGY UK LIMITEDDirector 2015-11-23 CURRENT 1994-10-27 Active
Ian Grant Funnell DYNAMOTIVE LIMITEDDirector 2015-10-22 CURRENT 1998-04-17 Liquidation
Ian Grant Funnell ABB SERVICE LIMITEDDirector 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
Ian Grant Funnell ABB INSTRUMENTATION LIMITEDDirector 2015-10-22 CURRENT 1969-02-06 Active
Ian Grant Funnell ABB AUTOMATION LIMITEDDirector 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
Ian Grant Funnell ABB INVESTMENTS LIMITEDDirector 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
Ian Grant Funnell ABB COMBINED HEAT AND POWER LIMITEDDirector 2015-10-22 CURRENT 1996-07-26 Liquidation
Ian Grant Funnell ABB POWER T&D LIMITEDDirector 2015-03-31 CURRENT 1936-11-02 Active
Ian Grant Funnell ABB LIMITEDDirector 2015-02-13 CURRENT 1999-06-01 Active

Related Directorships for Ian Donald Rennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Jack Vincent CAMBRIDGE COURT (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITEDDirector 2014-06-09 CURRENT 2011-09-05 Active
Ian Donald Rennie ABB EUTECH LIMITEDDirector 2013-09-30 CURRENT 1990-12-07 Dissolved 2017-01-17
Ian Donald Rennie ABB LIMITEDDirector 2003-07-07 CURRENT 1999-06-01 Active
Ian Donald Rennie ABB AUTOMATION LIMITEDDirector 1998-02-01 CURRENT 1972-02-08 Active - Proposal to Strike off