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Kaba Limited
- Incorporated
- 16 June 1999 (27 years)
- Previously known as
- Kaba (UK) Limited (until 1 July 2008)Bostwick Doors Limited (until 12 July 1999)
- Industry
- Manufacture of locks and hinges (25720) Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lower Moor WayTiverton Business ParkTivertonEX16 6SS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 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)
Director · Appointed 11 July 2008
British
Born April 1966 (60)
Officer history (19 former)
27 April 2026
1 January 2026
31 December 2025
5 March 2024
5 March 2024
5 March 2024
Appointed Lewis, Paul James as Secretary
5 March 2024
Resigned Christie, Shane Antony as Secretary
2 May 2022
30 March 2022
Appointed Grawehr, Patrick as Director
30 March 2022
1 May 2020
1 March 2020
1 January 2020
5 September 2016
5 September 2016
Appointed Christie, Shane Antony as Secretary
5 September 2016
Resigned Niederhauser, Kurt as Director
5 September 2016
Resigned Anoyrkatis, Stephen as Secretary
21 June 2016
21 June 2016
12 January 2015
Resigned Segmuller, Michael Andreas as Director
12 January 2015
9 December 2011
9 December 2011
6 July 2010
Appointed Niederhauser, Kurt as Director
6 July 2010
30 June 2010
Appointed Anoyrkatis, Stephen as Secretary
30 June 2010
30 June 2010
30 April 2010
31 July 2009
Resigned Wydler, Ulrich as Director
31 July 2009
Appointed Segmuller, Michael Andreas as Director
11 July 2008
29 September 2004
Appointed Wydler, Ulrich as Director
29 September 2004
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
30 June 1999
16 June 1999
16 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00877996
Former controllers (4)
26 September 2024
Ceased Stephanie Brecht-Bergen — Owns 25–50% of shares
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 Dormakaba Holding AG — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aduk Products Limited Owns 75–100% of shares
Kaba Limited This company Owns 75–100% of shares
Silca Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 16 June 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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