opendata.bot
Company number
03792985

KABA LIMITED

Officer · LEWIS, Paul James and 24 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KABA LIMITED
Company number
03792985
Registered office
LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SS · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 1999
Status
Active
Age
27 years
Previous names
KABA (UK) LIMITED (to 01 Jul 2008)
Nature of business (SIC)
25720 — Manufacture of locks and hinges · 25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 19 resigned

secretary
Appointed 05/03/2024
Active
director
Appointed 11/07/2008
Active
director
Appointed 01/01/2026
Active
director
Appointed 30/03/2022
Active
director
Appointed 05/03/2024
Active
director
Appointed 27/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dormakaba Holding Ag
owns 50–75% of shares · holds 50–75% of voting rights (through a firm)
Notified 01/07/2024
Dormakaba Uk Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2024
Ms Christine Mankel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2024
Ms Stephanie Brecht-Bergen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2024
Ms Stephanie Brecht-Bergen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/08/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/07/2024 Controls 6 companies
Dormakaba Holding Ag name only
owns 50–75% of shares · holds 50–75% of votes Control ended 01/07/2024 Controls 6 companies
Ms Christine Mankel
born 11/1982 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2024 Controls 6 companies
Ms Stephanie Brecht-Bergen
born 08/1982 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2024
Ms Stephanie Brecht-Bergen
born 08/1985 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2024 Controls 5 companies

Serving officers

secretary Appointed 05/03/2024
director Appointed 11/07/2008
director Appointed 01/01/2026
director Appointed 30/03/2022
director Appointed 05/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Director appointed TEMPRELL, Peter James
01/01/2026 Director appointed DALPORTO, Angelo Guido
31/12/2025 Director resigned WRIGHT, Paul Edmund
26/09/2024 Person with significant control ceased Ms Stephanie Brecht-Bergen
26/09/2024 Person with significant control ceased Ms Stephanie Brecht-Bergen
26/09/2024 Person with significant control added Ms Stephanie Brecht-Bergen
26/08/2024 Person with significant control added Ms Stephanie Brecht-Bergen
01/07/2024 Person with significant control ceased Ms Christine Mankel
01/07/2024 Person with significant control ceased Dormakaba Holding Ag
01/07/2024 Person with significant control added Ms Christine Mankel
01/07/2024 Person with significant control added Dormakaba Uk Holding Limited
01/07/2024 Person with significant control added Dormakaba Holding Ag
05/03/2024 Director resigned CHRISTIE, Shane Antony
05/03/2024 Secretary resigned CHRISTIE, Shane Antony
05/03/2024 Director appointed LEWIS, Paul James
05/03/2024 Secretary appointed LEWIS, Paul James
02/05/2022 Director resigned ARIAS MAESTRO, Juan Andres
30/03/2022 Director resigned BRINKER, Bernhard
30/03/2022 Director appointed GRAWEHR, Patrick
01/05/2020 Director appointed ARIAS MAESTRO, Juan Andres

Financial highlights

No figures could be read from the accounts filed on 09 Jan 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 KABA LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 4 satisfied

Debenture between the chargor kaba holdings ag as the parent and the security agent — persons entitled: Ubs Ag Zurich as Security Agent and Trustee for Itself and the Othersecured Parties (The Security Agent)
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kaba Limited — EX16 6SS
Tier 2 · renews 02/07/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of KABA LIMITED?
According to the official registry, the company number of KABA LIMITED is 03792985.
Where is KABA LIMITED registered?
The registered office is LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SS.
Who runs KABA LIMITED?
LEWIS, Paul James is listed among the officers of KABA LIMITED.
What is the SIC code of KABA LIMITED?
The nature of business is recorded under SIC code 25720 — Manufacture of locks and hinges, 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls KABA LIMITED?
Dormakaba Holding Ag is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights (through a firm).
When are the next accounts of KABA LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About KABA LIMITED (03792985)

KABA LIMITED is a private limited company incorporated on 16 June 1999 and registered in the United Kingdom under company number 03792985. Its registered office is at LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SS. The recorded nature of business is manufacture of locks and hinges (SIC 25720). The company is currently active , with statutory accounts last made up to 30 June 2025. 25 active officers are on record , and the person with significant control is Dormakaba Holding Ag. 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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