ABB CABLE MANAGEMENT PRODUCTS LIMITED

Company summary

Company number: 00675001
Status: ACTIVE
Incorporated / age: 14 November 196065 years
Registered office: Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
Accounts due: 30 September 2027
Confirmation statement due: 18 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
Nature of business
Manufacture of other plastic products
Manufacture of other fabricated metal products n.e.c.
Previous company names
CABLE MANAGEMENT PRODUCTS LIMITED
UNIROOF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAC LEAN, Victoria Ann, Mrs ACTIVE	Secretary	18 Dec 2015				C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom
LOWEN, David Kevin ACTIVE	Director	11 Aug 2021		England	August 1965	Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
MAC LEAN, Victoria Ann ACTIVE	Director	20 Oct 2023		United Kingdom	January 1983	Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
MOUSSA, Malgorzata Elzbieta ACTIVE	Director	02 Dec 2019		England	September 1974	3100, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
BURDETT, Neil Robert RESIGNED	Secretary	01 Jul 1994	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	04 Jan 2007			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
SMITH, Alan RESIGNED	Secretary		01 Jul 1994			37 Pattison Road, London, NW2 2HL
SMITH, JR, William David RESIGNED	Secretary	01 Oct 2010	18 Dec 2015			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
VITTY, Martyn John RESIGNED	Secretary	04 Jan 2007	01 Oct 2010			Cmg House, Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, United Kingdom
ALYEA, David Leslie RESIGNED	Director	28 Jun 2013	10 Dec 2015	United States	October 1959	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
ANDERSSON, Lena Maria RESIGNED	Director	18 Dec 2015	02 Dec 2019	England	September 1966	C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Director	02 Dec 2002	04 Jan 2007	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
FUNNELL, Ian Grant RESIGNED	Director	18 Dec 2015	02 Dec 2019	United Kingdom	January 1957	C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom
GOODING, Brian Edward RESIGNED	Director		01 Jul 1994		January 1935	26 Downs Road, Epsom, Surrey, KT18 5JD
HAWKES, Jeffrey Michael RESIGNED	Director	30 Nov 1996	02 Dec 2002		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
HUGHES, David John RESIGNED	Director	02 Dec 2019	16 Dec 2022	England	December 1966	3100, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
MARSTON, Anthony Dion RESIGNED	Director	18 Dec 2015	19 Jul 2018	United Kingdom	October 1956	C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom
MCKINLAY, Duncan Alexander RESIGNED	Director	04 Jan 2007	30 Aug 2011	United Kingdom	August 1959	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
NICHOLL, David William RESIGNED	Director	20 Jul 2018	10 Aug 2021	Northern Ireland	September 1969	Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom
PENN, David Alfred RESIGNED	Director	01 Aug 2001	02 Dec 2002	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
PRENDERGAST, Craig RESIGNED	Director	16 Dec 2022	20 Oct 2023	United Kingdom	December 1977	Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
REID, Austen David RESIGNED	Director	02 Dec 2002	04 Jan 2007		July 1953	Ashley Cottage, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	04 Jan 2007	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	02 Dec 2002	04 Jan 2007	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SMITH, Alan RESIGNED	Director	01 Jul 1994	01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL
SMITH, JR, William David RESIGNED	Director	01 Oct 2010	21 Dec 2015	Usa	July 1963	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
VAN BELLE, Fabrice Jean-Pierre RESIGNED	Director	01 Oct 2010	10 Dec 2015	Belgium	May 1966	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
VITTY, Martyn John RESIGNED	Director	04 Jan 2007	01 Oct 2010	England	October 1975	Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom
WEAVER, William Edward RESIGNED	Director	01 Oct 2010	28 Jun 2013	United States	May 1963	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
WENZERUL, Martyn RESIGNED	Director		30 Nov 1996		July 1934	2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

MAC LEAN, Victoria Ann, Mrs ACTIVE
Role: Secretary
Appointed on: 18 Dec 2015
Address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

LOWEN, David Kevin ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: August 1965
Address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England

MAC LEAN, Victoria Ann ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England

MOUSSA, Malgorzata Elzbieta ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 3100, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 04 Jan 2007
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 37 Pattison Road, London, NW2 2HL

SMITH, JR, William David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 18 Dec 2015
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

VITTY, Martyn John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 01 Oct 2010
Address: Cmg House, Station Road, Coleshill, Birmingham, West Midlands, B46 1HT, United Kingdom

ALYEA, David Leslie RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 10 Dec 2015
Country of Residence: United States
Date of birth: October 1959
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

ANDERSSON, Lena Maria RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: September 1966
Address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

FUNNELL, Ian Grant RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

GOODING, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: January 1935
Address: 26 Downs Road, Epsom, Surrey, KT18 5JD

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 02 Dec 2002
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

HUGHES, David John RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: December 1966
Address: 3100, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England

MARSTON, Anthony Dion RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

MCKINLAY, Duncan Alexander RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

NICHOLL, David William RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 10 Aug 2021
Country of Residence: Northern Ireland
Date of birth: September 1969
Address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

PRENDERGAST, Craig RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England

REID, Austen David RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Jan 2007
Date of birth: July 1953
Address: Ashley Cottage, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SMITH, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

SMITH, JR, William David RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 21 Dec 2015
Country of Residence: Usa
Date of birth: July 1963
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

VAN BELLE, Fabrice Jean-Pierre RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 10 Dec 2015
Country of Residence: Belgium
Date of birth: May 1966
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1975
Address: Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, B49 6DT, United Kingdom

WEAVER, William Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Jun 2013
Country of Residence: United States
Date of birth: May 1963
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

WENZERUL, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: July 1934
Address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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