ASSA ABLOY LIMITED
02096505 · Active · Ltd · 39 yrs · West Midlands
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Jun 2027 (last filed 25 May 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Jun 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 LIMITED
02096505Active· Ltd· England Wales· 1987-02-04Incorporated 1987-02-04Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Eryl· DirectorAppointed 2025-01-22
- TEAGLE, Simon Jonathan· DirectorAppointed 2025-01-22
- YULE, Aaron William· DirectorAppointed 2025-01-22
- SASSE, Justin Andrew· DirectorResigned 2022-08-31
MARTIN, Neil James
Secretary
- Appointed
- 2016-05-25
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BROMLEY, Richard Graham
Director
- Appointed
- 2022-06-24
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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BROWNING, Christopher David
Director
- Appointed
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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JONES, Eryl
Director
- Appointed
- 2025-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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MCFARLAND, Jeanette
Director
- Appointed
- 2022-06-24
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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TEAGLE, Simon Jonathan
Director
- Appointed
- 2025-01-22
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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VANN, Neil Arthur
Director
- Appointed
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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WARRENDER, Harry John
Director
- Appointed
- 2018-12-03
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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WESTON, Wendy
Director
- Appointed
- 2017-12-11
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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YULE, Aaron William
Director
- Appointed
- 2025-01-22
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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AFZAL, Javed
Secretary
- Appointed
- 1997-05-15
- Resigned
- 2000-12-19
- Nationality
- British
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BAILEY, Claire Louise
Secretary
- Appointed
- 2005-05-27
- Resigned
- 2013-03-31
- Nationality
- British
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PENTER, Graham
Secretary
- Appointed
- 2013-12-11
- Resigned
- 2016-05-25
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STERN, Alexander Paul
Secretary
- Appointed
- 2013-04-01
- Resigned
- 2013-08-30
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WAKEMAN, Martyn Gordon David
Secretary
- Appointed
- 2000-12-19
- Resigned
- 2005-05-27
- Nationality
- British
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WOOLLEY, David Greenhalgh
Secretary
- Appointed
- 1993-08-25
- Resigned
- 1997-05-15
- Nationality
- British
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SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1993-08-25
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BAILEY, Claire Louise
Director
- Appointed
- 2008-03-26
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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BROWNE, Paul Amiel
Director
- Appointed
- 2015-09-08
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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EASTELL, Derek Brian
Director
- Appointed
- —
- Resigned
- 1996-01-29
- Nationality
- British
- Born
- 05/1925
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FANT, John Gunnar Michael
Director
- Appointed
- 1996-01-29
- Resigned
- 1996-12-23
- Nationality
- Swedish
- Born
- 09/1959
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HANSEN, Otto
Director
- Appointed
- 1996-12-23
- Resigned
- 2001-06-30
- Nationality
- Danish
- Born
- 03/1937
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HORTON, Duncan Roger
Director
- Appointed
- 1996-12-23
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 06/1946
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JOHANSSON, Hans
Director
- Appointed
- 2004-07-09
- Resigned
- 2005-01-14
- Nationality
- Swedish
- Born
- 12/1955
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MARRON, Martin John
Director
- Appointed
- 2018-03-20
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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MIDDLETON, John Linley
Director
- Appointed
- 2009-03-05
- Resigned
- 2014-06-30
- Nationality
- South Africian
- Residence
- England
- Born
- 02/1956
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NORCOTT, Geoffrey
Director
- Appointed
- 2001-05-16
- Resigned
- 2004-07-09
- Nationality
- Australian
- Born
- 09/1947
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PERRY, David Robert
Director
- Appointed
- 2008-03-26
- Resigned
- 2008-10-10
- Nationality
- British
- Residence
- Uk
- Born
- 04/1964
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PHILP, Lee
Director
- Appointed
- 2015-09-08
- Resigned
- 2018-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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PITKO, Jouni
Director
- Appointed
- 1995-01-12
- Resigned
- 1996-01-29
- Nationality
- Finnish
- Born
- 03/1959
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RAYNER, Michael
Director
- Appointed
- 2001-05-16
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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RICE, Robin Christopher
Director
- Appointed
- —
- Resigned
- 1996-12-23
- Nationality
- British
- Born
- 02/1949
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SASSE, Justin Andrew
Director
- Appointed
- 2005-10-05
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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SIREN, Jorma Kalervo
Director
- Appointed
- —
- Resigned
- 1995-03-07
- Nationality
- Finnish
- Born
- 02/1952
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SODERGREN, Carl Ulf
Director
- Appointed
- 2005-02-03
- Resigned
- 2009-12-17
- Nationality
- Swedish
- Born
- 02/1953
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STERNICK, Robert
Director
- Appointed
- 2000-12-19
- Resigned
- 2001-04-30
- Nationality
- French
- Born
- 08/1951
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SUKAPAA, Risto Matti Ilmari
Director
- Appointed
- 1993-04-13
- Resigned
- 1995-04-05
- Nationality
- Finnish
- Born
- 08/1936
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SUND, Ake
Director
- Appointed
- 1999-12-01
- Resigned
- 2004-07-09
- Nationality
- Swedish
- Born
- 04/1957
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TALBOT-COOPER, Allan David
Director
- Appointed
- 2008-03-26
- Resigned
- 2017-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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TURTIAINEN, Jarmo Olavi
Director
- Appointed
- 1993-04-13
- Resigned
- 1994-12-18
- Nationality
- Finnish
- Born
- 05/1951
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VANN, Neil Arthur
Director
- Appointed
- 2009-01-14
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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VIRTAALA, Matti Tapani
Director
- Appointed
- 1995-01-12
- Resigned
- 1996-01-29
- Nationality
- Finnish
- Born
- 09/1951
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VON SYDOW, Patrik Christian
Director
- Appointed
- 2007-01-02
- Resigned
- 2009-01-31
- Nationality
- Swedish
- Residence
- England
- Born
- 01/1962
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WIESENFELD, Itzhak
Director
- Appointed
- 2004-06-23
- Resigned
- 2018-06-29
- Nationality
- British,Israeli
- Residence
- United Kingdom
- Born
- 06/1958
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ASSA ABLOY MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2002-10-28
- Resigned
- 2014-11-21
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