Company information:
Rehau Limited (No: 00722004)
Address: HILL COURT, WALFORD, ROSS ON WYE HEREFORDSHIRE, HR9 5QN
Status: Active
Incorporated: 19-Apr-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: MATTHEW RICHARD BAKER ( DOB: Apr-1972 From: Jan-2015 )
Current Director: SERGIO ADEMAR FONSECA ( DOB: Mar-1974 From: Aug-2018 )
Current Director: MARTIN JOHN HITCHIN ( DOB: Jul-1964 From: Oct-2006 )
Current Director: HELMUT EBERHARD KARL WAGNER ( DOB: Mar-1925 From: Oct-1991 )
Current Secretary: CARLOS MANUEL SOARES ESTEVES ( From: Jan-2015 )
Resigned Director: GRAEME ROBERTSOON BAINBRIDGE ( DOB: Nov-1965 From: Apr-2009 To: Mar-2010 )
Resigned Director: RUDOLF KARL HASERT ( DOB: Apr-1972 From: Apr-2009 To: Apr-2011 )
Resigned Director: PATRICK MICHAEL O'GALLAGHER ( DOB: Jan-1950 From: Apr-2009 To: Dec-2014 )
Resigned Director: HENDRICK VAN STAVEREN ( DOB: Jul-1928 From: Oct-1991 To: Jul-1993 )
Resigned Director: CLIVE TIMOTHY ADRIAN WARE ( DOB: Nov-1957 From: Apr-2008 To: Aug-2017 )
Resigned Director: DEREK WOOD ( DOB: May-1942 From: Oct-1991 To: Oct-2006 )
Resigned Secretary: ERIKA WHITE ( DOB: Mar-1933 From: Oct-1991 To: Dec-2014 )
Persons of Significant Control:
Rehau Verwaltungszentrale Ag, Walford, Ross On Wye Herefordshire, HR9 5QN: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Matthew Richard Baker, Walford, Ross On Wye Herefordshire, HR9 5QN: Has significant influence or control (Notified: 2016-04-06)
Mr Clive Timothy Adrian Ware, Walford, Ross On Wye Herefordshire, HR9 5QN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-10)
Mr Martin John Hitchin, Walford, Ross On Wye Herefordshire, HR9 5QN: Has significant influence or control (Notified: 2016-04-06)
Dr Sergio Ademar Fonseca, Walford, Ross On Wye Herefordshire, HR9 5QN: Has significant influence or control (Notified: 2018-08-16)
Mr Helmut Eberhard Karl Wagner, Walford, Ross On Wye Herefordshire, HR9 5QN: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-05-19)