Website & contact details
- Website
Abb Limited
- Incorporated
- 1 June 1999 (27 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Electrical installation (43210)Wholesale of electronic and telecommunications equipment and parts (46520)Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Daresbury ParkDaresburyWarringtonWA4 4BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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 (21 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
3 May 2002
5 April 2002
4 February 2002
4 February 2002
2 January 2002
15 May 2001
5 January 2001
5 January 2001
18 February 2000
Resigned Beale, Pauline Agnes as Director
31 August 1999
31 August 1999
12 August 1999
6 August 1999
2 June 1999
2 June 1999
Appointed Beale, Pauline Agnes as Director
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
1 June 1999
1 June 1999
1 June 1999
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
Private Limited Company
Reg. no. 2923872
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abb Limited This company 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 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 1 June 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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