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Companies/00877996

Dormakaba UK Holding Limited

Private Limited Company · Tiverton

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Dormakaba Holding AgCorporate
Shares: over 50%, up to 75%

Notified 2024-03-31 · No cessation recorded

Source record 191930422
Show 5 ceased records
SB
Ms Stephanie Brecht-BergenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-26 · Ceased 2024-09-26

Source record 184420325
CM
Ms Christine MankelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-01 · Ceased 2024-07-01

Source record 184420323
CM
Ms Christine MankelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-01 · Ceased 2024-07-01

Source record 184426334
Dormakaba International Holding GmbhCorporate
Shares: over 75%, up to 100%

Notified 2024-03-31 · Ceased 2024-07-01

Source record 191930432
Dorma+Kaba International Holding AgCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2024-03-31

Source record 183322061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
PT
Peter James TemprellCurrent director
Appointed 2026-04-27
+5 others
AD
Angelo Guido DalportoCurrent director
Appointed 2026-01-01
+5 others
PL
Paul James LewisCurrent director
Appointed 2024-03-05 · 2 yrs · Accountant
+5 others
PL
Paul LewisCurrent secretaryCurrent director
Appointed 2024-03-05 · 2 yrs
+5 others
PG
Patrick GrawehrCurrent director
Appointed 2022-03-30 · 4 yrs · Company Director
+6 others
RU
Roman UehliCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+2 others
SB
Stephen BewickCurrent director
Appointed 2010-04-30 · 16 yrs · Director
+11 others
Show 22 historical appointments
JA
Juan Arias MaestroResigned director
Resigned 2020-05-01 · 2 yrs · Regional Director
PW
Paul WrightResigned director
Resigned 2020-03-01 · 5 yrs · Vice President UK And Ireland & Service
SC
Shane ChristieResigned secretary
Resigned 2017-03-27 · 6 yrs
SC
Shane ChristieResigned director
Resigned 2017-03-27 · 6 yrs · Financial Director
BB
Bernhard BrinkerResigned director
Resigned 2016-06-21 · 5 yrs · Chief Financial Officer
DR
David RatcliffeResigned director
Resigned 2014-10-17 · General Counsel
BM
Beat MalacarneResigned director
Resigned 2011-12-09 · 4 yrs · Chief Financial Officer
RG
Roberto GaspariResigned director
Resigned 2011-07-01 · 8 yrs · Coo
KN
Kurt NiederhauserResigned director
Resigned 2010-07-06 · 10 yrs · Corporate Controller
SA
Stephen AnoyrkatisResigned secretary
Resigned 2010-06-30 · 6 yrs
RW
Rudolf WeberResigned director
Resigned 2006-07-01 · 4 yrs · Ceo Kaba Group
BG
Bill GilliesResigned secretary
Resigned 2004-09-29 · 5 yrs · Director
OF
Owen FarmerResigned director
Resigned 1999-07-12 · 3 yrs · Director
DR
David RatcliffeResigned directorResigned secretary
Resigned 1999-07-12 · 10 yrs · Solicitor
WS
Werner StadelmannResigned director
Resigned 1999-04-30 · 12 yrs · Cfo
WG
William GilliesResigned secretary
Resigned 1997-09-01 · 1 yr
CM
Cameron MckayResigned director
Resigned 1996-10-11 · 13 yrs · Manager
HA
Heribert AllemanResigned director
Resigned 1991-11-08 · 7 yrs · Director
UG
Ulrich GrafResigned director
Resigned 1991-11-08 · 14 yrs · Director
AF
Anne FelberResigned secretary
Resigned 1991-11-08 · 5 yrs
GF
George FelberResigned director
Resigned 1991-11-08 · 6 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active