Assa Abloy Entrance Systems Ltd
Installation of industrial machinery and equipment · Rotherham
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssa Abloy LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-09-27 · No cessation recorded
Source record 141950535Show 1 ceased record
Assa Abloy Entrance Systems AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-27
Source record 149423948People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalJA
Jonas AskCurrent director
Appointed 2025-05-27 · 1 yr · Finance Director
RK
Robert KenyonCurrent secretary
Appointed 2023-02-14 · 3 yrs
Show 34 historical appointments
MV
Mikko ViitalaResigned director
Resigned 2023-01-02 · 2 yrs · Cfo
LY
Lars YnnerResigned director
Resigned 2020-09-01 · 2 yrs · Director Of Business Control
BC
Biju CherianResigned director
Resigned 2018-02-01 · 2 yrs · Business Controller
MJ
Mogens JensenResigned director
Resigned 2017-11-13 · 2 yrs · Chief Executive
PH
Per HanssonResigned director
Resigned 2017-10-20 · 2 yrs · Cfo
JB
John BurtonResigned director
Resigned 2017-10-19 · 6 yrs · Managing Director
NM
Neil MathewsResigned director
Resigned 2016-10-27 · 3 yrs · Managing Director
RF
Robert FlinnResigned director
Resigned 2016-04-29 · 1 yr · Managing Director
JW
James WhyteResigned director
Resigned 2015-02-25 · 1 yr · Managing Director
NC
Nichola ChapmanResigned secretary
Resigned 2013-06-19 · 9 yrs
ND
Neil DavisResigned director
Resigned 2013-06-14 · 2 yrs · Company Director
PH
Paul HuntResigned director
Resigned 2013-06-13 · 4 yrs · Commercial Manager
MR
Mark RyanResigned director
Resigned 2010-11-30 · Director
AJ
Resigned 2010-11-30 · 7 yrs · Accountant
AJ
Anthony JaquesResigned secretary
Resigned 2010-07-27 · 2 yrs
BN
Brian NarainResigned director
Resigned 2010-07-27 · Accountant
HD
Halit DervishResigned director
Resigned 2009-03-01 · 1 yr · Operations Director
SW
Steven WallisResigned director
Resigned 2009-03-01 · Director
AH
Anthony HelpsResigned director
Resigned 2008-06-01 · 9 yrs · Sales Director
JD
Resigned 2008-01-01 · 1 yr · Finance Director
UJ
Ulf JonassonResigned director
Resigned 2007-07-01 · 8 yrs · Managing Director
NT
Noorul TarapdarResigned secretary
Resigned 2005-01-14 · 2 yrs
JV
Juan Vargues HuertaResigned director
Resigned 2004-01-16 · 13 yrs · Ceo
DM
David MossResigned secretary
Resigned 2000-08-21 · 4 yrs
RB
Richard BloomfieldResigned director
Resigned 1999-08-01 · 8 yrs · Engineer
MC
Mark ConwayResigned director
Resigned 1998-10-01 · 8 yrs · Director
JA
Jan AruResigned director
Resigned 1998-05-26 · 5 yrs · President
BS
Bengt SamuelssonResigned director
Resigned 1992-08-24 · 5 yrs · Company Director
JJ
Jan JonssonResigned director
Resigned 1992-08-24 · 8 yrs · Company Director
PH
Per HultgrenResigned secretary
Resigned 1992-08-24 · 7 yrs
BC
Brian ChurcherResigned director
Resigned 1992-08-24 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active