Company information:
Dormakaba Uk Holding Limited (No: 00877996)
Address: DORMAKABA, WILBURY WAY, HITCHIN, SG4 0AB, ENGLAND
Status: Active
Incorporated: 28-Apr-1966
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 25720 - Manufacture of locks and hinges
Current Director: STEPHEN ALFRED BEWICK ( DOB: Apr-1966 From: Apr-2010 )
Current Director: STEPHEN ALFRED BEWICK ( DOB: Apr-1966 From: Apr-2010 )
Current Director: STEPHEN ALFRED BEWICK ( DOB: Apr-1966 From: Apr-2010 )
Current Director: STEPHEN ALFRED BEWICK ( DOB: Apr-1966 From: Apr-2010 )
Current Director: PATRICK GRAWEHR ( DOB: Apr-1964 From: Mar-2022 )
Current Director: PAUL JAMES LEWIS ( DOB: Oct-1971 From: Mar-2024 )
Current Director: KURT NIEDERHAUSER ( DOB: Jul-1956 From: Jul-2010 )
Current Director: ROMAN UEHLI ( DOB: Jul-1979 From: Sep-2020 )
Current Director: PAUL EDMUND WRIGHT ( DOB: Mar-1982 From: Mar-2020 )
Current Director: PAUL EDMUND WRIGHT ( DOB: Mar-1982 From: Mar-2020 )
Current Secretary: PAUL JAMES LEWIS ( From: Mar-2024 )
Resigned Director: HERIBERT ALLEMAN ( DOB: Jan-1944 From: Nov-1991 To: Jul-1999 )
Resigned Director: JUAN ANDRES ARIAS MAESTRO ( DOB: Jul-1972 From: May-2020 To: May-2022 )
Resigned Director: BERNHARD BRINKER ( DOB: Jan-1965 From: Jun-2016 To: Mar-2022 )
Resigned Director: SHANE ANTONY CHRISTIE ( DOB: Nov-1975 From: Mar-2017 To: Mar-2024 )
Resigned Director: OWEN MICHAEL FARMER ( DOB: Sep-1947 From: Jul-1999 To: Mar-2003 )
Resigned Director: GEORGE ALBERT FELBER ( DOB: Feb-1933 From: Nov-1991 To: Jun-1998 )
Resigned Director: ROBERTO GASPARI ( DOB: Nov-1959 From: Jul-2011 To: Jan-2020 )
Resigned Director: ULRICH GRAF ( DOB: May-1945 From: Nov-1991 To: Jun-2006 )
Resigned Director: BEAT MALACARNE ( DOB: Jan-1962 From: Dec-2011 To: Jun-2016 )
Resigned Director: CAMERON MCKAY ( DOB: Apr-1949 From: Oct-1996 To: Apr-2010 )
Resigned Director: DAVID MORLEY RATCLIFFE ( DOB: Mar-1953 From: Jul-1999 To: Jul-2010 )
Resigned Director: DAVID MORLEY RATCLIFFE ( DOB: Mar-1953 From: Oct-2014 To: Jan-2015 )
Resigned Director: WERNER STADELMANN ( DOB: Jun-1947 From: Apr-1999 To: Dec-2011 )
Resigned Director: RUDOLF WEBER ( DOB: Jun-1950 From: Jul-2006 To: Jun-2011 )
Resigned Secretary: STEPHEN ANOYRKATIS ( From: Jun-2010 To: Mar-2017 )
Resigned Secretary: SHANE ANTONY CHRISTIE ( From: Mar-2017 To: Mar-2024 )
Resigned Secretary: ANNE VERONICA FELBER ( From: Nov-1991 To: Sep-1997 )
Resigned Secretary: WILLIAM GORDON GILLIES ( DOB: Mar-1949 From: Sep-1997 To: Jul-1999 )
Resigned Secretary: BILL GILLIES ( DOB: Mar-1949 From: Sep-2004 To: Jun-2010 )
Resigned Secretary: DAVID MORLEY RATCLIFFE ( DOB: Mar-1953 From: Jul-1999 To: Jul-2010 )
Persons of Significant Control:
Dorma+Kaba International Holding Ag, 24 Hofwisenstrasse, Ch-8153, Rumlang, Switzerland: Ownership of shares – 75% or more (Notified: 2016-07-01)