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Abb LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
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Company Details
  • Business Name
    Abb LTD
  • Address
    ******************
  • SIC Codes
    27120, 43210, 46520, 70100
  • SIC Description
    Manufacture of electricity distribution and control apparatus, Electrical installation, Wholesale of electronic and telecommunications equipment and parts, Activities of head offices
  • Company Number
    03780764
  • Listing UID
    144308
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Location
  • Belasis Business Centre, Unit 9, Bylands Way, Billingham, TS23 4EB

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Geolocation Details
  • Latitude
    54.602604
  • Longitude
    -1.267403
  • Easting
    447425.0
  • Northing
    523293.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL28275
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, October 3, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MAC LEAN, Victoria Ann
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    MAC LEAN, Victoria Ann
    Appointed On: December 2, 2019
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    MOUSSA, Malgorzata Elzbieta
    Appointed On: December 2, 2019
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    PRENDERGAST, Craig
    Appointed On: October 23, 2025
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    ALDOUS, Peter Lawrence
    Appointed On: June 2, 1999
    Occupation: N/A
    Role: secretary
    Address: Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE
    Resigned On: February 4, 2002
    BENN, David
    Appointed On: February 4, 2002
    Occupation: N/A
    Role: secretary
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: March 1, 2014
    DWYER, Daniel John
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: nominee-secretary
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: June 2, 1999
    ALDOUS, Peter Lawrence
    Appointed On: January 5, 2001
    Occupation: N/A
    Role: director
    Address: Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE
    Resigned On: April 5, 2002
    ANDERSSON, Lena Maria
    Appointed On: December 8, 2014
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: December 2, 2019
    BEALE, Pauline Agnes
    Appointed On: June 2, 1999
    Occupation: N/A
    Role: director
    Address: 13 College Gardens, Dulwich, London, SE21 7BE
    Resigned On: February 18, 2000
    COTTON, Daniel
    Appointed On: October 20, 2023
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: October 23, 2025
    DICKENS, Michael Robert
    Appointed On: May 3, 2002
    Occupation: N/A
    Role: director
    Address: 6 Bannister Gardens, Yateley, Hampshire, GU46 6BW
    Resigned On: June 30, 2003
    DOYLE, Betty June
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
    Resigned On: June 2, 1999
    DREWERY, Eric
    Appointed On: June 2, 1999
    Occupation: N/A
    Role: director
    Address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT
    Resigned On: September 30, 2002
    DWYER, Daniel John
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: June 2, 1999
    ERICSSON, Tomas
    Appointed On: August 6, 1999
    Occupation: N/A
    Role: director
    Address: Scholssbergstrasse, Zollikon, Ch-8702, Switzerland
    Resigned On: August 12, 1999
    FUNNELL, Ian Grant
    Appointed On: February 13, 2015
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: December 2, 2019
    GARDNER, Stephen John
    Appointed On: June 2, 1999
    Occupation: N/A
    Role: director
    Address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
    Resigned On: August 31, 1999
    GREGORY, Trevor John
    Appointed On: January 2, 2002
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: December 31, 2016
    HUGHES, David John
    Appointed On: December 2, 2019
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: December 16, 2022
    HUGHES, David Alun
    Appointed On: August 31, 1999
    Occupation: N/A
    Role: director
    Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
    Resigned On: January 5, 2001
    MCLAUGHLIN, William
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: April 1, 2014
    MUMFORD, David Brian
    Appointed On: May 15, 2001
    Occupation: N/A
    Role: director
    Address: 10 Hilltop Way, Dronfield, Sheffield, S18 1YL
    Resigned On: October 15, 2003
    PRENDERGAST, Craig
    Appointed On: December 16, 2022
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: October 20, 2023
    RENNIE, Ian Donald
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
    Resigned On: April 30, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ABB LIMITED
    Company Number
    03780764
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2025
    Next Due
    June 15, 2026
    Next Made Up To
    June 1, 2026
    Overdue
    No
    Date Of Creation
    June 1, 1999
    ETag
    57ebf961c823b841e7b5fac439d38be78da3738c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    June 9, 1999
    Effective From
    June 1, 1999
    Name
    BACKCLOTH LIMITED
    Registered Office Address
    Address Line 1
    Daresbury Park
    Address Line 2
    Daresbury
    Locality
    Warrington
    Post Code
    WA4 4BT
    Region
    Cheshire
    Type
    ltd

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