OpenRegistry

REHAU LIMITED

Active
00722004·incorporated 1962-04-19

REHAU LIMITED is an active UK private limited company, incorporated on 19 April 1962 at Companies House (number 00722004; OpenRegistry canonical ID GB-00722004-rehau-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 3 active companies registered in Ross On Wye Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-04-19
Registered Address
HILL COURT, WALFORD, ROSS ON WYE HEREFORDSHIRE, HR9 5QN
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

REHAU LIMITED has 4 persons with significant control on file:

  • Mr Matthew Richard Baker born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Rehau Verwaltungszentrale Ag (Switzerland reg. Che-101.9.7.973). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Martin John Hitchin born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Dr Sergio Ademar Fonseca born 1974 resident in England, Brazilian,British national. Notified 2018-08-16.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Clive Timothy Adrian Ware born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-10.
    • Has significant influence or control
  • Mr Helmut Eberhard Karl Wagner born 1925 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-05-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Ross On Wye Herefordshire: