ASSA ABLOY LIMITED

Company summary

Company number: 02096505
Status: ACTIVE
Incorporated / age: 4 February 198739 years
Registered office: Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:26 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
Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Nature of business
Manufacture of doors and windows of metal
Manufacture of locks and hinges
Previous company names
ASSA ABLOY HOLDINGS LIMITED
ABLOY SECURITY HOLDINGS LIMITED
ABLOY SECURITY LIMITED
WARTSILA SECURITY LIMITED
DEBBIESTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	25 May 2016				Portobello, School Street, Willenhall, West Midlands, WV13 3PW
BROMLEY, Richard Graham ACTIVE	Director	24 Jun 2022		England	December 1965	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
BROWNING, Christopher David ACTIVE	Director	01 Apr 2013		England	June 1965	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
JONES, Eryl ACTIVE	Director	22 Jan 2025		England	June 1977	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
MCFARLAND, Jeanette ACTIVE	Director	24 Jun 2022		England	April 1961	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
TEAGLE, Simon Jonathan ACTIVE	Director	22 Jan 2025		England	August 1968	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
VANN, Neil Arthur ACTIVE	Director	01 Jul 2014		England	July 1971	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
WARRENDER, Harry John ACTIVE	Director	03 Dec 2018		England	February 1978	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
WESTON, Wendy ACTIVE	Director	11 Dec 2017		England	April 1976	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
YULE, Aaron William ACTIVE	Director	22 Jan 2025		England	October 1969	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
AFZAL, Javed RESIGNED	Secretary	15 May 1997	19 Dec 2000			31 Tootswood Road, Bromley, Kent, BR2 0PB
BAILEY, Claire Louise RESIGNED	Secretary	27 May 2005	31 Mar 2013			Portobello, School Street, Willenhall, West Midlands, WV13 3PW
PENTER, Graham RESIGNED	Secretary	11 Dec 2013	25 May 2016			Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
STERN, Alexander Paul RESIGNED	Secretary	01 Apr 2013	30 Aug 2013			Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
WAKEMAN, Martyn Gordon David RESIGNED	Secretary	19 Dec 2000	27 May 2005			Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
WOOLLEY, David Greenhalgh RESIGNED	Secretary	25 Aug 1993	15 May 1997			7 Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP
SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		25 Aug 1993			C/O 8 Baker Street, London, W1M 1DH
BAILEY, Claire Louise RESIGNED	Director	26 Mar 2008	31 Mar 2013	England	August 1968	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
BROWNE, Paul Amiel RESIGNED	Director	08 Sep 2015	30 Apr 2021	United Kingdom	March 1955	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
EASTELL, Derek Brian RESIGNED	Director		29 Jan 1996		May 1925	Church Cottage, Itchingfield, Horsham, West Sussex, RH13 7NX
FANT, John Gunnar Michael RESIGNED	Director	29 Jan 1996	23 Dec 1996		September 1959	Se-182, Ellavaegen 17, Enebyberg, 46, Sweden
HANSEN, Otto RESIGNED	Director	23 Dec 1996	30 Jun 2001		March 1937	Bregneholmen 11, Dk 2630 Taastrup, Denmark
HORTON, Duncan Roger RESIGNED	Director	23 Dec 1996	24 Apr 2001		June 1946	Tolt House 10 The Hydons, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DD
JOHANSSON, Hans RESIGNED	Director	09 Jul 2004	14 Jan 2005		December 1955	Estbrotevagen 14, 127 41 Skarholmen, Sweden
MARRON, Martin John RESIGNED	Director	20 Mar 2018	06 May 2022	England	May 1960	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
MIDDLETON, John Linley RESIGNED	Director	05 Mar 2009	30 Jun 2014	England	February 1956	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
NORCOTT, Geoffrey RESIGNED	Director	16 May 2001	09 Jul 2004		September 1947	River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX
PERRY, David Robert RESIGNED	Director	26 Mar 2008	10 Oct 2008	Uk	April 1964	388 Lugtrout Lane, Solihull, West Midlands, B91 2TN
PHILP, Lee RESIGNED	Director	08 Sep 2015	03 Dec 2018	United Kingdom	June 1971	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
PITKO, Jouni RESIGNED	Director	12 Jan 1995	29 Jan 1996		March 1959	Varkikkoraitti 2 C29, Sf-80230, Joensuu, Finland
RAYNER, Michael RESIGNED	Director	16 May 2001	30 Apr 2002	England	August 1957	4 Walton Croft, Solihull, West Midlands, B91 3GW
RICE, Robin Christopher RESIGNED	Director		23 Dec 1996		February 1949	Tapestry, 2d Bourne Road, Bushey, Herts, WD23 3NH
SASSE, Justin Andrew RESIGNED	Director	05 Oct 2005	31 Aug 2022	England	September 1967	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
SIREN, Jorma Kalervo RESIGNED	Director		07 Mar 1995		February 1952	Bredantie 12e, 02700 Kauniannen, Finland
SODERGREN, Carl Ulf RESIGNED	Director	03 Feb 2005	17 Dec 2009		February 1953	Bokvagen 12, 133 35 Saltsjobaden, Sweden
STERNICK, Robert RESIGNED	Director	19 Dec 2000	30 Apr 2001		August 1951	Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU
SUKAPAA, Risto Matti Ilmari RESIGNED	Director	13 Apr 1993	05 Apr 1995		August 1936	Mariantie 23c, Sf-02700, Kauniainen, Finland
SUND, Ake RESIGNED	Director	01 Dec 1999	09 Jul 2004		April 1957	Eddar 17, Djursholm, S18263, Sweden
TALBOT-COOPER, Allan David RESIGNED	Director	26 Mar 2008	11 Dec 2017	United Kingdom	November 1968	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
TURTIAINEN, Jarmo Olavi RESIGNED	Director	13 Apr 1993	18 Dec 1994		May 1951	Kaseninpolku 2, Sf-05840, Hyvinkaa, 05840, Finland
VANN, Neil Arthur RESIGNED	Director	14 Jan 2009	05 Apr 2012	England	July 1971	Portobello, School Street, Willenhall, West Midlands, WV13 3PW
VIRTAALA, Matti Tapani RESIGNED	Director	12 Jan 1995	29 Jan 1996		September 1951	Jalavatie 27, Joensuu, Finland, 80110, Finland
VON SYDOW, Patrik Christian RESIGNED	Director	02 Jan 2007	31 Jan 2009	England	January 1962	154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
WIESENFELD, Itzhak RESIGNED	Director	23 Jun 2004	29 Jun 2018	United Kingdom	June 1958	Assa Abloy Emea, Units 3-4 Zk Park, 23 Commerce Way, Croydon, England, CR0 4ZS, England
ASSA ABLOY MANAGEMENT SERVICES LIMITED RESIGNED	Director	28 Oct 2002	21 Nov 2014			Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 25 May 2016
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

