Dormakaba Uk Holding Limited

00877996

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 46

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 54

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

Charges0 outstanding

charge

satisfied

UBS AG ZURICH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURI

Created 09/04/2001Registered 20/04/2001Satisfied 09/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1999Registered 05/08/1999Satisfied 18/10/2001

charge

satisfied

MIDLAND BANK PLC

Created 15/07/1997Registered 16/07/1997Satisfied 21/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1989Registered 10/04/1989Satisfied 05/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1987Registered 09/12/1987Satisfied 06/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1987Registered 09/12/1987Satisfied 05/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1986Registered 16/07/1986Satisfied 18/10/2001