Hager UK Limited

Active03201490 Private limited company
Incorporated
21 May 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Hager SE
Accounts type
Group
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
1
Outstanding
1
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 (22 former)
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
17 February 2015
Appointed Elbers, Mike as Director
17 February 2015
Resigned Holzer, Ulrich as Director
10 April 2013
Resigned Overmass, Karen Lesley 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 Director
29 May 2009
Resigned Leak, Colin as Secretary
27 February 2006
Appointed Davies, Peter Clive as Director
13 December 2005
Resigned Herre, Michael as Director
1 January 2002
Appointed Herre, Michael as Director
1 January 2002
Resigned Nossek, Arnold Jan as Director
1 January 1999
Appointed Leak, Colin as Secretary
1 January 1999
Appointed Overmass, Karen Lesley as Director
1 January 1999
Appointed Nossek, Arnold Jan as Director
1 January 1999
Resigned Wilson, David Alan as Secretary
1 January 1999
Resigned Peters, Dirk as Secretary
1 January 1999
Resigned Hager, Evi as Director
1 January 1999
Resigned Bricka, Alfred Frederic Geoges as Director
5 October 1998
Appointed Leak, Colin as Director
12 January 1998
Appointed Peters, Dirk as Secretary
12 January 1998
Resigned Bubel, Osswald as Director
12 January 1998
Appointed Bricka, Alfred Frederic Geoges as Director
12 January 1998
Resigned Weber, Hans Juergen as Director
12 January 1998
Resigned Staebell, Georges as Director
8 July 1997
Resigned Newton, Adrienne as Secretary
8 July 1997
Resigned Newton, John Beverley as Director
8 July 1997
Appointed Wilson, David Alan as Secretary
28 May 1997
Resigned Santry, Owen John as Director
28 May 1997
Resigned Santry, Owen John as Secretary
28 May 1997
Resigned Davies, Simon Alan as Director
21 May 1996
Appointed Bubel, Osswald as Director
21 May 1996
Appointed Santry, Owen John as Director
21 May 1996
Appointed Newton, John Beverley as Director
21 May 1996
Appointed Staebell, Georges as Director
21 May 1996
Appointed Davies, Simon Alan as Director
21 May 1996
Appointed Weber, Hans Juergen as Director
21 May 1996
Appointed Newton, Adrienne as Secretary
21 May 1996
Appointed Hager, Evi as Director
21 May 1996
Appointed Santry, Owen John as Secretary

Ownership 1 active

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

Hager SE
Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Societas Europaea
Reg. no. Hrb 16434

Holdings 2

Companies where Hager UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2025
Ceased Hager Systems Beteiligung GMBH — Owns 75–100% of shares

What Hager UK say about themselves

“Hager Group is a leading provider of solutions and services for electrical installations in residential, commercial and industrial buildings.”

— from hager.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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