Company · Warrington
ABB Limited
Manufacture of electricity distribution and control apparatus
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Daniel Cotton 2023-2025 View profile
- David John Hughes 2019-2022 View profile
- Ian Grant Funnell 2015-2019 View profile
- Lena Maria Andersson 2014-2019 View profile
- William Mclaughlin 2003-2014 View profile
- Ian Donald Rennie 2003-2019 View profile
- Michael Robert Dickens 2002-2003 View profile
- Trevor John Gregory 2002-2016 View profile
- David Brian Mumford 2001-2003 View profile
- David Alun Hughes 1999-2001 View profile
- Tomas Ericsson 1999-1999 View profile
- Pauline Agnes Beale 1999-2000 View profile
- Peter Lawrence Aldous 1999-2002 View profile
- Stephen John Gardner 1999-1999 View profile
- Eric Drewery 1999-2002 View profile
- David Benn 2002-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £184,714 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Sellafield PLC- DAMS Offline Feasibility Rig
Supply and deliver an offline test rig replica of the existing online MSSS/ABB DAMS PES system installed in MSSS. The offline engineering system shall be based on 800xA System Version 6.1.1.1 which is a long time support version (LTS). S…
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Supply of Instrumentation for Pressure, Level & Flow
These instruments are: - Flow - Insertion - Flow - Magnetic - Clamp on flow - Non-contact flow - Level - pressure - Non-contact level - Gauge pressure - Differential pressure The instruments will be used in all conditions from raw water to …
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Switchgear replacement
Replacement of old switchgear
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Air circuit breakers
Two new air circuit breakers are required for the generator changeover panel at YYF Hospital.The existing ABB Air Circuit Breakers (ACB) have been inspected and found to have a structural crack in the breaker chassis. This represents a sign…
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Shore Power Systems Framework
CMAL wish to appoint a single supplier to a multi lot framework for the design, construction and maintenance of standardised shore power systems across the network.
Framework -
Shore Power Systems Framework
CMAL wish to appoint a single supplier to a multi lot framework for the design, construction and maintenance of standardised shore power systems across the network.
Framework -
Installation of Temporary Centralised Battery System (CBS) for emergency lighting in Brooksby Building following fire
Following a small fire in the battery room of the Brooksby Buildings CBS the building is now without emergency lighting which will impact the cold start of the building and a knock-on effect on testing and opening for science. Following gui…
About
- What it does
- Manufacture of electricity distribution and control apparatus; Electrical installation; Wholesale of electronic and telecommunications equipment and parts; Activities of head offices
- Incorporated
- 01/06/1999
- Registered office
- Warrington
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
21 other companies in this group
- Hitachi Energy UK Limited
- Dynamotive Limited
- 05212765
- ABB Robotics UK Limited
- Ventyx Services PTY LTD.
- ABB E-Mobility UK Limited
- ABB Instrumentation Limited
- W.J. Furse & CO Limited
- ABB Motion Limited
- Trasfor Electric Limited
- NKT HVC LTD.
- IMV Invertomatic Victron UK Limited
- ABB Installation Products Limited
- PMA U.K. Limited
- Ventyx PTY LTD.
- ABB Service Limited
- ABB Cable Management Products Limited
- ABB Power T&D Limited
- 15440334
- Accelleron UK LTD
- ABB Automation Limited
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.
Grants received
6 grants · £140,121 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £91,920 (2 grants)
- Department for Business, Energy and Industrial Strategy · £48,202 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Victoria Ann Mac Lean Director · appointed 2014
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
Directors past 6 years
- Victoria Ann Mac Lean Director · appointed 2014
- Malgorzata Elzbieta Moussa Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Victoria Ann Mac Lean Director · appointed 2014
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
Left in the last 12 months
- Daniel Cotton Director · appointed 2023 · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03780764
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data