Jabco Capital Limited
- Company number
- 08673067
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2013
- Dissolved
- 2 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- Assa Abloy Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Arthur Robert | Director | 21 Oct 2013 | 18 Feb 2015 |
| JONES, Arthur Robert | Secretary | 21 Oct 2013 | 18 Feb 2015 |
| REEDER, John | Secretary | 18 Feb 2015 | 16 Mar 2015 |
| MACAULAY, Alistair John | Director | 3 Sep 2013 | 12 May 2015 |
| HUMPHRIES, Robert John | Director | 12 May 2015 | 17 Jul 2015 |
| REEDER, John | Director | 18 Feb 2015 | 22 Dec 2015 |
| ALLEN, Kevin Michael | Secretary | 16 Mar 2015 | 14 Jan 2016 |
| ALLEN, Kevin Michael | Director | 16 Mar 2015 | 14 Jan 2016 |
| LELIO, Robert | Secretary | 14 Jan 2016 | 22 Feb 2016 |
| COOK, Martin John | Secretary | 22 Feb 2016 | 13 Apr 2017 |
| COOK, Martin John | Director | 22 Feb 2016 | 13 Apr 2017 |
| WALKER, David | Director | 11 Apr 2016 | 28 Feb 2018 |
| JONES, Daniel Thomas | Director | 12 Jun 2017 | 14 Sep 2018 |
| JONES, Daniel Thomas | Secretary | 12 Jun 2017 | 14 Sep 2018 |
| SABA, Mag | Director | 19 Nov 2018 | 30 Aug 2019 |
| LELIO, Robert | Director | 14 Jan 2016 | 31 Jan 2020 |
| BOUCHER, Edward Allen | Director | 3 Sep 2013 | 14 May 2021 |
| BOUCHER, James | Director | 3 Sep 2013 | 20 Aug 2021 |
| BAKER, Robert | Director | 31 Oct 2019 | 21 Jun 2022 |
| GREAVES, Ian Jonathan | Director | 21 Nov 2018 | 21 Jun 2022 |
| GREAVES, Ian | Secretary | 21 Nov 2018 | 21 Jun 2022 |
| MERTZ, Eric William | Director | 3 Sep 2013 | 21 Jun 2022 |
| WILSON, Ken Stein | Director | 1 Nov 2018 | 31 Dec 2022 |
| BROWNING, Christopher David | Director | 21 Jun 2022 | |
| WARRENDER, Harry John | Director | 21 Jun 2022 | |
| MARTIN, Neil | Secretary | 21 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allen Boucher | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 May 2018 |
| Mr Edward Boucher | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 May 2021 |
| Mr James Boucher | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 21 Jun 2022 |
| Assa Abloy Ab | Ownership Of Shares 75 To 100 Percent | 21 Jun 2022 | 5 May 2023 |
| Assa Abloy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | £5,819,890 |
Connections
Owned by
Jabco Capital Limited → Assa Abloy Limited
Directors’ other companies
- BROWNING, Christopher David - Director at Heywood Williams Components Limited
- BROWNING, Christopher David - Director at Planet Overseas Holdings Limited
- BROWNING, Christopher David - Director at Dawnforest Limited
- BROWNING, Christopher David - Director at Clytha Holdings Limited
- WARRENDER, Harry John - Director at Heywood Williams Components Limited
- WARRENDER, Harry John - Director at Planet Overseas Holdings Limited
- WARRENDER, Harry John - Director at Dawnforest Limited
- WARRENDER, Harry John - Director at Clytha Holdings Limited
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