Kaba Limited

03792985

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

LOWER MOOR WAY, TIVERTON, EX16 6SS

Incorporated 16/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25720

Manufacture of locks and hinges

25990

Manufacture of other fabricated metal products

Officers

Mr Stephen Alfred Bewick

director · Since 11/07/2008

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 Uk Holding Limited

75–100% shares

75–100% votes

Dormakaba, Wilbury Way, Hitchin, SG4 0AB

Reg: 00877996 · United Kingdom · Limited Company

Notified 01/07/2024

Former PSCs

Ms Christine Mankel

Ceased 01/07/2024

Dormakaba Holding Ag

Ceased 01/07/2024

Ms Stephanie Brecht-Bergen

Ceased 26/09/2024

Ms Stephanie Brecht-Bergen

Ceased 26/09/2024

Charges0 outstanding

charge

satisfied

UBS AG ZURICH AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURI

Created 09/04/2001Registered 20/04/2001Satisfied 09/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1999Registered 18/11/1999Satisfied 18/10/2001

charge

satisfied

MIDLAND BANK PLC

Created 17/09/1999Registered 25/09/1999Satisfied 18/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1999Registered 05/08/1999Satisfied 18/10/2001