REHAU LIMITED
Company details
- Registered name
- REHAU LIMITED
- Company number
- 00722004
- Registered office
- HILL COURT, WALFORD, ROSS ON WYE HEREFORDSHIRE, HR9 5QN · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 1962
- Status
- Active
- Age
- 64 years
- Nature of business (SIC)
- 22290 — Manufacture of other plastic products
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Person with significant control added | — | Mr Russell Anthony Hand |
| 01/06/2026 | Person with significant control added | — | Mr Barry Mark Gilligan |
| 01/06/2026 | Director appointed | — | HAND, Russell Anthony |
| 01/06/2026 | Director appointed | — | GILLIGAN, Barry Mark |
| 30/04/2026 | Charge registered | — | A registered charge |
| 23/04/2026 | Secretary resigned | ESTEVES, Carlos Manuel Soares | — |
| 23/04/2026 | Secretary appointed | — | BARTON, Hannah Jade |
| 08/10/2021 | Charge registered | — | A registered charge |
| 19/05/2020 | Person with significant control ceased | Mr Helmut Eberhard Karl Wagner | — |
| 19/05/2020 | Director resigned | WAGNER, Helmut Eberhard Karl | — |
| 16/08/2018 | Person with significant control added | — | Dr Sergio Ademar Fonseca |
| 16/08/2018 | Director appointed | — | FONSECA, Sergio Ademar, Dr |
| 10/08/2017 | Person with significant control ceased | Mr Clive Timothy Adrian Ware | — |
| 10/08/2017 | Director resigned | WARE, Clive Timothy Adrian | — |
| 06/04/2016 | Person with significant control added | — | Rehau Verwaltungszentrale Ag |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Richard Baker |
| 06/04/2016 | Person with significant control added | — | Mr Martin John Hitchin |
| 06/04/2016 | Person with significant control added | — | Mr Helmut Eberhard Karl Wagner |
| 06/04/2016 | Person with significant control added | — | Mr Clive Timothy Adrian Ware |
| 01/01/2015 | Secretary appointed | — | ESTEVES, Carlos Manuel Soares |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REHAU LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About REHAU LIMITED (00722004)
REHAU LIMITED is a private limited company incorporated on 19 April 1962 and registered in the United Kingdom under company number 00722004. Its registered office is at HILL COURT, WALFORD, ROSS ON WYE HEREFORDSHIRE, HR9 5QN. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Dr Sergio Ademar Fonseca. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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