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Dormakaba Uk Limited

01361508

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 05/04/1978

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

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

Paul James Lewis

director · Since 05/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Paul James Lewis

secretary · Since 05/03/2024

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