Hager Limited

Active01551990 Private limited company
Incorporated
23 March 1981 (45 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
West Midlands
Address
Hortonwood 50
Telford
Shropshire
TF1 7FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
German
Born July 1973 (53)
Director · Appointed 1 November 2010
British
Born March 1960 (66)
Officer history (30 former)
7 May 2026
Resigned Schambye, Jacob Thalsgaard as Director
16 March 2021
Appointed Schambye, Jacob Thalsgaard as Director
26 November 2020
Resigned Elbers, Mike as Director
27 September 2018
Resigned Jennings, Mark Anthony as Secretary
1 July 2016
Appointed Schnabel, Rene as Director
1 August 2014
Appointed Elbers, Mike as Director
1 August 2014
Resigned Holzer, Ulrich as Director
1 August 2014
Resigned Dubreucq, Pascal Georges Gaston as Director
1 January 2011
Appointed Dubreucq, Pascal Georges Gaston as Director
1 November 2010
Resigned Davies, Andrew Bruce as Director
1 November 2010
Appointed Davies, Andrew Bruce as Director
1 November 2010
Appointed Davies, Andrew Bruce as Director
21 October 2010
Resigned Davies, Peter Clive as Director
22 June 2010
Appointed Jennings, Mark Anthony as Secretary
22 June 2010
Resigned Davies, Peter Clive as Secretary
4 June 2009
Appointed Holzer, Ulrich as Director
29 May 2009
Appointed Davies, Peter Clive as Secretary
29 May 2009
Resigned Leak, Colin as Secretary
29 May 2009
Resigned Leak, Colin as Director
5 October 2007
Resigned Hird, Paul as Director
18 July 2007
Resigned Belli, Alessandro as Director
27 February 2006
Appointed Davies, Peter Clive as Director
13 December 2005
Resigned Herre, Michael as Director
1 October 2003
Appointed Hird, Paul as Director
11 November 2002
Resigned Smith, Keith John as Director
1 August 2002
Resigned Newton, Mark Victor as Director
1 January 2002
Resigned Nossek, Arnold Jan as Director
1 January 2002
Appointed Herre, Michael as Director
1 July 2001
Appointed Newton, Mark Victor as Director
31 December 2000
Resigned Caldwell, Peter James as Director
1 December 2000
Resigned Anderson, Eric Arthur as Director
24 March 2000
Appointed Belli, Alessandro as Director
3 June 1999
Resigned Peters, Dirk as Director
23 April 1999
Resigned Silk, Peter John as Director
23 April 1999
Appointed Leak, Colin as Director
1 January 1999
Resigned Wilson, David Alan as Secretary
1 January 1999
Appointed Caldwell, Peter James as Director
1 January 1999
Appointed Leak, Colin as Secretary
1 January 1999
Appointed Smith, Keith John as Director
1 January 1999
Appointed Nossek, Arnold Jan as Director
20 May 1998
Resigned Weber, Hans Juergen as Director
27 March 1997
Resigned Newton, Adrienne as Secretary
27 March 1997
Appointed Wilson, David Alan as Secretary
2 January 1996
Appointed Silk, Peter John as Director
2 January 1996
Resigned Bricka, Alfred Frederic Geoges as Director
2 January 1996
Resigned Newton, John Beverley as Director
1 August 1993
Appointed Weber, Hans Juergen as Director
1 August 1993
Appointed Bricka, Alfred Frederic Geoges as Director
28 July 1993
Resigned Naslot, Daniel Andre Louis as Director
22 July 1993
Resigned Baumert, Henry as Director
3 May 1991
Appointed Naslot, Daniel Andre Louis as Director
3 May 1991
Resigned Hager, Oswald as Director
3 May 1991
Resigned Hager, Hermann as Director
3 May 1991
Resigned Bricks, Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03201490

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hager Engineering Limited Owns 75–100% of shares
Hager Limited This company Owns 75–100% of shares

What Hager say about themselves

“Discover Hager’s electrical solutions: electrical installations, distribution boards, building automation and many more.”

— from hager.co.uk

Filings 164

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 May 2026Termination of appointment of a director
7 May 2026Confirmation statement with no updates26 April 2026
5 January 2026Full accounts31 December 2024
14 May 2025Confirmation statement with no updates26 April 2025
Show all 164 filings

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