Abb Cable Management Products Limited

Active00675001 Private limited company
Incorporated
14 November 1960 (65 years)
Previously known as
Cable Management Products Limited (until 1 October 2018)
Uniroof Limited (until 28 March 2002)
Industry
Manufacture of other plastic products (22290)
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Accounts type
Full
Region
North West
Address
Abb Limited Daresbury Park
Daresbury
Warrington
WA4 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
British
Born January 1983 (43)
Director · Appointed 11 August 2021
British
Born August 1965 (61)
Director · Appointed 2 December 2019
Polish
Born September 1974 (52)
Mac Lean, Victoria Ann, Mrs
Secretary · Appointed 18 December 2015
Officer history (28 former)
20 October 2023
Appointed Mac Lean, Victoria Ann as Director
20 October 2023
Resigned Prendergast, Craig as Director
16 December 2022
Resigned Hughes, David John as Director
16 December 2022
Appointed Prendergast, Craig as Director
11 August 2021
Appointed Lowen, David Kevin as Director
10 August 2021
Resigned Nicholl, David William as Director
2 December 2019
Resigned Funnell, Ian Grant as Director
2 December 2019
Resigned Andersson, Lena Maria as Director
2 December 2019
Appointed Moussa, Malgorzata Elzbieta as Director
2 December 2019
Appointed Hughes, David John as Director
20 July 2018
Appointed Nicholl, David William as Director
19 July 2018
Resigned Marston, Anthony Dion as Director
21 December 2015
Resigned Smith, Jr, William David as Director
18 December 2015
Resigned Smith, Jr, William David as Secretary
18 December 2015
Appointed Funnell, Ian Grant as Director
18 December 2015
Appointed Andersson, Lena Maria as Director
18 December 2015
Appointed Marston, Anthony Dion as Director
18 December 2015
Appointed Mac Lean, Victoria Ann, Mrs as Secretary
10 December 2015
Resigned Alyea, David Leslie as Director
10 December 2015
Resigned Van Belle, Fabrice Jean-Pierre as Director
28 June 2013
Appointed Alyea, David Leslie as Director
28 June 2013
Resigned Weaver, William Edward as Director
30 August 2011
Resigned Mckinlay, Duncan Alexander as Director
1 October 2010
Resigned Vitty, Martyn John as Director
1 October 2010
Appointed Van Belle, Fabrice Jean-Pierre as Director
1 October 2010
Appointed Smith, Jr, William David as Secretary
1 October 2010
Appointed Smith, Jr, William David as Director
1 October 2010
Resigned Vitty, Martyn John as Secretary
1 October 2010
Appointed Weaver, William Edward as Director
4 January 2007
Resigned Rutter, Lee Francis as Director
4 January 2007
Appointed Mckinlay, Duncan Alexander as Director
4 January 2007
Appointed Vitty, Martyn John as Director
4 January 2007
Resigned Diamond, Steven John as Secretary
4 January 2007
Resigned Sargeant, Kevin as Director
4 January 2007
Appointed Vitty, Martyn John as Secretary
4 January 2007
Resigned Reid, Austen David as Director
4 January 2007
Resigned Diamond, Steven John as Director
5 July 2006
Appointed Diamond, Steven John as Secretary
5 July 2006
Resigned Clews, Simon Paul as Secretary
5 July 2006
Resigned Clews, Simon Paul as Director
2 December 2002
Appointed Reid, Austen David as Director
2 December 2002
Resigned Hawkes, Jeffrey Michael as Director
2 December 2002
Appointed Rutter, Lee Francis as Director
2 December 2002
Appointed Clews, Simon Paul as Director
2 December 2002
Appointed Sargeant, Kevin as Director
2 December 2002
Appointed Clews, Simon Paul as Secretary
2 December 2002
Resigned Burdett, Neil Robert as Secretary
2 December 2002
Resigned Penn, David Alfred as Director
2 December 2002
Appointed Diamond, Steven John as Director
1 August 2001
Resigned Smith, Alan as Director
1 August 2001
Appointed Penn, David Alfred as Director
30 November 1996
Appointed Hawkes, Jeffrey Michael as Director
30 November 1996
Resigned Wenzerul, Martyn as Director
1 July 1994
Appointed Smith, Alan as Director
1 July 1994
Appointed Burdett, Neil Robert as Secretary
1 July 1994
Resigned Smith, Alan as Secretary
1 July 1994
Resigned Gooding, Brian Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03780764

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abb Limited Owns 75–100% of shares
Abb Cable Management Products Limited This company Owns 75–100% of shares
Abb Installation Products Limited Owns 75–100% of shares
Abb Power T&D Limited Owns 75–100% of shares
Cylon Controls (U.K.) Limited In liquidationOwns 75–100% of shares
Ipec Holdings Limited Owns 75–100% of shares
Ipec Limited Owns 75–100% of shares
W.J. Furse & Co Limited Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
25 December 2025Confirmation statement with no updates4 December 2025
18 July 2025Full accounts31 December 2024
10 December 2024Confirmation statement with no updates4 December 2024
8 July 2024Full accounts31 December 2023
Show all 242 filings

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