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Company · Warrington

ABB Installation Products Limited

Manufacture of tools

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ABB Installation Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Craig Prendergast 2022-2023 Director View profile
  2. David John Hughes 2019-2022 Director View profile
  3. David William Nicholl 2018-2021 Director View profile
  4. Ian Grant Funnell 2015-2019 Director View profile
  5. Lena Maria Andersson 2015-2019 Director View profile
  6. Anthony Dion Marston 2015-2018 Director View profile
  7. David Leslie Alyea 2013-2015 Director View profile
  8. William Edward Weaver 2009-2013 Director View profile
  9. Fabrice Jean-Pierre Van Belle 2008-2015 Director View profile
  10. Kenneth Wesley Fluke 2004-2009 Director View profile
  11. Christopher Peter Hartmann 2004-2008 Director View profile
  12. Dominic Pileggi 2001-2004 Director View profile
  13. John Patrick Murphy 2001-2004 Director View profile
  14. Imad Hajj 2000-2004 Director View profile
  15. Neil Parker 1999-2000 Director View profile
  16. Clyde Ray Moore 1999-2000 Director View profile
  17. Marco Rubinelli 1998-2000 Director View profile
  18. Fred Richard Jones 1997-2000 Director View profile
  19. Paul Vincent Nall 1997-1998 Director View profile
  20. Uberto Gamaggio 1995-1997 Director View profile
  21. Dennis Aubrey Mcquillan 1993-1997 Director View profile
  22. Thomas Edmonds 1993 Director View profile
  23. Derek Woods 1999 Director View profile
  24. Cargil Management Services Limited 2009-2019 Corporate-secretary View profile
  25. Smith, JR, William David 2004-2015 Secretary View profile
  26. Simmlaw Services Limited 1998-2009 Corporate-secretary View profile
  27. Penelope Turnbow 1998-2004 Secretary View profile
  28. David Andrew Phillips 1994-1998 Secretary View profile
  29. Michael Anthony Gannon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of tools; Manufacture of electronic components; Manufacture of telegraph and telephone apparatus and equipment; Manufacture of other electronic and electric wires and cables
Incorporated
20/06/1969
Registered office
Warrington
Previous names
Thomas & Betts Limited (until 01/10/2018)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ABB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ABB Installation Products Limited is controlled by ABB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ABB Limited is controlled by ABB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above ABB Installation Products Limited loop back on themselves; the chain is shown as far as it can be followed safely.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.8y median 4.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 16Professional services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00956671
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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