Dormakaba Uk Holding Limited

00877996

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O KABA LOWER MOOR WAY, TIVERTON, EX16 6SS

Incorporated 28/04/1966

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

25720

Manufacture of locks and hinges

Officers

Mr Stephen Alfred Bewick

director · Since 30/04/2010

DIRECTOR

BRITISH · SWITZERLAND · Age 60

Mr Roman Uehli

director · Since 01/09/2020

DIRECTOR

SWISS · SWITZERLAND · Age 47

Also on 1 other board

Mr Patrick Grawehr

director · Since 30/03/2022

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 62

Mr Paul James Lewis

secretary · Since 05/03/2024

Paul James Lewis

director · Since 05/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Angelo Guido Dalporto

director · Since 01/01/2026

ITALIAN · ENGLAND · Age 51

Also on 5 other boards

Mr Peter James Temprell

director · Since 27/04/2026

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Dormakaba Holding Ag

50–75% shares

24, Hofwisestrasse, Rumlang

Reg: Che-107.791.082 · Switzerland · Public Listed Company

Notified 31/03/2024

Former PSCs

Dorma+Kaba International Holding Ag

Ceased 31/03/2024

Dormakaba International Holding Gmbh

Ceased 01/07/2024

Ms Christine Mankel

Ceased 01/07/2024

Ms Stephanie Brecht-Bergen

Ceased 26/09/2024