ABL (HOLDING) LIMITED

Company summary

Company number: 01647820
Status: ACTIVE
Incorporated / age: 2 July 198244 years
Registered office: 16 Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
Accounts due: 29 June 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:44 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
16 Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ
Nature of business
Non-trading company
Previous company names
A.B.L. EUROWINDSCREENS (HOLDING) LIMITED
EURO WINDSCREENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Philip Iain ACTIVE	Secretary	31 Oct 1997				Hadleigh Crowbrook Road, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LP
WRIGHT, John ACTIVE	Secretary	01 Jun 2010				The Pheasant, Ballinger, Great Missenden, HP16 9LF, England
ANDREWS, Nicholas Paul ACTIVE	Director	01 Feb 2002		United Kingdom	August 1976	16, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
ANDREWS, Paul Marcus ACTIVE	Director	01 Jul 2010		United Kingdom	August 1949	Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, United Kingdom
POWELL, Philip Iain ACTIVE	Director	01 Sep 1994		England	November 1966	Hadleigh Crowbrook Road, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LP
ANDREWS, Suzanne Kathryn RESIGNED	Secretary	01 Jul 2010	14 Jan 2015			Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, United Kingdom
SHERIL, Jonathan Ian RESIGNED	Secretary	03 Jul 1995	31 Oct 1997			41 Bernards Close, Hainault, Ilford, Essex, IG6 2SR
WRIGHT, John RESIGNED	Secretary		03 Jul 1995			Whitestones, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY
ANDREWS, Paul Marcus RESIGNED	Director	30 Sep 1984	01 Feb 2008	United Kingdom	August 1949	Drovers, Singleton, Chichester, West Sussex, PO18 0HQ
ANDREWS, Suzanne Kathryn RESIGNED	Director	14 Jan 2015	12 Jun 2023	England	February 1976	Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, England
BEST, David Edward RESIGNED	Director	23 Mar 2006	14 Jan 2015	England	October 1956	39 Lanchester Road, Kings Norton, Birmingham, West Midlands, B38 9AG
BUNKER, Gary Peter RESIGNED	Director	02 Dec 2008	12 Dec 2012	United Kingdom	November 1958	South Lodge, Watlington Road, Shirburn, Watlington, Oxfordshire, OX49 5DQ, United Kingdom
COLDRON, David James RESIGNED	Director	31 Oct 1997	14 Mar 2008		October 1965	18 Priory Road, Warwick, Warwickshire, CV34 4NA
MCCLUNE, Nigel Patrick RESIGNED	Director	23 Mar 2006	14 Jan 2015	England	March 1950	1 Latimer Drive, Reading, Berkshire, RG31 7AP
WRIGHT, John RESIGNED	Director	01 Nov 1986	01 Feb 2008	England	February 1958	Whitestones, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY

POWELL, Philip Iain ACTIVE
Role: Secretary
Appointed on: 31 Oct 1997
Address: Hadleigh Crowbrook Road, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LP

WRIGHT, John ACTIVE
Role: Secretary
Appointed on: 01 Jun 2010
Address: The Pheasant, Ballinger, Great Missenden, HP16 9LF, England

ANDREWS, Nicholas Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 16, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

ANDREWS, Paul Marcus ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, United Kingdom

POWELL, Philip Iain ACTIVE
Role: Director
Appointed on: 01 Sep 1994
Country of Residence: England
Date of birth: November 1966
Address: Hadleigh Crowbrook Road, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LP

ANDREWS, Suzanne Kathryn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 14 Jan 2015
Address: Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, United Kingdom

SHERIL, Jonathan Ian RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 31 Oct 1997
Address: 41 Bernards Close, Hainault, Ilford, Essex, IG6 2SR

WRIGHT, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1995
Address: Whitestones, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY

ANDREWS, Paul Marcus RESIGNED
Role: Director
Appointed on: 30 Sep 1984
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Drovers, Singleton, Chichester, West Sussex, PO18 0HQ

ANDREWS, Suzanne Kathryn RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: February 1976
Address: Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, England

BEST, David Edward RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 14 Jan 2015
Country of Residence: England
Date of birth: October 1956
Address: 39 Lanchester Road, Kings Norton, Birmingham, West Midlands, B38 9AG

BUNKER, Gary Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: South Lodge, Watlington Road, Shirburn, Watlington, Oxfordshire, OX49 5DQ, United Kingdom

COLDRON, David James RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 14 Mar 2008
Date of birth: October 1965
Address: 18 Priory Road, Warwick, Warwickshire, CV34 4NA

MCCLUNE, Nigel Patrick RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 14 Jan 2015
Country of Residence: England
Date of birth: March 1950
Address: 1 Latimer Drive, Reading, Berkshire, RG31 7AP

WRIGHT, John RESIGNED
Role: Director
Appointed on: 01 Nov 1986
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: February 1958
Address: Whitestones, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 1996	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)
27 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1992	Outstanding
30 Nov 1992	Outstanding
30 Nov 1992	Outstanding
31 Jan 1991	Outstanding
16 Jan 1987	Satisfied
11 Apr 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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