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Nom

Assa Abloy Limited

Adresse
School Street
Willenhall
West Midlands
WV13 3PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Société Numéro de Registre 02096505 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25120 - Fabrication de portes et fenêtres en métal
25720 - Fabrication de serrures et de ferrures
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Assa Abloy Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556059 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Bromley, Richard Graham Willenhall, West Midlands Status: Active Notified: 24/06/2022 Date of Birth: 12/1965 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Browning, Christopher David Willenhall, West Midlands Status: Active Notified: 01/04/2013 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Neil James Willenhall, West Midlands Status: Active Notified: 25/05/2016 Role: Secretary
    Mcfarland, Jeanette Willenhall, West Midlands Status: Active Notified: 24/06/2022 Date of Birth: 04/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Vann, Neil Arthur Willenhall, West Midlands Status: Active Notified: 01/07/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warrender, Harry John Willenhall, West Midlands Status: Active Notified: 03/12/2018 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weston, Wendy Willenhall, West Midlands Status: Active Notified: 11/12/2017 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Browne, Paul Amiel Willenhall, West Midlands Status: Ceased Notified: 08/09/2015 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Arran Isle LTD Status: Active Notified: 17/06/2022 Companies House Number: 07044474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Assa Abloy Global Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02590364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MJT Lentus Limited Status: Active Notified: 14/12/2018 Companies House Number: 06416545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P C Henderson Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188468 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prestige Fire Door Services Limited Status: Active Notified: 25/07/2023 Companies House Number: 07151739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prima Doors Limited Status: Active Notified: 11/04/2016 Companies House Number: 03191384 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Progress Ventures Limited Status: Active Notified: 01/02/2018 Companies House Number: 07571981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sunray Engineering Group Limited Status: Active Notified: 25/07/2023 Companies House Number: 04121973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trojan Holdings Limited Status: Active Notified: 19/10/2016 Companies House Number: 06830142 Nature of Control
  • Ownership of shares - 75% or more