REHAU LIMITED - ROSS ON WYE HEREFORDSHIRE
| Company Profile | Company Filings |
Overview
REHAU LIMITED is a Private Limited Company from ROSS ON WYE HEREFORDSHIRE and has the status: Active.
REHAU LIMITED was incorporated 62 years ago on 19/04/1962 and has the registered number: 00722004. The accounts status is GROUP and accounts are next due on 30/09/2024.
REHAU LIMITED was incorporated 62 years ago on 19/04/1962 and has the registered number: 00722004. The accounts status is GROUP and accounts are next due on 30/09/2024.
REHAU LIMITED - ROSS ON WYE HEREFORDSHIRE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILL COURT
ROSS ON WYE HEREFORDSHIRE
HR9 5QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN HITCHIN | Jul 1964 | British | Director | 2006-10-10 | CURRENT |
| DR. SERGIO ADEMAR FONSECA | Mar 1974 | Brazilian | Director | 2018-08-16 | CURRENT |
| MR MATTHEW RICHARD BAKER | Apr 1972 | British | Director | 2015-01-01 | CURRENT |
| MR CARLOS MANUEL SOARES ESTEVES | Secretary | 2015-01-01 | CURRENT | ||
| MR PATRICK MICHAEL O'GALLAGHER | Jan 1950 | British | Director | 2009-04-08 UNTIL 2014-12-31 | RESIGNED |
| HENDRICK VAN STAVEREN | Jul 1928 | Dutch | Director | RESIGNED | |
| MR HELMUT EBERHARD KARL WAGNER | Mar 1925 | Swiss | Director | RESIGNED | |
| MR CLIVE TIMOTHY ADRIAN WARE | Nov 1957 | British | Director | 2008-04-08 UNTIL 2017-08-10 | RESIGNED |
| DEREK WOOD | May 1942 | British | Director | RESIGNED | |
| MR RUDOLF KARL HASERT | Apr 1972 | German | Director | 2009-04-08 UNTIL 2011-04-28 | RESIGNED |
| MR GRAEME ROBERTSOON BAINBRIDGE | Nov 1965 | British | Director | 2009-04-08 UNTIL 2010-03-31 | RESIGNED |
| MR GRAEME ROBERTSOON BAINBRIDGE | Nov 1965 | British | Director | 2010-09-01 UNTIL 2014-08-31 | RESIGNED |
| MRS ERIKA WHITE | Mar 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Sergio Ademar Fonseca | 2018-08-16 | 3/1974 | Significant influence or control | |
| Mr Helmut Eberhard Karl Wagner | 2016-04-06 - 2020-05-19 | 3/1925 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Clive Timothy Adrian Ware | 2016-04-06 - 2017-08-10 | 11/1957 | Significant influence or control | |
| Mr Matthew Richard Baker | 2016-04-06 | 4/1972 | Significant influence or control | |
| Mr Martin John Hitchin | 2016-04-06 | 7/1964 | Significant influence or control | |
| Rehau Verwaltungszentrale Ag | 2016-04-06 | Muri Bei Bern | Ownership of shares 75 to 100 percent |