ABB INSTALLATION PRODUCTS LIMITED

Company summary

Company number: 00956671
Status: ACTIVE
Incorporated / age: 20 June 196957 years
Registered office: Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:59 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 tools
Manufacture of electronic components
Manufacture of telegraph and telephone apparatus and equipment
Manufacture of other electronic and electric wires and cables
Previous company names
THOMAS & BETTS LIMITED
THOMAS & BETTS MANUFACTURING 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
GANNON, Michael Anthony RESIGNED	Secretary		29 Apr 1994			15 Byron Close, Biggleswade, Beds, SG18 8QF
PHILLIPS, David Andrew RESIGNED	Secretary	29 Apr 1994	31 Dec 1998			10 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
SMITH JR, William David RESIGNED	Secretary	12 Jul 2004	18 Dec 2015			12305 Monterey Road, Collierville, Tennessee, 38017, Usa
TURNBOW, Penelope RESIGNED	Secretary	31 Dec 1998	10 Mar 2004			1745 Elmhurst Drive, Germantown, Tennessee, Tn 38138, Usa
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	30 Jan 2009	23 Sep 2019			22, Melton Street, London, NW1 2BW
SIMMLAW SERVICES LIMITED RESIGNED	Secretary	31 Dec 1998	30 Jan 2009			C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
ALYEA, David Leslie RESIGNED	Director	28 Jun 2013	10 Dec 2015	United States	October 1959	27-28, Eastcastle Street, London, W1W 8DH
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
EDMONDS, Thomas RESIGNED	Director		25 Aug 1993		June 1940	6 Avenue Des Cavaliers, Rhode St Genese 1640, Belgium
FLUKE, Kenneth Wesley RESIGNED	Director	12 Jul 2004	22 Sep 2009		September 1959	1865 Groveway Drive, Germantown, Tennessee 38139, Usa
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
GAMAGGIO, Uberto RESIGNED	Director	30 Aug 1995	30 Sep 1997		January 1939	Theodor-Heuss-Strasse 7-9, 63328 Egelsbach, Germany
HAJJ, Imad RESIGNED	Director	31 Jan 2000	12 Jul 2004	United States	March 1960	8693 Windrush Drive, Memphis, Tennessee, Tn38125, Usa
HARTMANN, Christopher Peter RESIGNED	Director	12 Jul 2004	04 Jan 2008		June 1961	3589 Gold Walk Circle, Memphis, Tennessee 38125, Usa
HUGHES, David John RESIGNED	Director	02 Dec 2019	16 Dec 2022	England	December 1966	3100, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
JONES, Fred Richard RESIGNED	Director	15 Oct 1997	18 Sep 2000		November 1947	9499 Inglewood Cove, Germantown, Shelby County, Tennessee Tn 38139, Usa
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
MCQUILLAN, Dennis Aubrey RESIGNED	Director	13 Sep 1993	30 Sep 1997	United Kingdom	April 1947	3 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY
MOORE, Clyde Ray RESIGNED	Director	31 Mar 1999	18 Sep 2000		August 1953	3258 Forest, Germantown, Tennessee Tn 38139, Usa
MURPHY, John Patrick RESIGNED	Director	15 Jan 2001	12 Jul 2004		February 1947	8760 Classic Drive, Memphis, Tennessee, Tn38125, Usa
NALL, Paul Vincent RESIGNED	Director	15 Oct 1997	31 Dec 1998		July 1944	Avenue Louise 585, 1050 Brussels, Belgium
NICHOLL, David William RESIGNED	Director	20 Jul 2018	10 Aug 2021	Northern Ireland	September 1969	Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom
PARKER, Neil RESIGNED	Director	31 Mar 1999	18 Sep 2000		April 1943	9560 Ednam, Germantown, Shelby County, Tennessee Tn 38139, Usa
PILEGGI, Dominic RESIGNED	Director	15 Feb 2001	12 Jul 2004		October 1951	8951 South Golf Walk Circle, Memphis, Tennessee, Tn 38125, Usa
PRENDERGAST, Craig RESIGNED	Director	16 Dec 2022	20 Oct 2023	United Kingdom	December 1977	Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, England
RUBINELLI, Marco RESIGNED	Director	31 Dec 1998	31 Jan 2000		December 1947	Via Trevano 28, Canobbio, Switzerland, 6952, FOREIGN
SMITH JR, William David RESIGNED	Director	12 Jul 2004	21 Dec 2015	United States	July 1963	12305 Monterey Road, Collierville, Tennessee, 38017, Usa
VAN BELLE, Fabrice Jean-Pierre RESIGNED	Director	04 Jan 2008	10 Dec 2015	Belgium	May 1966	Kanterstraat 18, 8940 Wervik, Belgium
WEAVER, William Edward RESIGNED	Director	10 Jul 2009	28 Jun 2013	United States	May 1963	9570 S.Spring Hollow Lane, Germantown, Tennessee, 38139, Usa
WOODS, Derek RESIGNED	Director		31 Mar 1999		October 1948	Lakewood 15 Park Lane, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HY

