What Assa Abloy say about themselves
“Die ASSA ABLOY Sicherheitstechnik GmbH steht für Sicherheit, Schutz und Komfort in privaten, gewerblichen und öffentlichen Gebäuden.”
Assa Abloy Limited
- Incorporated
- 4 February 1987 (39 years)
- Industry
- Manufacture of doors and windows of metal (25120) Manufacture of locks and hinges (25720)
- Directors
- Simon Jonathan Teagle
- Owned by
- Assa Abloy AB
- Accounts type
- Full
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWest MidlandsWV13 3PW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
Teagle, Simon Jonathan
Director · Appointed 22 January 2025
British
Born August 1968 (58)
Director · Appointed 22 January 2025
British
Born October 1969 (57)
Director · Appointed 24 June 2022
British
Born December 1965 (60)
Director · Appointed 24 June 2022
British
Born April 1961 (65)
Director · Appointed 3 December 2018
British
Born February 1978 (48)
British
Born April 1976 (50)
Martin, Neil James
Secretary · Appointed 25 May 2016
Director · Appointed 1 July 2014
British
Born July 1971 (55)
Browning, Christopher David
Director · Appointed 1 April 2013
British
Born June 1965 (61)
Officer history (35 former)
22 January 2025
Appointed Teagle, Simon Jonathan as Director
22 January 2025
22 January 2025
31 August 2022
24 June 2022
24 June 2022
6 May 2022
30 April 2021
3 December 2018
3 December 2018
Resigned Philp, Lee as Director
29 June 2018
20 March 2018
11 December 2017
11 December 2017
25 May 2016
Appointed Martin, Neil James as Secretary
25 May 2016
Resigned Penter, Graham as Secretary
8 September 2015
8 September 2015
Appointed Philp, Lee as Director
21 November 2014
1 July 2014
30 June 2014
11 December 2013
Appointed Penter, Graham as Secretary
30 August 2013
Resigned Stern, Alexander Paul as Secretary
1 April 2013
Appointed Stern, Alexander Paul as Secretary
1 April 2013
Appointed Browning, Christopher David as Director
31 March 2013
31 March 2013
5 April 2012
17 December 2009
Resigned Sodergren, Carl Ulf as Director
5 March 2009
31 January 2009
14 January 2009
10 October 2008
Resigned Perry, David Robert as Director
26 March 2008
26 March 2008
26 March 2008
Appointed Perry, David Robert as Director
2 January 2007
5 October 2005
27 May 2005
27 May 2005
3 February 2005
Appointed Sodergren, Carl Ulf as Director
14 January 2005
Resigned Johansson, Hans as Director
9 July 2004
Resigned Sund, Ake as Director
9 July 2004
9 July 2004
Appointed Johansson, Hans as Director
23 June 2004
28 October 2002
30 April 2002
30 June 2001
Resigned Hansen, Otto as Director
16 May 2001
16 May 2001
30 April 2001
24 April 2001
19 December 2000
19 December 2000
Resigned Afzal, Javed as Secretary
19 December 2000
1 December 1999
Appointed Sund, Ake as Director
15 May 1997
Appointed Afzal, Javed as Secretary
15 May 1997
Resigned Woolley, David Greenhalgh as Secretary
23 December 1996
Appointed Hansen, Otto as Director
23 December 1996
Resigned Fant, John Gunnar Michael as Director
23 December 1996
23 December 1996
29 January 1996
Appointed Fant, John Gunnar Michael as Director
29 January 1996
Resigned Pitko, Jouni as Director
29 January 1996
Resigned Virtaala, Matti Tapani as Director
29 January 1996
5 April 1995
Resigned Sukapaa, Risto Matti Ilmari as Director
7 March 1995
Resigned Siren, Jorma Kalervo as Director
12 January 1995
Appointed Pitko, Jouni as Director
12 January 1995
Appointed Virtaala, Matti Tapani as Director
18 December 1994
Resigned Turtiainen, Jarmo Olavi as Director
25 August 1993
25 August 1993
Appointed Woolley, David Greenhalgh as Secretary
13 April 1993
Appointed Sukapaa, Risto Matti Ilmari as Director
13 April 1993
Appointed Turtiainen, Jarmo Olavi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assa Abloy AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 556059-3575
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Assa Abloy Limited This company
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Director's details changed | |||
| 4 June 2025 | Confirmation statement with no updates | 25 May 2025 |
Some other companies at this address
Other companies in this industry
Somerset
High Wycombe
Kilmarnock
Peterborough
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →