ABB Installation Products Limited
Company 00956671 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Kevin Lowen Director · appointed 2021
- Victoria Ann Mac Lean Director · appointed 2023
- Malgorzata Elzbieta Moussa Director · appointed 2019
4.8y median 4.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Malgorzata Elzbieta Moussa Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Kevin Lowen Director · appointed 2021
- Victoria Ann Mac Lean Director · appointed 2023
- Malgorzata Elzbieta Moussa Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ABB Cable Management Products Limited 3 shared directors
- W.J. Furse & CO Limited 3 shared directors
- Ipec Limited 3 shared directors
- Ipec Holdings Limited 3 shared directors
- Cylon Controls (U.K.) Limited 2 shared directors
- ABB Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00956671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1969 |
| Address | ABB LIMITED DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25730 - Manufacture of tools26110 - Manufacture of electronic components26301 - Manufacture of telegraph and telephone apparatus and equipment27320 - Manufacture of other electronic and electric wires and cables
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W.J. Furse & CO Limited ceased 2025-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Victoria Ann Mac Lean Director · appointed 2023
- David Kevin Lowen Director · appointed 2021
- Malgorzata Elzbieta Moussa Director · appointed 2019
- MAC Lean, Victoria Ann, Mrs Secretary · appointed 2015
Show 29 former officers
- Craig Prendergast Director · appointed 2022 · resigned 2023
- David John Hughes Director · appointed 2019 · resigned 2022
- David William Nicholl Director · appointed 2018 · resigned 2021
- Ian Grant Funnell Director · appointed 2015 · resigned 2019
- Lena Maria Andersson Director · appointed 2015 · resigned 2019
- Anthony Dion Marston Director · appointed 2015 · resigned 2018
- David Leslie Alyea Director · appointed 2013 · resigned 2015
- William Edward Weaver Director · appointed 2009 · resigned 2013
- Cargil Management Services Limited Corporate-secretary · appointed 2009 · resigned 2019
- Fabrice Jean-Pierre Van Belle Director · appointed 2008 · resigned 2015
- Kenneth Wesley Fluke Director · appointed 2004 · resigned 2009
- Smith, JR, William David Secretary · appointed 2004 · resigned 2015
- Christopher Peter Hartmann Director · appointed 2004 · resigned 2008
- Dominic Pileggi Director · appointed 2001 · resigned 2004
- John Patrick Murphy Director · appointed 2001 · resigned 2004
- Imad Hajj Director · appointed 2000 · resigned 2004
- Neil Parker Director · appointed 1999 · resigned 2000
- Clyde Ray Moore Director · appointed 1999 · resigned 2000
- Simmlaw Services Limited Corporate-secretary · appointed 1998 · resigned 2009
- Penelope Turnbow Secretary · appointed 1998 · resigned 2004
- Marco Rubinelli Director · appointed 1998 · resigned 2000
- Fred Richard Jones Director · appointed 1997 · resigned 2000
- Paul Vincent Nall Director · appointed 1997 · resigned 1998
- Uberto Gamaggio Director · appointed 1995 · resigned 1997
- David Andrew Phillips Secretary · appointed 1994 · resigned 1998
- Dennis Aubrey Mcquillan Director · appointed 1993 · resigned 1997
- Thomas Edmonds Director · resigned 1993
- Michael Anthony Gannon Secretary · resigned 1994
- Derek Woods Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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