Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Abb Installation Products Limited
- Incorporated
- 20 June 1969 (57 years)
- Previously known as
- Thomas & Betts Limited (until 1 October 2018)Thomas & Betts Manufacturing Limited (until 21 January 1993)
- Industry
- Manufacture of tools (25730) Manufacture of electronic components (26110)Manufacture of telegraph and telephone apparatus and equipment (26301)Manufacture of other electronic and electric wires and cables (27320)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Abb Limited Daresbury ParkDaresburyWarringtonWA4 4BT
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 (30 former)
20 October 2023
20 October 2023
16 December 2022
16 December 2022
11 August 2021
10 August 2021
2 December 2019
2 December 2019
2 December 2019
2 December 2019
23 September 2019
Resigned Cargil Management Services Limited as Corporate Secretary
20 July 2018
19 July 2018
21 December 2015
18 December 2015
18 December 2015
18 December 2015
18 December 2015
Appointed Mac Lean, Victoria Ann, Mrs as Secretary
18 December 2015
10 December 2015
10 December 2015
28 June 2013
28 June 2013
22 September 2009
10 July 2009
30 January 2009
30 January 2009
Appointed Cargil Management Services Limited as Corporate Secretary
4 January 2008
4 January 2008
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
12 July 2004
10 March 2004
15 February 2001
15 January 2001
18 September 2000
18 September 2000
18 September 2000
31 January 2000
31 January 2000
31 March 1999
31 March 1999
Resigned Woods, Derek as Director
31 March 1999
31 December 1998
Resigned Phillips, David Andrew as Secretary
31 December 1998
31 December 1998
Resigned Nall, Paul Vincent as Director
31 December 1998
31 December 1998
15 October 1997
15 October 1997
Appointed Nall, Paul Vincent as Director
30 September 1997
30 September 1997
Resigned Gamaggio, Uberto as Director
30 August 1995
Appointed Gamaggio, Uberto as Director
29 April 1994
Appointed Phillips, David Andrew as Secretary
29 April 1994
Resigned Gannon, Michael Anthony as Secretary
13 September 1993
25 August 1993
Resigned Edmonds, Thomas 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 Owns 75–100% of shares
Abb Installation Products Limited This company Owns 75–100% of shares
Abb Power T&D Limited Owns 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 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 21 December 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Insolvency filing | |||
| 1 May 2025 | Share capital filing |
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