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ASSA ABLOY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02096505
Incorporation Date
1987-02-04
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
www.assaabloy.co.uk/
Source: Companies House

ASSA ABLOY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02096505, and its current status with Companies House is active. The company was incorporated on 4 February 1987 and lists its registered address as WEST MIDLANDS, United Kingdom. 2 shareholders are on record for ASSA ABLOY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ASSA ABLOY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASSA ABLOY AB, holding 96.2% — a majority holding — followed by ASSA ABLOY AB at 3.8%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASSA ABLOY AB 96.2% Companies House
ASSA ABLOY AB 3.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ASSA ABLOY LIMITED currently on record is Christopher Browning; five officers are currently on record for ASSA ABLOY LIMITED, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASSA ABLOY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Christopher Browning ACTIVE

Appointed
2013-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NV
Neil Vann ACTIVE

Appointed
2014-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
Wendy Weston ACTIVE

Appointed
2017-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Harry Warrender ACTIVE

Appointed
2018-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bromley ACTIVE

Appointed
2022-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ASSA ABLOY LIMITED sits 1 level below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ASSA ABLOY LIMITED is ASSA ABLOY AB, holding 100% as filed in ASSA ABLOY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ASSA ABLOY AB
Sweden
SUNRAY ENGINEERING GROUP LIMITED
United KingdomGB 04121973

ARRAN ISLE LIMITED+ subsidiaries
United KingdomGB 07044474

SIRIUS APPLIED TECHNOLOGY LIMITED
United KingdomGB FC022016

SUNRAY DOORS LTD
United KingdomGB 00362708

SECURITY PRODUCTS UK LIMITED+ subsidiaries
United KingdomGB 01403050

P.C. HENDERSON LIMITED+ subsidiaries
United KingdomGB 01188468

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED+ subsidiaries
United KingdomGB 02590364

SUNRAY ENGINEERING LIMITED
United KingdomGB 01480389

+3 more entities

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Frequently Asked Questions

Who owns ASSA ABLOY LIMITED?

Two shareholders are currently on record for ASSA ABLOY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSA ABLOY AB, holding 96.2% — a majority holding — followed by ASSA ABLOY AB at 3.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASSA ABLOY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASSA ABLOY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASSA ABLOY LIMITED have on record?

2 shareholders are shown on record for ASSA ABLOY LIMITED.

What is ASSA ABLOY LIMITED's company registration number?

ASSA ABLOY LIMITED's registration number is 02096505, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASSA ABLOY LIMITED still an active company?

ASSA ABLOY LIMITED's status on Companies House is listed as active.

When was ASSA ABLOY LIMITED incorporated?

ASSA ABLOY LIMITED was incorporated on 4 February 1987, according to Companies House.

What is ASSA ABLOY LIMITED's registered address?

The registered address on file for ASSA ABLOY LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is ASSA ABLOY LIMITED registered as?

ASSA ABLOY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASSA ABLOY LIMITED?

The Director of ASSA ABLOY LIMITED currently on record is Christopher Browning; five officers are currently on record for ASSA ABLOY LIMITED, filed with Companies House. Management authority at ASSA ABLOY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASSA ABLOY LIMITED have a parent company or subsidiaries?

ASSA ABLOY LIMITED sits 1 level below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ASSA ABLOY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSA ABLOY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASSA ABLOY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASSA ABLOY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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