Aduk Products Limited

Active07705474 Private limited company
Incorporated
14 July 2011 (15 years)
Previously known as
HLW 434 Limited (until 10 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Roman Uehli
Patrick Grawehr
Owned by
Accounts type
Small
Address
Diagnostics House
Eastboro Fields
Nuneaton
CV11 6GL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Uehli, Roman
Director · Appointed 3 December 2024
Swiss
Born July 1979 (47)
Grawehr, Patrick
Director · Appointed 3 March 2022
Swiss
Born April 1964 (62)
Officer history (11 former)
31 December 2024
Resigned Zocca, Stefano Aurelio as Director
3 December 2024
Appointed Uehli, Roman as Director
22 November 2023
Resigned Atkins, Matthew David as Director
3 March 2022
Appointed Grawehr, Patrick as Director
3 March 2022
Resigned Young, Lee as Director
3 March 2022
Resigned Brinker, Bernhard as Director
1 August 2020
Appointed Atkins, Matthew David as Director
30 June 2020
Resigned Finch, Russell Peter as Secretary
30 June 2020
Resigned Finch, Russell Peter as Director
30 September 2019
Resigned Barteselli, Pietro as Director
4 July 2018
Appointed Young, Lee as Director
4 July 2018
Resigned Garrett, Shaun as Director
3 July 2018
Resigned Kalsi, Karmjit as Director
3 July 2018
Appointed Finch, Russell Peter as Director
24 May 2016
Resigned Malacarne, Beat as Director
24 May 2016
Appointed Brinker, Bernhard as Director
7 November 2014
Appointed Barteselli, Pietro as Director
7 November 2014
Appointed Zocca, Stefano Aurelio as Director
7 November 2014
Appointed Malacarne, Beat as Director
26 March 2012
Appointed Finch, Russell Peter as Secretary
18 October 2011
Appointed Kalsi, Karmjit as Director
18 October 2011
Appointed Garrett, Shaun as Director
18 October 2011
Resigned Dyson, Roger Kenneth as Director
14 July 2011
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00877996

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dormakaba UK Holding Limited
Aduk Products Limited This company Owns 75–100% of shares
Kaba Limited Owns 75–100% of shares
Silca Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Advanced Diagnostics Limited

Other companies in this industry

Hayes
London
Hessle
Salford
London
Ross-On-Wye

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