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

GANNON, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 15 Byron Close, Biggleswade, Beds, SG18 8QF

PHILLIPS, David Andrew RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 31 Dec 1998
Address: 10 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ

SMITH JR, William David RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 18 Dec 2015
Address: 12305 Monterey Road, Collierville, Tennessee, 38017, Usa

TURNBOW, Penelope RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 10 Mar 2004
Address: 1745 Elmhurst Drive, Germantown, Tennessee, Tn 38138, Usa

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 23 Sep 2019
Address: 22, Melton Street, London, NW1 2BW

SIMMLAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 30 Jan 2009
Address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

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

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

EDMONDS, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1993
Date of birth: June 1940
Address: 6 Avenue Des Cavaliers, Rhode St Genese 1640, Belgium

FLUKE, Kenneth Wesley RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 22 Sep 2009
Date of birth: September 1959
Address: 1865 Groveway Drive, Germantown, Tennessee 38139, Usa

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

GAMAGGIO, Uberto RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 30 Sep 1997
Date of birth: January 1939
Address: Theodor-Heuss-Strasse 7-9, 63328 Egelsbach, Germany

HAJJ, Imad RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 12 Jul 2004
Country of Residence: United States
Date of birth: March 1960
Address: 8693 Windrush Drive, Memphis, Tennessee, Tn38125, Usa

HARTMANN, Christopher Peter RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 04 Jan 2008
Date of birth: June 1961
Address: 3589 Gold Walk Circle, Memphis, Tennessee 38125, Usa

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

JONES, Fred Richard RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 18 Sep 2000
Date of birth: November 1947
Address: 9499 Inglewood Cove, Germantown, Shelby County, Tennessee Tn 38139, Usa

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

MCQUILLAN, Dennis Aubrey RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 3 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY

MOORE, Clyde Ray RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Sep 2000
Date of birth: August 1953
Address: 3258 Forest, Germantown, Tennessee Tn 38139, Usa

MURPHY, John Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 12 Jul 2004
Date of birth: February 1947
Address: 8760 Classic Drive, Memphis, Tennessee, Tn38125, Usa

NALL, Paul Vincent RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: July 1944
Address: Avenue Louise 585, 1050 Brussels, Belgium

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: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

PARKER, Neil RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Sep 2000
Date of birth: April 1943
Address: 9560 Ednam, Germantown, Shelby County, Tennessee Tn 38139, Usa

PILEGGI, Dominic RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 12 Jul 2004
Date of birth: October 1951
Address: 8951 South Golf Walk Circle, Memphis, Tennessee, Tn 38125, Usa

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

RUBINELLI, Marco RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 31 Jan 2000
Date of birth: December 1947
Address: Via Trevano 28, Canobbio, Switzerland, 6952, FOREIGN

SMITH JR, William David RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 21 Dec 2015
Country of Residence: United States
Date of birth: July 1963
Address: 12305 Monterey Road, Collierville, Tennessee, 38017, Usa

VAN BELLE, Fabrice Jean-Pierre RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 10 Dec 2015
Country of Residence: Belgium
Date of birth: May 1966
Address: Kanterstraat 18, 8940 Wervik, Belgium

WEAVER, William Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 28 Jun 2013
Country of Residence: United States
Date of birth: May 1963
Address: 9570 S.Spring Hollow Lane, Germantown, Tennessee, 38139, Usa

WOODS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: October 1948
Address: Lakewood 15 Park Lane, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HY

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