# Jabco Capital Limited

## Details

- **Company number:** [08673067](https://find-and-update.company-information.service.gov.uk/company/08673067)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 3 Sep 2013
- **Dissolved:** 2 Sep 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Assa Abloy Limited](/group/18072) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Arthur Robert | secretary | 21 Oct 2013 | 18 Feb 2015 |
| JONES, Arthur Robert | director | 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 | director | 22 Feb 2016 | 13 Apr 2017 |
| COOK, Martin John | secretary | 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 |
| WARRENDER, Harry John | director | 21 Jun 2022 |  |
| MARTIN, Neil | secretary | 21 Jun 2022 |  |
| BROWNING, Christopher David | director | 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 2013 | £5,819,890 |



## Owned by

Jabco Capital Limited → [Assa Abloy Limited](/company/02096505)




## Directors' other companies

- [BROWNING, Christopher David](/person/6502358) - director at [Heywood Williams Components Limited](/company/02523354)
- [BROWNING, Christopher David](/person/6502358) - director at [Planet Overseas Holdings Limited](/company/01747198)
- [BROWNING, Christopher David](/person/6502358) - director at [Dawnforest Limited](/company/04517238)
- [BROWNING, Christopher David](/person/6502358) - director at [Clytha Holdings Limited](/company/02543555)
- [WARRENDER, Harry John](/person/6502361) - director at [Heywood Williams Components Limited](/company/02523354)
- [WARRENDER, Harry John](/person/6502361) - director at [Planet Overseas Holdings Limited](/company/01747198)
- [WARRENDER, Harry John](/person/6502361) - director at [Dawnforest Limited](/company/04517238)
- [WARRENDER, Harry John](/person/6502361) - director at [Clytha Holdings Limited](/company/02543555)