Rehau Limited

Active00722004 Private limited company
Incorporated
19 April 1962 (64 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Rehau Verwaltungszentrale AG
Accounts type
Group
Region
West Midlands
Address
Hill Court
Walford
Ross On Wye Herefordshire
HR9 5QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1962 (64)
Hand, Russell Anthony
Director · Appointed 1 June 2026
British
Born June 1976 (50)
Barton, Hannah Jade
Secretary · Appointed 23 April 2026
Director · Appointed 16 August 2018
Brazilian,British
Born March 1974 (52)
Director · Appointed 1 January 2015
British
Born April 1972 (54)
Director · Appointed 10 October 2006
British
Born July 1964 (62)
Officer history (10 former)
1 June 2026
Appointed Hand, Russell Anthony as Director
1 June 2026
Appointed Gilligan, Barry Mark as Director
23 April 2026
Resigned Esteves, Carlos Manuel Soares as Secretary
23 April 2026
Appointed Barton, Hannah Jade as Secretary
19 May 2020
Resigned Wagner, Helmut Eberhard Karl as Director
16 August 2018
Appointed Fonseca, Sergio Ademar, Dr as Director
10 August 2017
Resigned Ware, Clive Timothy Adrian as Director
1 January 2015
Appointed Esteves, Carlos Manuel Soares as Secretary
1 January 2015
Appointed Baker, Matthew Richard as Director
31 December 2014
Resigned O'Gallagher, Patrick Michael as Director
31 December 2014
Resigned White, Erika as Secretary
31 August 2014
Resigned Bainbridge, Graeme Robertsoon as Director
28 April 2011
Resigned Hasert, Rudolf Karl as Director
1 September 2010
Appointed Bainbridge, Graeme Robertsoon as Director
31 March 2010
Resigned Bainbridge, Graeme Robertsoon as Director
8 April 2009
Appointed Bainbridge, Graeme Robertsoon as Director
8 April 2009
Appointed O'Gallagher, Patrick Michael as Director
8 April 2009
Appointed Hasert, Rudolf Karl as Director
8 April 2008
Appointed Ware, Clive Timothy Adrian as Director
10 October 2006
Resigned Wood, Derek as Director
10 October 2006
Appointed Hitchin, Martin John as Director
15 July 1993
Resigned Van Staveren, Hendrick as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Russell Anthony Hand
Individual · Notified 1 June 2026
Has significant influence or control
British
Born June 1976 (50)
Individual · Notified 1 June 2026
Has significant influence or control
British
Born September 1962 (64)
Individual · Notified 16 August 2018
Has significant influence or control
Brazilian,British
Born March 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1972 (54)
Rehau Verwaltungszentrale AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Stock Company
Reg. no. Che-101.9.7.973
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)

Holdings 1

Companies where Rehau Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 May 2020
Ceased Helmut Eberhard Karl Wagner — Has significant influence or control
10 August 2017
Ceased Clive Timothy Adrian Ware — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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