ASSA ABLOY LIMITED

active Company number 02096505

Private Limited by Shares · Incorporated on 4th Feb 1987

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SIC codes: 25120, 25720
Registered office: West Midlands, WV13 3PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ASSA ABLOY LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 4th Feb 1987 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of doors and windows of metal, Manufacture of locks and hinges .

8 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in West Midlands (WV) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bromley	Director	24th Jun 2022		British	View profile
Christopher Browning	Director	1st Apr 2013	This company	British	View profile
Eryl Jones	Director	22nd Jan 2025		British	View profile
Neil Martin	Secretary	25th May 2016	This company	Not recorded	—
Jeanette McFarland	Director	24th Jun 2022		British	View profile
Simon Teagle	Director	22nd Jan 2025	This company	British	View profile
Neil Vann	Director	1st Jul 2014		British	View profile
Harry Warrender	Director	3rd Dec 2018		British	View profile
Assa Abloy Ab	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED	04007863	5th Jun 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Feb 1987
Company type: Private Limited by Shares
SIC codes: 25120, 25720
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 1987 Company incorporated
13th Apr 1993 Risto Sukapaa appointed as Director
25th Aug 1993 SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
25th Aug 1993 David Woolley appointed as Secretary
12th Jan 1995 Jouni Pitko appointed as Director
7th Mar 1995 Jorma Siren resigned as Director
5th Apr 1995 Risto Sukapaa resigned as Director
29th Jan 1996 Derek Eastell resigned as Director
29th Jan 1996 Jouni Pitko resigned as Director
29th Jan 1996 John Fant appointed as Director
23rd Dec 1996 John Fant resigned as Director
23rd Dec 1996 Robin Rice resigned as Director
23rd Dec 1996 Duncan Horton appointed as Director
23rd Dec 1996 Otto Hansen appointed as Director
15th May 1997 David Woolley resigned as Secretary
15th May 1997 Javed Afzal appointed as Secretary
1st Dec 1999 Ake Sund appointed as Director
19th Dec 2000 Robert Sternick appointed as Director
19th Dec 2000 Javed Afzal resigned as Secretary
19th Dec 2000 Martyn Wakeman appointed as Secretary
24th Apr 2001 Duncan Horton resigned as Director
30th Apr 2001 Robert Sternick resigned as Director
16th May 2001 Michael Rayner appointed as Director
16th May 2001 Geoffrey Norcott appointed as Director
30th Jun 2001 Otto Hansen resigned as Director
30th Apr 2002 Michael Rayner resigned as Director
23rd Jun 2004 Itzhak Wiesenfeld appointed as Director
9th Jul 2004 Geoffrey Norcott resigned as Director
9th Jul 2004 Ake Sund resigned as Director
9th Jul 2004 Hans Johansson appointed as Director
14th Jan 2005 Hans Johansson resigned as Director
3rd Feb 2005 Carl Sodergren appointed as Director
27th May 2005 Martyn Wakeman resigned as Secretary
27th May 2005 Claire Bailey appointed as Secretary
5th Oct 2005 Justin Sasse appointed as Director
26th Mar 2008 David Perry appointed as Director
26th Mar 2008 Claire Bailey appointed as Director
10th Oct 2008 David Perry resigned as Director
5th Mar 2009 John Middleton appointed as Director
17th Dec 2009 Carl Sodergren resigned as Director
31st Mar 2013 Claire Bailey resigned as Director
31st Mar 2013 Claire Bailey resigned as Secretary
1st Apr 2013 Alexander Stern appointed as Secretary
1st Apr 2013 Christopher Browning appointed as Director
30th Aug 2013 Alexander Stern resigned as Secretary
11th Dec 2013 Graham Penter appointed as Secretary
30th Jun 2014 John Middleton resigned as Director
1st Jul 2014 Neil Vann appointed as Director
8th Sep 2015 Lee Philp appointed as Director
8th Sep 2015 Paul Browne appointed as Director
6th Apr 2016 Assa Abloy Ab appointed as Corporate PSC
25th May 2016 Neil Martin appointed as Secretary
25th May 2016 Graham Penter resigned as Secretary
11th Dec 2017 Wendy Weston appointed as Director
20th Mar 2018 Martin Marron appointed as Director
29th Jun 2018 Itzhak Wiesenfeld resigned as Director
3rd Dec 2018 Lee Philp resigned as Director
3rd Dec 2018 Harry Warrender appointed as Director
30th Apr 2021 Paul Browne resigned as Director
6th May 2022 Martin Marron resigned as Director
24th Jun 2022 Richard Bromley appointed as Director
24th Jun 2022 Jeanette McFarland appointed as Director
31st Aug 2022 Justin Sasse resigned as Director
22nd Jan 2025 Aaron Yule appointed as Director
22nd Jan 2025 Eryl Jones appointed as Director
22nd Jan 2025 Simon Teagle appointed as Director
25th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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