Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Abb Holdings Limited
- Incorporated
- 28 April 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Abb Ltd
- Accounts type
- Full
- Region
- North West
- Address
- Daresbury ParkDaresburyWarringtonWA4 4BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1977 (48)
Director · Appointed 2 December 2019
British
Born January 1983 (43)
Director · Appointed 2 December 2019
Polish
Born September 1974 (52)
Mac Lean, Victoria Ann
Secretary · Appointed 1 March 2014
British
Officer history (30 former)
23 October 2025
23 October 2025
20 October 2023
20 October 2023
16 December 2022
16 December 2022
2 December 2019
2 December 2019
2 December 2019
2 December 2019
2 December 2019
30 April 2019
31 December 2016
13 February 2015
8 December 2014
1 April 2014
1 March 2014
1 March 2014
Appointed Mac Lean, Victoria Ann as Secretary
15 October 2003
15 October 2003
7 July 2003
30 June 2003
30 September 2002
15 August 2002
Resigned Lund, Oivind as Director
15 August 2002
Resigned Butenschon, Christian as Director
3 May 2002
5 April 2002
4 April 2002
4 April 2002
2 January 2002
15 May 2001
5 January 2001
5 January 2001
18 December 1999
Appointed Butenschon, Christian as Director
18 December 1999
Appointed Lund, Oivind as Director
18 December 1999
31 August 1999
31 August 1999
23 June 1999
10 December 1998
4 December 1998
27 August 1996
27 August 1996
27 August 1996
27 August 1996
Resigned Storck, Alfred as Director
27 August 1996
27 August 1996
28 April 1995
Resigned Jensen, Peer Hakon as Director
28 April 1995
1 July 1994
1 July 1994
Appointed Storck, Alfred as Director
1 July 1994
1 July 1994
1 July 1994
1 July 1994
Appointed Jensen, Peer Hakon as Director
1 July 1994
16 June 1994
16 June 1994
16 June 1994
16 June 1994
16 June 1994
28 April 1994
28 April 1994
28 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abb Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Corporation
Reg. no. Che-101.049.653
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abb Holdings Limited This company
Abb Limited Owns 75–100% of shares
Abb Cable Management Products Limited Owns 75–100% of shares
Abb Installation Products Limited 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 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 24 October 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Appointment of a director | |||
| 6 August 2025 | Director's details changed |
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