# ABB Limited

## Details

- **Company number:** [03780764](https://find-and-update.company-information.service.gov.uk/company/03780764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1999
- **Registered office:** DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BT
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [43210](/sic/43210) Electrical installation, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [ABB Holdings Limited](/group/11718) (8 companies)


## Previous names

- Backcloth Limited (until 9 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Betty June | nominee-director | 1 Jun 1999 | 2 Jun 1999 |
| DWYER, Daniel John | nominee-secretary | 1 Jun 1999 | 2 Jun 1999 |
| DWYER, Daniel John | nominee-director | 1 Jun 1999 | 2 Jun 1999 |
| ERICSSON, Tomas | director | 6 Aug 1999 | 12 Aug 1999 |
| GARDNER, Stephen John | director | 2 Jun 1999 | 31 Aug 1999 |
| BEALE, Pauline Agnes | director | 2 Jun 1999 | 18 Feb 2000 |
| HUGHES, David Alun | director | 31 Aug 1999 | 5 Jan 2001 |
| ALDOUS, Peter Lawrence | secretary | 2 Jun 1999 | 4 Feb 2002 |
| ALDOUS, Peter Lawrence | director | 5 Jan 2001 | 5 Apr 2002 |
| DREWERY, Eric | director | 2 Jun 1999 | 30 Sep 2002 |
| DICKENS, Michael Robert | director | 3 May 2002 | 30 Jun 2003 |
| MUMFORD, David Brian | director | 15 May 2001 | 15 Oct 2003 |
| BENN, David | secretary | 4 Feb 2002 | 1 Mar 2014 |
| MCLAUGHLIN, William | director | 15 Oct 2003 | 1 Apr 2014 |
| GREGORY, Trevor John | director | 2 Jan 2002 | 31 Dec 2016 |
| RENNIE, Ian Donald | director | 7 Jul 2003 | 30 Apr 2019 |
| FUNNELL, Ian Grant | director | 13 Feb 2015 | 2 Dec 2019 |
| ANDERSSON, Lena Maria | director | 8 Dec 2014 | 2 Dec 2019 |
| HUGHES, David John | director | 2 Dec 2019 | 16 Dec 2022 |
| PRENDERGAST, Craig | director | 16 Dec 2022 | 20 Oct 2023 |
| COTTON, Daniel | director | 20 Oct 2023 | 23 Oct 2025 |
| 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 |  |



## 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 |  |




## Owned by

ABB Limited → [ABB Holdings Limited](/company/02923872)



## Controls

- [ABB Cable Management Products Limited](/company/00675001) (00675001)
- [ABB Installation Products Limited](/company/00956671) (00956671)
- [ABB Power T&D Limited](/company/SC019391) (SC019391)
- [Cylon Controls (U.K.) Limited](/company/02781882) (02781882)
- [Ipec Holdings Limited](/company/16423670) (16423670)
- [W.J. Furse & Co Limited](/company/03118288) (03118288)



## Directors' other companies

- [MAC LEAN, Victoria Ann](/person/5553757) - director at [ABB Holdings Limited](/company/02923872)
- [MOUSSA, Malgorzata Elzbieta](/person/5553758) - director at [ABB Holdings Limited](/company/02923872)
- [PRENDERGAST, Craig](/person/5553759) - director at [ABB Holdings Limited](/company/02923872)



## Companies at the same address

- [ABB Automation Holding UK Limited](/company/17332914) (17332914)
- [ABB E-Mobility UK Limited](/company/13519130) (13519130)
- [ABB Holdings Limited](/company/02923872) (02923872)
- [ABB Robotics UK Limited](/company/16602285) (16602285)