ABB BUILDING TECHNOLOGIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00756091
Status: DISSOLVED
Incorporated / age: 2 April 196361 years
Registered office: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester, M3 3HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 06:22 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
C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester, M3 3HF
Nature of business
Non-trading company
Previous company names
ABB STEWARD LIMITED
WILLIAM STEWARD & COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 September 2009
Practitioners
- Lindsey J Cooper
  Insolvency practitioner
  Appointed
  3 September 2009
- Donald Bailey
  Insolvency practitioner
  Appointed
  3 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENN, David ACTIVE	Secretary	08 May 2003				Hillcroft, High Street, Tarporley, Cheshire, CW6 0AX
BENN, David ACTIVE	Director	31 Jul 2009		United Kingdom	February 1950	Hillcroft, High Street, Tarporley, Cheshire, CW6 0AX
MCLAUGHLIN, William ACTIVE	Director	31 Dec 2003			September 1950	Balebeck, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
HUGHES, David Alun RESIGNED	Secretary	21 Jun 1996	01 Sep 1999			Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
JACOBS, Robert Michael RESIGNED	Secretary		02 Jun 1993			Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD
JAMES, Paul James RESIGNED	Secretary	02 Jun 1993	21 Jun 1996			4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL
METCALFE, Garry James RESIGNED	Secretary	22 Dec 2000	08 May 2003			Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT
VARNEY, Robert Alexander RESIGNED	Secretary	22 Nov 2001	08 May 2003			19 Conalan Avenue, Sheffield, South Yorkshire, S17 4PG
WHITEHEAD, Michael Charles RESIGNED	Secretary	01 Sep 1999	22 Dec 2000			28 Blackhill Lane, Knutsford, Cheshire, WA16 9DD
COTTAM, James Barrie RESIGNED	Director	02 Jun 1993	29 Mar 1996		June 1947	2 Earls Court Gardens, London, SW5 0TD
DICKENS, Michael Robert RESIGNED	Director	08 May 2003	31 Mar 2004		March 1956	6 Bannister Gardens, Yateley, Hampshire, GU46 6BW
DIX, Richard Geoffrey RESIGNED	Director		01 Aug 1997	England	July 1945	5 Rowanhayes Close, Ipswich, Suffolk, IP2 9SX
DREWERY, Eric RESIGNED	Director	13 Nov 1995	30 Sep 2002		June 1939	33 Cresta House, 133 Finchley Road, London, NW3 6HT
FISHER, Graham RESIGNED	Director		01 Aug 1997		December 1941	43a Chatsworth Crescent, Pudsey Leeds, West Yorkshire, LS23 8LB
GARDNER, Stephen John RESIGNED	Director	13 Nov 1995	31 Aug 1999	England	June 1959	24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
GUTH, Josef RESIGNED	Director	13 Nov 1995	08 May 2003		February 1950	Im Marbach 8, Thalwil, Zurich, 8800, Switzerland
JACOBS, Robert Michael RESIGNED	Director		02 Jun 1993		August 1945	Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD
JAMES, Paul James RESIGNED	Director	31 Dec 1995	22 Jul 1997		January 1954	4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL
JENSEN, Peer-Haken RESIGNED	Director	11 Sep 2000	06 Jul 2004		September 1943	Skrukkerodtoppen 1, Porsgrunn, 3924, Norway
KARG, Rolf Hans-Juergen RESIGNED	Director	22 Mar 1999	08 May 2003		February 1950	Haldelistrasse 3, Neerach 8173, Zh, Switzerland
LAMB, Robert David RESIGNED	Director	31 Dec 1995	11 Sep 2000		April 1944	14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
METCALFE, Garry James RESIGNED	Director	22 Nov 2001	08 May 2003	England	October 1957	Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT
MULHOLLAND, Joseph Kevin RESIGNED	Director		01 Aug 1997		January 1947	30 Hill Crescent, Newton, Preston, Lancashire, PR4 3TR
MUMFORD, David Brian RESIGNED	Director	08 May 2003	31 Dec 2003		September 1955	10 Hilltop Way, Dronfield, Sheffield, S18 1YL
RING, Edgar Henry RESIGNED	Director		30 Mar 1993		December 1930	25 Canons Drive, Edgware, Middlesex, HA8 7RB
SINCLAIR, John Telfer RESIGNED	Director	31 Mar 2004	31 Jul 2009		March 1961	Greystones, Main Street, Kirk Ireton, Derbyshire, DE6 3LD
STEWARD, Michael RESIGNED	Director		01 Aug 1997		February 1932	Station Farm, Copdock, Ipswich, Suffolk, IP8 3JL
THOMPSON, Brian Arthur RESIGNED	Director		01 Aug 1997	England	November 1947	58 Buckingham Avenue, Whetsone, London, N20 9DH

