Dormakaba Uk Limited

01361508

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 05/04/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390

Other building completion and finishing

46900

Non-specialised wholesale trade

Officers

Mr Stephen Alfred Bewick

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 60

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

50–75% votes

24, Hofwisestrasse, Rumlang

Reg: Che-107.791.082 · Switzerland · Limited Liability Company

Notified 01/07/2024

Former PSCs

Ms Christine Mankel

Ceased 01/07/2024

Ms Stephanie Brecht-Bergen

Ceased 26/09/2024

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1994Registered 27/07/1994Satisfied 26/10/2021

charge

satisfied

DORMA GMBH & CO KG.

Created 22/06/1987Registered 06/07/1987Satisfied 08/11/2021

charge

satisfied

BOSTON FINANCIAL COMPANY LIMITED

Created 05/03/1987Registered 06/03/1987Satisfied 04/11/1998