ASSA Abloy Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Walsall

Company Details

Business Name
ASSA Abloy Limited
Address
******************
SIC Codes
25120, 25720
SIC Description
Manufacture of doors and windows of metal, Manufacture of locks and hinges
Company Number
02096505
Listing UID
104070

Location

41 Aston Rd, Willenhall WV13 3DG, UK
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Geolocation Details

Latitude
52.584262
Longitude
-2.066963
Easting
395560.0
Northing
298497.0
Opportunities
5

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Permit Information

Registration Number
CBDU233210
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, March 22, 2024
Expiry Date

Products And Services

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Company Officers

MARTIN, Neil James

Appointed On: May 25, 2016

Occupation: N/A

Role: secretary

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

BROMLEY, Richard Graham

Appointed On: June 24, 2022

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

BROWNING, Christopher David

Appointed On: April 1, 2013

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

JONES, Eryl

Appointed On: January 22, 2025

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

MCFARLAND, Jeanette

Appointed On: June 24, 2022

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

TEAGLE, Simon Jonathan

Appointed On: January 22, 2025

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

VANN, Neil Arthur

Appointed On: July 1, 2014

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

WARRENDER, Harry John

Appointed On: December 3, 2018

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

WESTON, Wendy

Appointed On: December 11, 2017

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

YULE, Aaron William

Appointed On: January 22, 2025

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

AFZAL, Javed

Appointed On: May 15, 1997

Occupation: N/A

Role: secretary

Address: 31 Tootswood Road, Bromley, Kent, BR2 0PB

Resigned On: December 19, 2000

BAILEY, Claire Louise

Appointed On: May 27, 2005

Occupation: N/A

Role: secretary

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Resigned On: March 31, 2013

PENTER, Graham

Appointed On: December 11, 2013

Occupation: N/A

Role: secretary

Address: Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

Resigned On: May 25, 2016

STERN, Alexander Paul

Appointed On: April 1, 2013

Occupation: N/A

Role: secretary

Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

Resigned On: August 30, 2013

WAKEMAN, Martyn Gordon David

Appointed On: December 19, 2000

Occupation: N/A

Role: secretary

Address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

Resigned On: May 27, 2005

WOOLLEY, David Greenhalgh

Appointed On: August 25, 1993

Occupation: N/A

Role: secretary

Address: 7 Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP

Resigned On: May 15, 1997

SECRETARIAL SERVICES LIMITED

Appointed On: N/A

Occupation: N/A

Role: corporate-secretary

Address: C/O 8 Baker Street, London, W1M 1DH

Resigned On: August 25, 1993

BAILEY, Claire Louise

Appointed On: March 26, 2008

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Resigned On: March 31, 2013

BROWNE, Paul Amiel

Appointed On: September 8, 2015

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Resigned On: April 30, 2021

EASTELL, Derek Brian

Appointed On: N/A

Occupation: N/A

Role: director

Address: Church Cottage, Itchingfield, Horsham, West Sussex, RH13 7NX

Resigned On: January 29, 1996

FANT, John Gunnar Michael

Appointed On: January 29, 1996

Occupation: N/A

Role: director

Address: Se-182, Ellavaegen 17, Enebyberg, 46, Sweden

Resigned On: December 23, 1996

HANSEN, Otto

Appointed On: December 23, 1996

Occupation: N/A

Role: director

Address: Bregneholmen 11, Dk 2630 Taastrup, Denmark

Resigned On: June 30, 2001

HORTON, Duncan Roger

Appointed On: December 23, 1996

Occupation: N/A

Role: director

Address: Tolt House 10 The Hydons, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DD

Resigned On: April 24, 2001

JOHANSSON, Hans

Appointed On: July 9, 2004

Occupation: N/A

Role: director

Address: Estbrotevagen 14, 127 41 Skarholmen, Sweden

Resigned On: January 14, 2005

MARRON, Martin John

Appointed On: March 20, 2018

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Resigned On: May 6, 2022

MIDDLETON, John Linley

Appointed On: March 5, 2009

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Resigned On: June 30, 2014

NORCOTT, Geoffrey

Appointed On: May 16, 2001

Occupation: N/A

Role: director

Address: River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX

Resigned On: July 9, 2004

PERRY, David Robert

Appointed On: March 26, 2008

Occupation: N/A

Role: director

Address: 388 Lugtrout Lane, Solihull, West Midlands, B91 2TN

Resigned On: October 10, 2008

PHILP, Lee

Appointed On: September 8, 2015

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Resigned On: December 3, 2018

PITKO, Jouni

Appointed On: January 12, 1995

Occupation: N/A

Role: director

Address: Varkikkoraitti 2 C29, Sf-80230, Joensuu, Finland

Resigned On: January 29, 1996

RAYNER, Michael

Appointed On: May 16, 2001

Occupation: N/A

Role: director

Address: 4 Walton Croft, Solihull, West Midlands, B91 3GW

Resigned On: April 30, 2002

RICE, Robin Christopher

Appointed On: N/A

Occupation: N/A

Role: director

Address: Tapestry, 2d Bourne Road, Bushey, Herts, WD23 3NH

Resigned On: December 23, 1996

SASSE, Justin Andrew

Appointed On: October 5, 2005

Occupation: N/A

Role: director

Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Resigned On: August 31, 2022

SIREN, Jorma Kalervo

Appointed On: N/A

Occupation: N/A

Role: director

Address: Bredantie 12e, 02700 Kauniannen, Finland

Resigned On: March 7, 1995

SODERGREN, Carl Ulf

Appointed On: February 3, 2005

Occupation: N/A

Role: director

Address: Bokvagen 12, 133 35 Saltsjobaden, Sweden

Resigned On: December 17, 2009

Filing History

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