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Dormakaba UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Hertfordshire
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Company Details
  • Business Name
    Dormakaba UK Limited
  • Address
    ******************
  • SIC Codes
    43390, 46900
  • SIC Description
    Other building completion and finishing, Non-specialised wholesale trade
  • Company Number
    01361508
  • Listing UID
    40315
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Location
  • Wilbury Way, Hitchin SG4 0AB, UK

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Geolocation Details
  • Latitude
    51.96857
  • Longitude
    -0.264884
  • Easting
    519296.0
  • Northing
    231432.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU150969
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 4, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LEWIS, Paul James
    Appointed On: March 5, 2024
    Occupation: N/A
    Role: secretary
    Address: C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
    BEWICK, Stephen Alfred
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
    DALPORTO, Angelo Guido
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
    GRAWEHR, Patrick
    Appointed On: March 30, 2022
    Occupation: N/A
    Role: director
    Address: C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
    LEWIS, Paul James
    Appointed On: March 5, 2024
    Occupation: N/A
    Role: director
    Address: C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
    TEMPRELL, Peter James
    Appointed On: April 27, 2026
    Occupation: N/A
    Role: director
    Address: C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
    BACHE, David Colin
    Appointed On: November 12, 2007
    Occupation: N/A
    Role: secretary
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: June 28, 2012
    BENNETT, Austin Myles
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: secretary
    Address: 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
    Resigned On: November 9, 2005
    CHRISTIE, Shane Antony
    Appointed On: June 27, 2012
    Occupation: N/A
    Role: secretary
    Address: Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
    Resigned On: March 5, 2024
    HEY, Robert Derek
    Appointed On: November 9, 2005
    Occupation: N/A
    Role: secretary
    Address: 70 Grosvenor Road, Solihull, West Midlands, B91 3PZ
    Resigned On: November 12, 2007
    HILL, Peter Harvey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Clays Lane, Loughton, Essex, IG10 2RZ
    Resigned On: September 28, 2001
    ARIAS MAESTRO, Juan Andres
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: May 2, 2022
    BACHE, David Colin
    Appointed On: November 12, 2007
    Occupation: N/A
    Role: director
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: June 28, 2012
    BARENFANGER, Rolf
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Neuenloher Weg 50, D5828 Ennepetal, FOREIGN, West Germany
    Resigned On: November 1, 1995
    BENNETT, Austin Myles
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: director
    Address: 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY
    Resigned On: November 9, 2005
    BLOWER, Alan James
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: director
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: October 31, 2013
    BRINKER, Bernhard
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Dorma+Kaba International Holding Ag, Hofwisenstrasse 24, 8153 Rumlang, Switzerland
    Resigned On: March 30, 2022
    CHRISTIE, Shane Antony
    Appointed On: June 27, 2012
    Occupation: N/A
    Role: director
    Address: Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
    Resigned On: March 5, 2024
    CHURCHILL, Terence Michael
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: 2 Green Street, Hazelmere, Buckinghamshire, HP15 7RB
    Resigned On: August 30, 2002
    CROSBY, Albert
    Appointed On: December 12, 2012
    Occupation: N/A
    Role: director
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: June 30, 2016
    GASPARI, Roberto
    Appointed On: June 1, 2016
    Occupation: N/A
    Role: director
    Address: Kaba Management Ag, Hofwisenstrasse 24, 8153 Rümlang, Switzerland
    Resigned On: December 31, 2019
    GILMOUR, Craig Goderich
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: director
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: June 30, 2016
    HILL, Peter Harvey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Clays Lane, Loughton, Essex, IG10 2RZ
    Resigned On: September 28, 2001
    LUDWIG, Wolfgang
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Elsternweg 9 D-5620, Velbert 11, West Germany
    Resigned On: November 1, 1995
    RAMAGE, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Woodlands, Walderslade, Chatham, Kent, ME5 9JX
    Resigned On: June 1, 2003
    SCHNEIDER, Bernd
    Appointed On: November 1, 1995
    Occupation: N/A
    Role: director
    Address: Heilenbecker Strasse 24, D-58256 Ennepetal, Germany
    Resigned On: June 1, 2003
    STACEY, David
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: May 5, 2013
    WATSON, Paul Lennard
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Wilbury Way, Hitchin, Herts, SG4 0AB
    Resigned On: May 28, 2013
    WRIGHT, Paul Edmund
    Appointed On: March 1, 2020
    Occupation: N/A
    Role: director
    Address: C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
    Resigned On: December 31, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    DORMAKABA UK LIMITED
    Company Number
    01361508
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 16, 2025
    Next Due
    June 30, 2026
    Next Made Up To
    June 16, 2026
    Overdue
    Yes
    Date Of Creation
    April 5, 1978
    ETag
    c1fe59b430e4bc8e064ea0795a7905609fee2d2a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    November 23, 2021
    Effective From
    March 20, 2003
    Name
    DORMA UK LIMITED
    Ceased On
    March 20, 2003
    Effective From
    March 6, 1984
    Name
    DORMA DOOR CONTROLS LIMITED
    Ceased On
    March 6, 1984
    Effective From
    April 5, 1978
    Name
    DOERKEN & MANKEL (DORMA) LIMITED
    Registered Office Address
    Address Line 1
    C/O Kaba Lower Moor Way
    Address Line 2
    Tiverton Business Park
    country
    England
    Locality
    Tiverton
    Post Code
    EX16 6SS
    Type
    ltd

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