Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Rittal Holdings Limited
- Incorporated
- 5 November 1980 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- Thomas Wandres
- Owned by
- Friedhelm Loh
- Accounts type
- Group
- Region
- South West
- Address
- Rittal Holdings Broadley Park RoadRoboroughPlymouthPL6 7EZ
Officers 4 active
Officer details are public data from the Companies House register.
Burda, Tim Michael
Secretary · Appointed 28 October 2026
British
Born January 1968 (58)
British
Born March 1975 (51)
Wandres, Thomas, Dr
Director · Appointed 17 October 2022
German
Born May 1962 (64)
Officer history (8 former)
28 October 2026
Appointed Burda, Tim Michael as Secretary
31 December 2025
Resigned Dunsmore, Matthew David as Secretary
24 July 2023
Appointed Dunsmore, Matthew David as Secretary
24 July 2023
Resigned Macdonough, Patrick as Secretary
28 June 2023
28 June 2023
28 June 2023
Appointed Macdonough, Patrick as Secretary
28 June 2023
Resigned Hobbs, Stephen, Dr as Secretary
28 June 2023
17 October 2022
17 October 2022
Appointed Wandres, Thomas, Dr as Director
17 October 2022
1 January 2013
Appointed Hobbs, Stephen, Dr as Secretary
1 January 2013
31 December 2012
31 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Friedhelm Loh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1946 (80)
Holdings 2
Companies where Rittal Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
22 April 2024
22 April 2024
28 June 2023
17 October 2022
Ceased Friedhelm Loh — Has significant influence or control (as a firm)
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a secretary | |||
| 7 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 6 January 2026 | Termination of appointment of a secretary | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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