Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Hafele U.K. Limited
- Incorporated
- 18 March 1980 (46 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Richard CurtisGregor Riekena
- Owned by
- Hafele Holding GMBH
- Accounts type
- Full
- Region
- West Midlands
- Address
- Swift Valley Industrial EstateRugbyCV21 1RD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Curtis, Richard
Director · Appointed 6 November 2023
British
Born February 1969 (57)
Riekena, Gregor
Director · Appointed 6 November 2023
German
Born August 1977 (49)
Director · Appointed 1 March 2018
British
Born May 1975 (51)
Officer history (10 former)
8 October 2025
Resigned Chambers, Craig Stephen as Director
6 November 2023
Resigned Thierer, Sibylle Annemarie as Director
6 November 2023
Appointed Riekena, Gregor as Director
6 November 2023
Appointed Curtis, Richard as Director
22 February 2019
Resigned Batchelor, Mark William as Director
1 March 2018
1 November 2017
1 November 2016
Appointed Chambers, Craig Stephen as Director
5 June 2015
Resigned Marlow, Garry Ralph as Secretary
5 June 2015
Resigned Marlow, Garry Ralph as Director
31 December 2013
Resigned Smith, Michael Francis as Director
1 October 2010
31 January 2006
Appointed Marlow, Garry Ralph as Secretary
31 January 2006
Appointed Marlow, Garry Ralph as Director
31 January 2006
Resigned Smith, Michael Francis as Secretary
28 January 2003
Appointed Thierer, Sibylle Annemarie as Director
28 January 2003
Resigned Nock, Hans Adolf as Director
26 June 1997
Appointed Batchelor, Mark William as Director
17 March 1997
Resigned Hafele, Horst as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hafele Holding GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Fp000157
Former controllers (4)
1 November 2017
30 December 2016
Ceased Craig Stephen Chambers — Has significant influence or control
30 June 2016
Ceased Mark William Batchelor — Has significant influence or control
30 June 2016
Ceased Sibylle Annemarie Thierer — Has significant influence or control
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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