OpenRegistry
Companies House/Castleford/Company profile

ROLF C. HAGEN (U.K.) LIMITED

Active
01670484·incorporated 1982-10-07

ROLF C. HAGEN (U.K.) LIMITED is an active UK private limited company, incorporated on 7 October 1982 at Companies House (number 01670484; OpenRegistry canonical ID GB-01670484-rolf-c-hagen-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 1,954 active companies registered in Castleford, West Yorkshire (postcode WF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-10-07
Registered Address
ROLF C.HAGEN (UK) LTD CALIFORNIA DRIVE, WHITWOOD INDUSTRIAL ESTATE, CASTLEFORD, WEST YORKSHIRE, WF10 5QH
SIC
46900 — Non-specialised wholesale trade
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

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

Persons with significant control

ROLF C. HAGEN (U.K.) LIMITED has 3 persons with significant control on file:

  • Mr Rolf Horst Hagen born 1967 resident in Canada, Canadian national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Adrian Neil Burgess born 1966 resident in England, British national. Notified 2017-01-01.
    • Significant Influence Or Control As Firm
  • Mr Tom Hagen born 1961 resident in Canada, Canadian national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Philip James Parkinson born 1970 resident in England, British national. Notified 2017-01-01. Ceased 2023-07-21.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Castleford: