REHAU LIMITED

Company summary

Company number: 00722004
Status: ACTIVE
Incorporated / age: 19 April 196264 years
Registered office: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
Nature of business
Manufacture of other plastic products
Previous company names
REHAU PLASTICS LIMITED
REHAU PLASTIKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Hannah Jade ACTIVE	Secretary	23 Apr 2026				Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
BAKER, Matthew Richard ACTIVE	Director	01 Jan 2015		United Kingdom	April 1972	Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
FONSECA, Sergio Ademar, Dr ACTIVE	Director	16 Aug 2018		England	March 1974	Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
GILLIGAN, Barry Mark ACTIVE	Director	01 Jun 2026		England	September 1962	Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
HAND, Russell Anthony ACTIVE	Director	01 Jun 2026		England	June 1976	Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
HITCHIN, Martin John ACTIVE	Director	10 Oct 2006		United Kingdom	July 1964	Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
ESTEVES, Carlos Manuel Soares RESIGNED	Secretary	01 Jan 2015	23 Apr 2026			Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
WHITE, Erika RESIGNED	Secretary		31 Dec 2014			Home Farm Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
BAINBRIDGE, Graeme Robertsoon RESIGNED	Director	01 Sep 2010	31 Aug 2014	United Kingdom	November 1965	Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN
BAINBRIDGE, Graeme Robertsoon RESIGNED	Director	08 Apr 2009	31 Mar 2010	United Kingdom	November 1965	10, Weston Park, Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7FR
HASERT, Rudolf Karl RESIGNED	Director	08 Apr 2009	28 Apr 2011	South Africa	April 1972	44, Edward St, Glenvista, Johannesburg, 2058 South Africa, South Africa
O'GALLAGHER, Patrick Michael RESIGNED	Director	08 Apr 2009	31 Dec 2014	England	January 1950	Garden Cottage, Hill Court, Ross On Wye, Herefordshire, HR9 5QN
VAN STAVEREN, Hendrick RESIGNED	Director		15 Jul 1993		July 1928	4 Langdale Road, Bramhall, Stockport, Cheshire, SK7 1DH
WAGNER, Helmut Eberhard Karl RESIGNED	Director		19 May 2020	Switzerland	March 1925	Breichtenstr 4, Muri-Bern Ch 3074, FOREIGN, Switzerland
WARE, Clive Timothy Adrian RESIGNED	Director	08 Apr 2008	10 Aug 2017	United Kingdom	November 1957	7, Tintern Close, Belmont, Hereford, Herefordshire, HR2 7US
WOOD, Derek RESIGNED	Director		10 Oct 2006		May 1942	Garden Cottage Hill Court, Ross On Wye, Herefordshire, HR9 5QN

BARTON, Hannah Jade ACTIVE
Role: Secretary
Appointed on: 23 Apr 2026
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

BAKER, Matthew Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

FONSECA, Sergio Ademar, Dr ACTIVE
Role: Director
Appointed on: 16 Aug 2018
Country of Residence: England
Date of birth: March 1974
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

GILLIGAN, Barry Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1962
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

HAND, Russell Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: June 1976
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

HITCHIN, Martin John ACTIVE
Role: Director
Appointed on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

ESTEVES, Carlos Manuel Soares RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 23 Apr 2026
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

WHITE, Erika RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2014
Address: Home Farm Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN

BAINBRIDGE, Graeme Robertsoon RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Hill Court, Walford, Ross On Wye Herefordshire, HR9 5QN

BAINBRIDGE, Graeme Robertsoon RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 10, Weston Park, Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7FR

HASERT, Rudolf Karl RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 28 Apr 2011
Country of Residence: South Africa
Date of birth: April 1972
Address: 44, Edward St, Glenvista, Johannesburg, 2058 South Africa, South Africa

O'GALLAGHER, Patrick Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1950
Address: Garden Cottage, Hill Court, Ross On Wye, Herefordshire, HR9 5QN

VAN STAVEREN, Hendrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: July 1928
Address: 4 Langdale Road, Bramhall, Stockport, Cheshire, SK7 1DH

WAGNER, Helmut Eberhard Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2020
Country of Residence: Switzerland
Date of birth: March 1925
Address: Breichtenstr 4, Muri-Bern Ch 3074, FOREIGN, Switzerland

WARE, Clive Timothy Adrian RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 7, Tintern Close, Belmont, Hereford, Herefordshire, HR2 7US

WOOD, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2006
Date of birth: May 1942
Address: Garden Cottage Hill Court, Ross On Wye, Herefordshire, HR9 5QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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