ABI BUILDING DATA LTD.

Company summary

Company number: 02385277
Status: ACTIVE
Incorporated / age: 17 May 198937 years
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:59 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
5 Howick Place, London, SW1P 1WG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ASSOCIATED BUILDING INDUSTRIES LIMITED
MINIGIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSWALL NOMINEES LIMITED ACTIVE	Secretary	09 May 2005				5, Howick Place, London, SW1P 1WG, United Kingdom
ADRIAN, Carl Sheldon ACTIVE	Director	25 Mar 2013		United Kingdom	February 1972	5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	25 Nov 2020		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
CROSSWALL NOMINEES LIMITED ACTIVE	Director	09 May 2005				5, Howick Place, London, SW1P 1WG, United Kingdom
UNM INVESTMENTS LIMITED ACTIVE	Director	09 May 2005				5, Howick Place, London, SW1P 1WG, United Kingdom
GILES, Nicholas David Martin RESIGNED	Secretary	04 May 2004	01 Nov 2004			8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
HARDEN, Edward Highton RESIGNED	Secretary	18 Mar 1993	24 Jan 1994			40 Armadale Road, Woking, Surrey, GU21 3LB
HOGG, Marianne Lisa RESIGNED	Secretary	01 Nov 2004	09 May 2005			43b Norroy Road, Putney, London, SW15 1PQ
WIGART, Benet Eric RESIGNED	Secretary		18 Mar 1993			30-32 Guildown Road, Guildford, Surrey, GU2 5ET
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jan 1994	04 May 2004			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BARRICK, Adrian David RESIGNED	Director	31 Oct 2008	25 Mar 2013	Uk	December 1965	1 Normanhurst Road, Streatham Hill, London, SW2 3TA
BROWN, Philip RESIGNED	Director	04 May 2004	09 May 2005	United Kingdom	December 1965	Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
CARTER, Derek Raymond Anthony RESIGNED	Director	04 May 2004	09 May 2005	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
GILL, Malcolm Alexander RESIGNED	Director		30 Nov 1992		March 1940	The Dene, Hook Lane Aldingbourne, Chichester, West Sussex, PO20 3TQ
GRAHAM, Paul Timothy RESIGNED	Director	04 May 2004	18 Feb 2005	England	February 1966	39 Leven Avenue, Bournemouth, Dorset, BH4 9LJ
HAGEN, Joerg RESIGNED	Director	24 Jan 1994	30 Sep 1995		June 1961	Bauerstrasse 2, Munich, Germany, 80796, Germany
KRUPS, Matthias RESIGNED	Director	24 Jan 1994	30 Jun 1998		May 1955	Steinstrasse 2, Nottuln, Germany, D48301, Germany
MAHONEY, Simon RESIGNED	Director	01 Oct 1998	25 Mar 2013		February 1970	Inscot Noctorum Lane, Oxton, Birkenhead, Merseyside, L43 9UF
MCALEENAN, Patrick David RESIGNED	Director	09 May 2005	01 Mar 2007	England	December 1949	78 Hazlewell Road, Putney, London, SW15 6UR
MOOCK, Hans RESIGNED	Director	01 Oct 1995	15 Nov 1996		June 1956	Wallbergstr 4a, Gruenwald D 82031 Germany, FOREIGN
NEWBY, Jonathan Paul RESIGNED	Director	09 May 2005	31 Oct 2008	England	September 1962	26 Chancellor Grove, West Dulwich, London, SE21 8EG
PHILIPP, Udo RESIGNED	Director	15 Nov 1996	31 Dec 1999		February 1964	Oettingen Str 33, 80536 Munich Bavaria, Germany, FOREIGN
SCHMITZ, Peter RESIGNED	Director	15 Nov 1996	01 Oct 1998		June 1968	44 Broadlake, Willaston, South Wirral, L64 2XB
SCHOENING, Dirk RESIGNED	Director	30 Jun 1998	01 Jul 2001		April 1964	Eicklinger Strasse 8b, Wathlingen, 29339, Germany
SCHOENING, Dirk RESIGNED	Director	24 Jan 1994	15 Nov 1996		April 1964	Duelmener Strasse 27c, Muenster, 48163, Germany
THURGOOD, Mark Eric RESIGNED	Director	04 May 2004	18 Feb 2005	England	December 1960	The Old Manor House, Hartswood Manor, Doversgreen Road, Reigate, Surrey, RH2 8BZ
WIGART, Benet Eric RESIGNED	Director		18 Mar 1993		March 1960	30-32 Guildown Road, Guildford, Surrey, GU2 5ET
WIGART, Bengt Sture RESIGNED	Director		24 Jan 1994		May 1934	Boarmans, Hill Top Road Beaulieu, Brockenhurst, Hants, SO42 7YT

