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Disab Uk Limited
01870611
active
ltd
england wales
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: 13/09/2026
Due 27/09/2027
On track
Industry
46690
Wholesale of other machinery and equipmentOfficers
Mr Richard Michael Alan Eve
director · Since 01/06/2009
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Goodwille Limited
corporate secretary · Since 03/10/2008
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
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
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 1 Chapel Street
2026-07-221 CHAPEL STREET
post town → Warwick
2026-07-22WARWICK
officer appointed → GOODWILLE LIMITED
2026-07-22officer appointed → AINSWORTH, Andrew
2026-07-22officer appointed → EVE, Richard Michael Alan
2026-07-22officer appointed → HAKANSSON, Ulla Anneli
2026-07-22officer appointed → RASMUSSON, Marcus Tord Claes
2026-07-22