ASSA ABLOY ENTRANCE SYSTEMS LTD
00910858 · Active · Ltd · 59 yrs · Rotherham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 12 days away. Confirmation statement is due 7 Sept 2027 (last filed 24 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASSA ABLOY ENTRANCE SYSTEMS LTD
00910858Active· Ltd· England Wales· 1967-07-17Incorporated 1967-07-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASK, Jonas· DirectorAppointed 2025-05-27
- VIITALA, Mikko· DirectorResigned 2025-05-27
- BURTON, John Steven· DirectorResigned 2024-06-24
- AVERY, Grant· DirectorAppointed 2024-06-17
KENYON, Robert
Secretary
- Appointed
- 2023-02-14
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ASK, Jonas
Director
- Appointed
- 2025-05-27
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 12/1974
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AVERY, Grant
Director
- Appointed
- 2024-06-17
- Nationality
- British
- Residence
- Wales
- Born
- 05/1979
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LINDHOLM, Marina
Director
- Appointed
- 2020-09-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1964
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CHAPMAN, Nichola Jade
Secretary
- Appointed
- 2013-06-19
- Resigned
- 2023-02-14
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DIXON, John
Secretary
- Appointed
- 2008-01-01
- Resigned
- 2009-06-09
- Nationality
- British
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HULTGREN, Per Ake Gustaf
Secretary
- Appointed
- —
- Resigned
- 2000-08-21
- Nationality
- British
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JAQUES, Anthony Jonathan
Secretary
- Appointed
- 2010-07-27
- Resigned
- 2013-06-19
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JAQUES, Anthony Jonathan
Secretary
- Appointed
- 2009-06-15
- Resigned
- 2010-07-27
- Nationality
- British
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MOSS, David Laurence
Secretary
- Appointed
- 2000-08-21
- Resigned
- 2005-02-01
- Nationality
- British
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TARAPDAR, Noorul Huda
Secretary
- Appointed
- 2005-01-14
- Resigned
- 2007-09-30
- Nationality
- British
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ARU, Jan Peter
Director
- Appointed
- 1998-05-26
- Resigned
- 2004-01-16
- Nationality
- Swedish
- Born
- 03/1957
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BLOOMFIELD, Richard John
Director
- Appointed
- 1999-08-01
- Resigned
- 2008-07-08
- Nationality
- British
- Born
- 01/1963
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BURTON, John Steven
Director
- Appointed
- 2017-10-19
- Resigned
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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CHERIAN, Biju Kochukunju
Director
- Appointed
- 2018-02-01
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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CHURCHER, Brian Edward
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 02/1935
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CONWAY, Mark
Director
- Appointed
- 1998-10-01
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 09/1960
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DAVIS, Neil Anthony
Director
- Appointed
- 2013-06-14
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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DERVISH, Halit
Director
- Appointed
- 2009-03-01
- Resigned
- 2010-07-31
- Nationality
- British
- Born
- 12/1962
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DIXON, John
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-06-09
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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FLINN, Robert James
Director
- Appointed
- 2016-04-29
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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HANSSON, Per Olof Ingemar
Director
- Appointed
- 2017-10-20
- Resigned
- 2020-09-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1964
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HELPS, Anthony Nicholas
Director
- Appointed
- 2008-06-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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HUNT, Paul Barrie
Director
- Appointed
- 2013-06-13
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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JAQUES, Anthony Jonathan
Director
- Appointed
- 2010-11-30
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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JAQUES, Anthony Jonathan
Director
- Appointed
- 2009-06-15
- Resigned
- 2010-07-27
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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JENSEN, Mogens Ahrens
Director
- Appointed
- 2017-11-13
- Resigned
- 2020-09-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1958
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JONASSON, Ulf Ake
Director
- Appointed
- 2007-07-01
- Resigned
- 2016-01-13
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 12/1960
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JONSSON, Jan Lennart
Director
- Appointed
- —
- Resigned
- 2001-02-28
- Nationality
- Swedish
- Born
- 09/1939
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MATHEWS, Neil Joseph
Director
- Appointed
- 2016-10-27
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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NARAIN, Brian
Director
- Appointed
- 2010-07-27
- Resigned
- 2010-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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RYAN, Mark Daniel Peter
Director
- Appointed
- 2010-11-30
- Resigned
- 2011-08-14
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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SAMUELSSON, Bengt Gustav Bertil
Director
- Appointed
- —
- Resigned
- 1998-05-26
- Nationality
- Swedish
- Born
- 03/1933
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VARGUES HUERTA, Juan Ramon
Director
- Appointed
- 2004-01-16
- Resigned
- 2017-12-12
- Nationality
- Spanish
- Residence
- Sweden
- Born
- 09/1959
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VIITALA, Mikko
Director
- Appointed
- 2023-01-02
- Resigned
- 2025-05-27
- Nationality
- Finnish
- Residence
- Finland
- Born
- 06/1974
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WALLIS, Steven George
Director
- Appointed
- 2009-03-01
- Resigned
- 2009-09-04
- Nationality
- British
- Born
- 01/1956
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WHYTE, James Stevenson
Director
- Appointed
- 2015-02-25
- Resigned
- 2016-10-27
- Nationality
- Scottish
- Residence
- England
- Born
- 03/1963
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YNNER, Lars
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-01-02
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 08/1970
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