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 May 2005
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

ADRIAN, Carl Sheldon ACTIVE
Role: Director
Appointed on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 09 May 2005
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

UNM INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 09 May 2005
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 01 Nov 2004
Address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR

HARDEN, Edward Highton RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 24 Jan 1994
Address: 40 Armadale Road, Woking, Surrey, GU21 3LB

HOGG, Marianne Lisa RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 09 May 2005
Address: 43b Norroy Road, Putney, London, SW15 1PQ

WIGART, Benet Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1993
Address: 30-32 Guildown Road, Guildford, Surrey, GU2 5ET

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1994
Resigned on: 04 May 2004
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BARRICK, Adrian David RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 25 Mar 2013
Country of Residence: Uk
Date of birth: December 1965
Address: 1 Normanhurst Road, Streatham Hill, London, SW2 3TA

BROWN, Philip RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR

GILL, Malcolm Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: March 1940
Address: The Dene, Hook Lane Aldingbourne, Chichester, West Sussex, PO20 3TQ

GRAHAM, Paul Timothy RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: February 1966
Address: 39 Leven Avenue, Bournemouth, Dorset, BH4 9LJ

HAGEN, Joerg RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 30 Sep 1995
Date of birth: June 1961
Address: Bauerstrasse 2, Munich, Germany, 80796, Germany

KRUPS, Matthias RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 30 Jun 1998
Date of birth: May 1955
Address: Steinstrasse 2, Nottuln, Germany, D48301, Germany

MAHONEY, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 25 Mar 2013
Date of birth: February 1970
Address: Inscot Noctorum Lane, Oxton, Birkenhead, Merseyside, L43 9UF

MCALEENAN, Patrick David RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: December 1949
Address: 78 Hazlewell Road, Putney, London, SW15 6UR

MOOCK, Hans RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 15 Nov 1996
Date of birth: June 1956
Address: Wallbergstr 4a, Gruenwald D 82031 Germany, FOREIGN

NEWBY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 26 Chancellor Grove, West Dulwich, London, SE21 8EG

PHILIPP, Udo RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Dec 1999
Date of birth: February 1964
Address: Oettingen Str 33, 80536 Munich Bavaria, Germany, FOREIGN

SCHMITZ, Peter RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Oct 1998
Date of birth: June 1968
Address: 44 Broadlake, Willaston, South Wirral, L64 2XB

SCHOENING, Dirk RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Jul 2001
Date of birth: April 1964
Address: Eicklinger Strasse 8b, Wathlingen, 29339, Germany

SCHOENING, Dirk RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 15 Nov 1996
Date of birth: April 1964
Address: Duelmener Strasse 27c, Muenster, 48163, Germany

THURGOOD, Mark Eric RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: December 1960
Address: The Old Manor House, Hartswood Manor, Doversgreen Road, Reigate, Surrey, RH2 8BZ

WIGART, Benet Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: March 1960
Address: 30-32 Guildown Road, Guildford, Surrey, GU2 5ET

WIGART, Bengt Sture RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: May 1934
Address: Boarmans, Hill Top Road Beaulieu, Brockenhurst, Hants, SO42 7YT

Filing history

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