Jabco Capital Limited

Dissolved 2 Sep 202608673067 Private limited company
Incorporated
3 September 2013
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
Manchester
M1 4PB

Filing status

Last accounts
31 December 2022
Last conf. stmt
3 September 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
Also at Dawnforest Limited, Clytha Holdings Limited, Carlisle Brass Limited · more companies
British
Born June 1965 (61)
Director · Appointed 21 June 2022
Also at Dawnforest Limited, Clytha Holdings Limited, Carlisle Brass Limited · more companies
British
Born February 1978 (48)
Martin, Neil
Secretary · Appointed 21 June 2022
Officer history (23 former)
31 December 2022
Resigned Wilson, Ken Stein as Director
21 June 2022
Resigned Greaves, Ian as Secretary
21 June 2022
Resigned Mertz, Eric William as Director
21 June 2022
Resigned Baker, Robert as Director
21 June 2022
Appointed Browning, Christopher David as Director
21 June 2022
Appointed Warrender, Harry John as Director
21 June 2022
Resigned Greaves, Ian Jonathan as Director
21 June 2022
Appointed Martin, Neil as Secretary
20 August 2021
Resigned Boucher, James as Director
14 May 2021
Resigned Boucher, Edward Allen as Director
31 January 2020
Resigned Lelio, Robert as Director
31 October 2019
Appointed Baker, Robert as Director
30 August 2019
Resigned Saba, Mag as Director
21 November 2018
Appointed Greaves, Ian Jonathan as Director
21 November 2018
Appointed Greaves, Ian as Secretary
19 November 2018
Appointed Saba, Mag as Director
1 November 2018
Appointed Wilson, Ken Stein as Director
14 September 2018
Resigned Jones, Daniel Thomas as Director
14 September 2018
Resigned Jones, Daniel Thomas as Secretary
28 February 2018
Resigned Walker, David as Director
12 June 2017
Appointed Jones, Daniel Thomas as Secretary
12 June 2017
Appointed Jones, Daniel Thomas as Director
13 April 2017
Resigned Cook, Martin John as Director
13 April 2017
Resigned Cook, Martin John as Secretary
11 April 2016
Appointed Walker, David as Director
22 February 2016
Resigned Lelio, Robert as Secretary
22 February 2016
Appointed Cook, Martin John as Director
22 February 2016
Appointed Cook, Martin John as Secretary
14 January 2016
Resigned Allen, Kevin Michael as Director
14 January 2016
Appointed Lelio, Robert as Director
14 January 2016
Resigned Allen, Kevin Michael as Secretary
14 January 2016
Appointed Lelio, Robert as Secretary
22 December 2015
Resigned Reeder, John as Director
17 July 2015
Resigned Humphries, Robert John as Director
12 May 2015
Appointed Humphries, Robert John as Director
12 May 2015
Resigned Macaulay, Alistair John as Director
16 March 2015
Appointed Allen, Kevin Michael as Secretary
16 March 2015
Resigned Reeder, John as Secretary
16 March 2015
Appointed Allen, Kevin Michael as Director
18 February 2015
Resigned Jones, Arthur Robert as Director
18 February 2015
Resigned Jones, Arthur Robert as Secretary
18 February 2015
Appointed Reeder, John as Director
18 February 2015
Appointed Reeder, John as Secretary
21 October 2013
Appointed Jones, Arthur Robert as Director
21 October 2013
Appointed Jones, Arthur Robert as Secretary
3 September 2013
Appointed Macaulay, Alistair John as Director
3 September 2013
Appointed Boucher, Edward Allen as Director
3 September 2013
Appointed Boucher, James as Director
3 September 2013
Appointed Mertz, Eric William as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02096505
Former controllers (4)
5 May 2023
Ceased Assa Abloy AB — Owns 75–100% of shares
21 June 2022
Ceased James Boucher — Holds 25–50% of voting rights
14 May 2021
Ceased Edward Boucher — Holds 25–50% of voting rights
31 May 2018
Ceased Allen Boucher — Holds 25–50% of voting rights

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Assa Abloy Limited
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited DissolvedOwns 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
Pti Integrated Systems (UK) Limited Status not confirmedOwns 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
Caldwell Hardware (UK) Limited In liquidationOwns 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
Jabco Capital Limited This company Status not confirmedOwns 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 Group Limited Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Final Gazette dissolved following liquidation

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