BENN, David ACTIVE
Role: Secretary
Appointed on: 08 May 2003
Address: Hillcroft, High Street, Tarporley, Cheshire, CW6 0AX

BENN, David ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Hillcroft, High Street, Tarporley, Cheshire, CW6 0AX

MCLAUGHLIN, William ACTIVE
Role: Director
Appointed on: 31 Dec 2003
Date of birth: September 1950
Address: Balebeck, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ

HUGHES, David Alun RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 01 Sep 1999
Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW

JACOBS, Robert Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1993
Address: Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD

JAMES, Paul James RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 21 Jun 1996
Address: 4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL

METCALFE, Garry James RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 08 May 2003
Address: Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

VARNEY, Robert Alexander RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 08 May 2003
Address: 19 Conalan Avenue, Sheffield, South Yorkshire, S17 4PG

WHITEHEAD, Michael Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 22 Dec 2000
Address: 28 Blackhill Lane, Knutsford, Cheshire, WA16 9DD

COTTAM, James Barrie RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 29 Mar 1996
Date of birth: June 1947
Address: 2 Earls Court Gardens, London, SW5 0TD

DICKENS, Michael Robert RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 31 Mar 2004
Date of birth: March 1956
Address: 6 Bannister Gardens, Yateley, Hampshire, GU46 6BW

DIX, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: July 1945
Address: 5 Rowanhayes Close, Ipswich, Suffolk, IP2 9SX

DREWERY, Eric RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 30 Sep 2002
Date of birth: June 1939
Address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT

FISHER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: December 1941
Address: 43a Chatsworth Crescent, Pudsey Leeds, West Yorkshire, LS23 8LB

GARDNER, Stephen John RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: June 1959
Address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

GUTH, Josef RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 08 May 2003
Date of birth: February 1950
Address: Im Marbach 8, Thalwil, Zurich, 8800, Switzerland

JACOBS, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: August 1945
Address: Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD

JAMES, Paul James RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 22 Jul 1997
Date of birth: January 1954
Address: 4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL

JENSEN, Peer-Haken RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 06 Jul 2004
Date of birth: September 1943
Address: Skrukkerodtoppen 1, Porsgrunn, 3924, Norway

KARG, Rolf Hans-Juergen RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 08 May 2003
Date of birth: February 1950
Address: Haldelistrasse 3, Neerach 8173, Zh, Switzerland

LAMB, Robert David RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 11 Sep 2000
Date of birth: April 1944
Address: 14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ

METCALFE, Garry James RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: October 1957
Address: Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

MULHOLLAND, Joseph Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: January 1947
Address: 30 Hill Crescent, Newton, Preston, Lancashire, PR4 3TR

MUMFORD, David Brian RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 31 Dec 2003
Date of birth: September 1955
Address: 10 Hilltop Way, Dronfield, Sheffield, S18 1YL

RING, Edgar Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: December 1930
Address: 25 Canons Drive, Edgware, Middlesex, HA8 7RB

SINCLAIR, John Telfer RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Jul 2009
Date of birth: March 1961
Address: Greystones, Main Street, Kirk Ireton, Derbyshire, DE6 3LD

STEWARD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: February 1932
Address: Station Farm, Copdock, Ipswich, Suffolk, IP8 3JL

THOMPSON, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: November 1947
Address: 58 Buckingham Avenue, Whetsone, London, N20 9DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 1992	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)
18 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1980	Satisfied	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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