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Disab Uk Limited

01870611

active
ltd
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

Previously known as

Gotland Limited · until 27/11/2012
Vibramat Limited · until 01/06/1989

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 62

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

Goodwille Limited

corporate secretary · Since 03/10/2008

Richard Michael Alan Eve

director · Since 01/06/2009

British · England · Age 53

Ulla Anneli Hakansson

director · Since 13/04/2017

Swedish · Sweden · Age 62

Marcus Tord Claes Rasmusson

director · Since 20/02/2023

Swedish · Sweden · Age 53

Andrew Ainsworth

director · Since 01/01/2024

British · United Kingdom · Age 49

Former

Carin Elisabet Lowenborg

secretary · Resigned 03/10/2008

Carin Elisabet Lowenborg

director · Resigned 03/10/2008

Sven Tomas Lowenborg

director · Resigned 30/06/2009

Eric Hardegard

director · Resigned 31/03/2014

Kjell Ake Nilsson

director · Resigned 13/04/2017

Mats Erik Lindskog

director · Resigned 20/02/2023

Persons with Significant Control

Mr Magnus Hanson

50–75% shares
50–75% votes
Appoint directors

Swedish · United Kingdom · Age 59

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11 Chapel Street
2026-07-22

1 CHAPEL STREET

post townWarwick
2026-07-22

WARWICK

officer appointedGOODWILLE LIMITED
2026-07-22
officer appointedAINSWORTH, Andrew
2026-07-22
officer appointedEVE, Richard Michael Alan
2026-07-22
officer appointedHAKANSSON, Ulla Anneli
2026-07-22
officer appointedRASMUSSON, Marcus Tord Claes
2026-07-22