W.J. Furse & Co Limited

Active03118288 Private limited company
Incorporated
25 October 1995 (31 years)
Industry
Other non-ferrous metal production (24450)
Manufacture of wire products, chain and springs (25930)
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2023
Also at Abb Limited, Abb Cable Management Products Limited, Abb Holdings Limited · more companies
British
Born January 1983 (43)
Director · Appointed 11 August 2021
Also at Abb Cable Management Products Limited, Abb Installation Products Limited, Ipec Limited
British
Born August 1965 (61)
Director · Appointed 2 December 2019
Also at Abb Limited, Abb Cable Management Products Limited, Abb Holdings Limited · more companies
Polish
Born September 1974 (52)
Mac Lean, Victoria Ann, Mrs
Secretary · Appointed 18 December 2015
Officer history (37 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
Appointed Hughes, David John as Director
2 December 2019
Resigned Funnell, Ian Grant as Director
2 December 2019
Appointed Moussa, Malgorzata Elzbieta as Director
2 December 2019
Resigned Andersson, Lena Maria as Director
23 September 2019
Resigned Cargil Management Services Limited as Corporate Secretary
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
Appointed Andersson, Lena Maria as Director
18 December 2015
Appointed Funnell, Ian Grant as Director
18 December 2015
Appointed Marston, Anthony Dion as Director
18 December 2015
Appointed Mac Lean, Victoria Ann, Mrs as Secretary
18 December 2015
Resigned Smith Jr, William David 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
10 July 2009
Appointed Weaver, William Edward as Director
10 July 2009
Resigned Fluke, Kenneth Wesley as Director
30 January 2009
Appointed Cargil Management Services Limited as Corporate Secretary
30 January 2009
Resigned Simmlaw Services Limited as Corporate Secretary
4 January 2008
Resigned Hartmann, Christopher Peter as Director
4 January 2008
Appointed Van Belle, Fabrice Jean-Pierre as Director
12 July 2004
Resigned Hajj, Imad as Director
12 July 2004
Appointed Smith Jr, William David as Secretary
12 July 2004
Appointed Hartmann, Christopher Peter as Director
12 July 2004
Appointed Smith Jr, William David as Director
12 July 2004
Resigned Murphy, John Patrick as Director
12 July 2004
Appointed Fluke, Kenneth Wesley as Director
12 July 2004
Resigned Pileggi, Dominic as Director
10 March 2004
Resigned Turnbow, Penelope as Secretary
26 October 2001
Appointed Pileggi, Dominic as Director
26 October 2001
Resigned Parker, Neil as Director
26 October 2001
Resigned Langston, Geregory Miles as Director
26 October 2001
Appointed Murphy, John Patrick as Director
18 September 2001
Resigned Jones, Fred Richard as Director
18 September 2001
Resigned Moore, Clyde Ray as Director
31 January 2000
Resigned Rubinelli, Marco as Director
31 January 2000
Appointed Hajj, Imad as Director
30 July 1999
Resigned Ellis, Charles Sidney as Director
30 July 1999
Resigned Ludlow, Paul as Director
30 July 1999
Resigned Maughan, David John as Director
20 November 1998
Appointed Rubinelli, Marco as Director
20 November 1998
Resigned Kronenberg, Jerry as Secretary
20 November 1998
Appointed Simmlaw Services Limited as Corporate Secretary
31 July 1998
Resigned Heath-Smith, David as Secretary
21 May 1998
Appointed Turnbow, Penelope as Secretary
21 May 1998
Appointed Parker, Neil as Director
21 May 1998
Resigned Heath-Smith, David as Director
21 May 1998
Appointed Langston, Geregory Miles as Director
21 May 1998
Appointed Kronenberg, Jerry as Secretary
21 May 1998
Resigned Bellamy, Alan Nicholas Fothergill as Director
21 May 1998
Appointed Ellis, Charles Sidney as Director
21 May 1998
Appointed Moore, Clyde Ray as Director
21 May 1998
Appointed Jones, Fred Richard as Director
21 May 1998
Resigned Munton, Richard James as Director
1 April 1998
Appointed Maughan, David John as Director
21 March 1996
Appointed Bellamy, Alan Nicholas Fothergill as Director
6 December 1995
Appointed East Midlands Electricity Directors Limited as Corporate Director
6 December 1995
Appointed Munton, Richard James as Director
6 December 1995
Resigned Powergen Secretaries Limited as Corporate Director
6 December 1995
Resigned Powergen Secretaries Limited as Corporate Secretary
6 December 1995
Resigned East Midlands Electricity Directors Limited as Corporate Director
1 December 1995
Appointed Powergen Secretaries Limited as Corporate Director
1 December 1995
Appointed Powergen Secretaries Limited as Corporate Secretary
22 November 1995
Appointed Heath-Smith, David as Director
22 November 1995
Appointed Ludlow, Paul as Director
22 November 1995
Appointed Heath-Smith, David as Secretary
22 November 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 October 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 October 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03780764
Former controllers (1)
2 May 2025
Ceased Abb Installation Products Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abb Holdings Limited
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
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 This company Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates5 October 2026
23 July 2026Full accounts31 December 2025
10 October 2025Confirmation statement with updates5 October 2025
28 July 2025Statement of capital following an allotment of shares
21 July 2025Full accounts31 December 2024
Show all 205 filings

Some other companies at this address

Abb Cable Management Products Limited
Abb Installation Products Limited

Other companies in this industry

Sheffield
Grangemouth
Sheffield
Exeter
Ellesmere Port
Leicester

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?