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Companies/03792985

Kaba Limited

Manufacture of locks and hinges · Tiverton

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Dormakaba Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-01 · No cessation recorded

Source record 218452675
Show 4 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 218379960
SB
Ms Stephanie Brecht-BergenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-26 · Ceased 2024-09-26

Source record 218379969
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 218379957
Dormakaba Holding AgCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

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

Source record 218531960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 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
SB
Stephen BewickCurrent director
Appointed 2008-07-11 · 18 yrs · Director
+11 others
Show 19 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 Ireland & Service
SC
Shane ChristieResigned secretary
Resigned 2016-09-05 · 7 yrs
SC
Shane ChristieResigned director
Resigned 2016-09-05 · 7 yrs · Finance Director
BB
Bernhard BrinkerResigned director
Resigned 2016-06-21 · 5 yrs · Chief Financial Officer
RG
Roberto GaspariResigned director
Resigned 2015-01-12 · 4 yrs · Chief Operating Officer
BM
Beat MalacarneResigned director
Resigned 2011-12-09 · 4 yrs · Chief Financial Officer
KN
Kurt NiederhauserResigned director
Resigned 2010-07-06 · 6 yrs · Corporate Controller
SA
Stephen AnoyrkatisResigned secretary
Resigned 2010-06-30 · 6 yrs
MS
Michael SegmullerResigned director
Resigned 2009-07-31 · 5 yrs · Director
UW
Ulrich WydlerResigned director
Resigned 2004-09-29 · 4 yrs · Director
HA
Heribert AllemanResigned director
Resigned 1999-07-12 · 5 yrs · Director
CM
Cameron MckayResigned director
Resigned 1999-07-12 · 10 yrs · Director
WS
Werner StadelmannResigned director
Resigned 1999-07-12 · 12 yrs · Fin Director
WG
William GilliesResigned secretaryResigned director
Resigned 1999-07-12 · 10 yrs
DR
David RatcliffeResigned directorResigned secretary
Resigned 1999-07-12 · 10 yrs · Solicitor
IC
Ian CormicanResigned director
Resigned 1999-06-16 · Trainee Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active