Disab Uk Limited

01870611

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

1 CHAPEL STREET, WARWICK, CV34 4HL

Incorporated 11/12/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Goodwille Limited

secretary · Since 03/10/2008

BRITISH

Mr Richard Michael Alan Eve

director · Since 01/06/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Ulla Anneli Hakansson

director · Since 13/04/2017

CFO

SWEDISH · SWEDEN · Age 61

Also on 1 other board

Mr Marcus Tord Claes Rasmusson

director · Since 20/02/2023

CEO

SWEDISH · SWEDEN · Age 53

Mr Andrew Ainsworth

director · Since 01/01/2024

SERVICE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Magnus Hanson

50–75% shares

50–75% votes

Appoint directors

Swedish · United Kingdom · Age 58

C/O Strenuus Capital Ltd, Lh-Suite 320, London, W1B 5TD

Notified 29/07/2016

Former PSCs

Trond Olav Frigaard

Ceased 29/07/2016

Charges0 outstanding

charge

satisfied

WILLOWGATE INVESTMENT CO. LIMITED

Created 23/03/2006Registered 24/03/2006Satisfied 21/11/2023

charge

satisfied

LLOYDS BANK PLC

Created 14/09/1995Registered 20/09/1995Satisfied 21/11/2023

charge

satisfied

LLOYDS BANK PLC

Created 19/05/1988Registered 26/05/1988Satisfied 21/11/2023