ABB Limited
- Company number
- 03780764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1999
- Nature of business
- Manufacture of electricity distribution and control apparatus
Electrical installation
Wholesale of electronic and telecommunications equipment and parts
Activities of head offices - Corporate group
- ABB Holdings Limited (8 companies)
Registered office
Previous names
- Backcloth Limited (until 9 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRENDERGAST, Craig | Director | 23 Oct 2025 | |
| MOUSSA, Malgorzata Elzbieta | Director | 2 Dec 2019 | |
| MAC LEAN, Victoria Ann | Director | 2 Dec 2019 | |
| MAC LEAN, Victoria Ann | Secretary | 1 Mar 2014 | |
| COTTON, Daniel | Director | 20 Oct 2023 | 23 Oct 2025 |
| PRENDERGAST, Craig | Director | 16 Dec 2022 | 20 Oct 2023 |
| HUGHES, David John | Director | 2 Dec 2019 | 16 Dec 2022 |
| FUNNELL, Ian Grant | Director | 13 Feb 2015 | 2 Dec 2019 |
| ANDERSSON, Lena Maria | Director | 8 Dec 2014 | 2 Dec 2019 |
| RENNIE, Ian Donald | Director | 7 Jul 2003 | 30 Apr 2019 |
| GREGORY, Trevor John | Director | 2 Jan 2002 | 31 Dec 2016 |
| MCLAUGHLIN, William | Director | 15 Oct 2003 | 1 Apr 2014 |
| BENN, David | Secretary | 4 Feb 2002 | 1 Mar 2014 |
| MUMFORD, David Brian | Director | 15 May 2001 | 15 Oct 2003 |
| DICKENS, Michael Robert | Director | 3 May 2002 | 30 Jun 2003 |
| DREWERY, Eric | Director | 2 Jun 1999 | 30 Sep 2002 |
| ALDOUS, Peter Lawrence | Director | 5 Jan 2001 | 5 Apr 2002 |
| ALDOUS, Peter Lawrence | Secretary | 2 Jun 1999 | 4 Feb 2002 |
| HUGHES, David Alun | Director | 31 Aug 1999 | 5 Jan 2001 |
| BEALE, Pauline Agnes | Director | 2 Jun 1999 | 18 Feb 2000 |
| GARDNER, Stephen John | Director | 2 Jun 1999 | 31 Aug 1999 |
| ERICSSON, Tomas | Director | 6 Aug 1999 | 12 Aug 1999 |
| DWYER, Daniel John | Nominee-Director | 1 Jun 1999 | 2 Jun 1999 |
| DWYER, Daniel John | Nominee-Secretary | 1 Jun 1999 | 2 Jun 1999 |
| DOYLE, Betty June | Nominee-Director | 1 Jun 1999 | 2 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abb Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ABB Limited → ABB Holdings Limited
Controls
- ABB Cable Management Products Limited (00675001)
- ABB Installation Products Limited (00956671)
- ABB Power T&D Limited (SC019391)
- Cylon Controls (U.K.) Limited (02781882)
- Ipec Holdings Limited (16423670)
- W.J. Furse & Co Limited (03118288)
Directors’ other companies
- MAC LEAN, Victoria Ann - Director at ABB Holdings Limited
- MAC LEAN, Victoria Ann - Director at W.J. Furse & Co Limited
- MOUSSA, Malgorzata Elzbieta - Director at ABB Holdings Limited
- MOUSSA, Malgorzata Elzbieta - Director at W.J. Furse & Co Limited
- PRENDERGAST, Craig - Director at ABB Holdings Limited
Companies at the same address
- ABB Automation Holding UK Limited (17332914)
- ABB E-Mobility UK Limited (13519130)
- ABB Holdings Limited (02923872)
- ABB Robotics UK Limited (16602285)