Rehau started in year 1962 as Private Limited Company with registration number 00722004. The Rehau company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Ross On Wye Herefordshire at Hill Court. Postal code: HR9 5QN.
At present there are 3 directors in the the company, namely Sergio F., Matthew B. and Martin H.. In addition one secretary - Carlos E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Erika W. who worked with the the company until 31 December 2014.
| Office Address | Hill Court |
| Office Address2 | Walford |
| Town | Ross On Wye Herefordshire |
| Post code | HR9 5QN |
| Country of origin | United Kingdom |
| Registration Number | 00722004 |
| Date of Incorporation | Thu, 19th Apr 1962 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 63 years old |
| Account next due date | Mon, 30th Sep 2024 (207 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 16 August 2018
Position: Director
Appointed: 01 January 2015
Position: Secretary
Appointed: 01 January 2015
Position: Director
Appointed: 10 October 2006
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats found, there is Martin H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rehau Verwaltungszentrale Ag that put Muri Bei Bern, Switzerland as the address. This PSC has a legal form of "a stock company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Matthew B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Martin H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rehau Verwaltungszentrale Ag
2-4 Breichtenstr 4, Muri Bei Bern, CH3074, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Stock Company |
| Country registered | Switzerland |
| Place registered | Handels Register Des Kantons Bern |
| Registration number | Che-101.9.7.973 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Matthew B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sergio F.
| Notified on | 16 August 2018 |
| Nature of control: |
significiant influence or control |
Helmut W.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2020 |
| Nature of control: |
significiant influence or control |
Clive W.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2023 filed on: 25th, June 2024 |
accounts | Free Download (49 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy