CompaniesInTheUK

REHAU LIMITED

Company number 00722004 ·

Active

7 active / 1 ceased · persons with significant control

Mr Russell Anthony Hand

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-01
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

Mr Barry Mark Gilligan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-01
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

Dr Sergio Ademar Fonseca

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-16
Date of birth
March 1974
Nationality
Brazilian,British
Country of residence
England
Correspondence address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

Rehau Verwaltungszentrale Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
2-4, Breichtenstr 4, Muri Bei Bern, CH3074, Switzerland
Legal form
Stock Company
Place registered
Handels Register Des Kantons Bern
Registration number
Che-101.9.7.973
Country registered
Switzerland

Mr Helmut Eberhard Karl Wagner

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
March 1925
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

Mr Matthew Richard Baker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

Mr Martin John Hitchin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

Mr Clive Timothy Adrian Ware

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-10
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN