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1ST ACCESS GROUP LIMITED

Active
05518191·incorporated 2005-07-26

1ST ACCESS GROUP LIMITED is an active UK private limited company, incorporated on 26 July 2005 at Companies House (number 05518191; OpenRegistry canonical ID GB-05518191-1st-access-group-limited). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,648 active UK entities in that code and one of 1,662 active companies registered in Tiverton (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-26
Registered Address
C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS, ENGLAND
SIC
25120 — Manufacture of doors and windows of metal
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

1ST ACCESS GROUP LIMITED has 1 person with significant control on file:

  • Dormakaba Uk Limited (United Kingdom reg. 01361508). Notified 2020-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Miss Victoria Ann Lindop born 1978 resident in England, British national. Notified 2016-10-01. Ceased 2020-07-03.
    • Owns 25–50% of shares
  • Me Jason Alan Loydon born 1971 resident in United Kingdom, British national. Notified 2016-10-02. Ceased 2020-07-03.
    • Owns 25–50% of shares
  • Mr Jason Roger Cross born 1972 resident in England, British national. Notified 2017-07-01. Ceased 2018-01-01.
    • Has significant influence or control
  • Ms Christine Mankel born 1982 resident in Germany, German national. Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Stephanie Brecht-Bergen born 1985 resident in Germany, German national. Notified 2024-09-26. Ceased 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dormakaba Holding Ag (Switzerland reg. Che-107.791.082). Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

1ST ACCESS GROUP LIMITED has previously traded as:

  • 1ST ACCESS UK LTD. (until 2017-05-05)

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

Other companies registered in Tiverton: