Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Dormakaba UK Holding Limited
- Incorporated
- 28 April 1966 (60 years)
- Previously known as
- Kaba Holding (UK) Limited (until 23 November 2021)Kaba (UK) Limited (until 12 July 1999)Kaba Locks Limited (until 3 April 1997)
- Industry
- Manufacture of locks and hinges (25720)
- Owned by
- Dormakaba Holding AG
- Accounts type
- Full
- Region
- South West
- Address
- C/o Kaba Lower Moor WayTiverton Business ParkTivertonEX16 6SS
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born March 1981 (45)
Director · Appointed 1 January 2026
Italian
Born March 1975 (51)
Lewis, Paul James
Secretary · Appointed 5 March 2024
Director · Appointed 5 March 2024
British
Born September 1971 (55)
Grawehr, Patrick
Director · Appointed 30 March 2022
Swiss
Born April 1964 (62)
Swiss
Born July 1979 (47)
Director · Appointed 30 April 2010
British
Born April 1966 (60)
Officer history (22 former)
27 April 2026
1 January 2026
31 December 2025
5 March 2024
Appointed Lewis, Paul James as Secretary
5 March 2024
5 March 2024
5 March 2024
Resigned Christie, Shane Antony as Secretary
2 May 2022
30 March 2022
Appointed Grawehr, Patrick as Director
30 March 2022
1 September 2020
31 August 2020
1 May 2020
1 March 2020
1 January 2020
27 March 2017
Appointed Christie, Shane Antony as Secretary
27 March 2017
27 March 2017
Resigned Anoyrkatis, Stephen as Secretary
21 June 2016
21 June 2016
12 January 2015
Resigned Ratcliffe, David Morley as Director
17 October 2014
Appointed Ratcliffe, David Morley as Director
9 December 2011
9 December 2011
1 July 2011
30 June 2011
6 July 2010
6 July 2010
6 July 2010
30 June 2010
Resigned Gillies, Bill as Secretary
30 June 2010
Appointed Anoyrkatis, Stephen as Secretary
30 April 2010
30 April 2010
1 July 2006
30 June 2006
Resigned Graf, Ulrich as Director
29 September 2004
Appointed Gillies, Bill as Secretary
5 March 2003
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
30 April 1999
30 June 1998
Resigned Felber, George Albert as Director
1 September 1997
1 September 1997
Resigned Felber, Anne Veronica as Secretary
11 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dormakaba Holding AG
Corporate entity · Notified 31 March 2024
Owns 50–75% of shares
Public Listed Company
Reg. no. Che-107.791.082
Holdings 3
Companies where Dormakaba UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
26 September 2024
Ceased Stephanie Brecht-Bergen — Owns 25–50% of shares
1 July 2024
Ceased Christine Mankel — Owns 25–50% of shares
1 July 2024
Ceased Christine Mankel — Owns 25–50% of shares
1 July 2024
Ceased Dormakaba International Holding GMBH — Owns 75–100% of shares
31 March 2024
Ceased Dorma+kaba International Holding AG — Owns 75–100% of shares
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 2 July 2026 | Replacement filing for the appointment of a director | |||
| 28 April 2026 | Appointment of a director | |||
| 9 January 2026 | Full accounts | 30 June 2025 | ||
| 2 January 2026 | Termination of appointment of a director |
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