BROMLEY, Richard Graham ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: December 1965
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: June 1965
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

JONES, Eryl ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: June 1977
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

MCFARLAND, Jeanette ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: April 1961
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

TEAGLE, Simon Jonathan ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: August 1968
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

VANN, Neil Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1971
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

WESTON, Wendy ACTIVE
Role: Director
Appointed on: 11 Dec 2017
Country of Residence: England
Date of birth: April 1976
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

YULE, Aaron William ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: October 1969
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

AFZAL, Javed RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 19 Dec 2000
Address: 31 Tootswood Road, Bromley, Kent, BR2 0PB

BAILEY, Claire Louise RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 31 Mar 2013
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

PENTER, Graham RESIGNED
Role: Secretary
Appointed on: 11 Dec 2013
Resigned on: 25 May 2016
Address: Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

STERN, Alexander Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 30 Aug 2013
Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

WAKEMAN, Martyn Gordon David RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 27 May 2005
Address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

WOOLLEY, David Greenhalgh RESIGNED
Role: Secretary
Appointed on: 25 Aug 1993
Resigned on: 15 May 1997
Address: 7 Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP

SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1993
Address: C/O 8 Baker Street, London, W1M 1DH

BAILEY, Claire Louise RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1968
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

BROWNE, Paul Amiel RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

EASTELL, Derek Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1996
Date of birth: May 1925
Address: Church Cottage, Itchingfield, Horsham, West Sussex, RH13 7NX

FANT, John Gunnar Michael RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 23 Dec 1996
Date of birth: September 1959
Address: Se-182, Ellavaegen 17, Enebyberg, 46, Sweden

HANSEN, Otto RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 30 Jun 2001
Date of birth: March 1937
Address: Bregneholmen 11, Dk 2630 Taastrup, Denmark

HORTON, Duncan Roger RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 24 Apr 2001
Date of birth: June 1946
Address: Tolt House 10 The Hydons, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DD

JOHANSSON, Hans RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 14 Jan 2005
Date of birth: December 1955
Address: Estbrotevagen 14, 127 41 Skarholmen, Sweden

MARRON, Martin John RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: May 1960
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

MIDDLETON, John Linley RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1956
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

NORCOTT, Geoffrey RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 09 Jul 2004
Date of birth: September 1947
Address: River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX

PERRY, David Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 10 Oct 2008
Country of Residence: Uk
Date of birth: April 1964
Address: 388 Lugtrout Lane, Solihull, West Midlands, B91 2TN

PHILP, Lee RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

PITKO, Jouni RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 29 Jan 1996
Date of birth: March 1959
Address: Varkikkoraitti 2 C29, Sf-80230, Joensuu, Finland

RAYNER, Michael RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: August 1957
Address: 4 Walton Croft, Solihull, West Midlands, B91 3GW

RICE, Robin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1996
Date of birth: February 1949
Address: Tapestry, 2d Bourne Road, Bushey, Herts, WD23 3NH

SASSE, Justin Andrew RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1967
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

SIREN, Jorma Kalervo RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: February 1952
Address: Bredantie 12e, 02700 Kauniannen, Finland

SODERGREN, Carl Ulf RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 17 Dec 2009
Date of birth: February 1953
Address: Bokvagen 12, 133 35 Saltsjobaden, Sweden

STERNICK, Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 30 Apr 2001
Date of birth: August 1951
Address: Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU

SUKAPAA, Risto Matti Ilmari RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 05 Apr 1995
Date of birth: August 1936
Address: Mariantie 23c, Sf-02700, Kauniainen, Finland

SUND, Ake RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 09 Jul 2004
Date of birth: April 1957
Address: Eddar 17, Djursholm, S18263, Sweden

TALBOT-COOPER, Allan David RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

TURTIAINEN, Jarmo Olavi RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 18 Dec 1994
Date of birth: May 1951
Address: Kaseninpolku 2, Sf-05840, Hyvinkaa, 05840, Finland

VANN, Neil Arthur RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: July 1971
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

VIRTAALA, Matti Tapani RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 29 Jan 1996
Date of birth: September 1951
Address: Jalavatie 27, Joensuu, Finland, 80110, Finland

VON SYDOW, Patrik Christian RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: January 1962
Address: 154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

WIESENFELD, Itzhak RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Assa Abloy Emea, Units 3-4 Zk Park, 23 Commerce Way, Croydon, England, CR0 4ZS, England

ASSA ABLOY MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 21 Nov 2014
Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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