GABRIEL-CHEMIE U.K. LIMITED

Company summary

Company number: 01017842
Status: ACTIVE
Incorporated / age: 15 July 197155 years
Registered office: 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:52 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
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
Nature of business
Manufacture of other plastic products
Previous company names
DAVAN PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Andreas ACTIVE	Director	14 Sep 2021		Austria	April 1969	14, Franz-Lehar-Gasse, Guntramsdorf 2353, Austria
AYLOTT, Peter John William RESIGNED	Secretary	23 Apr 1993	23 Jan 2001			74 Penhill Road, Bexley, Kent, DA5 3EL
ROGERS, John RESIGNED	Secretary	23 Jan 2001	19 Mar 2001			5 Deans Road, Alfriston, Polegate, East Sussex, BN26 5XR
SIGGERS, Tracly Ann RESIGNED	Secretary	01 Jul 1992	23 Apr 1993			3 Gassons Road, Snodland, Kent, ME6 5RW
WATKINS, Phillip John RESIGNED	Secretary	19 Mar 2001	06 Apr 2016			42, Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AR, United Kingdom
WHITEFIELD, William John RESIGNED	Secretary		01 Jul 1992			Bridge Cottage, Porthmadog, Gwynedd, LL49 9NG
BRIDGE, Kenneth Harold RESIGNED	Director		31 Aug 1999		July 1937	Barn Oast, Mill Place, Yalding, Kent, ME18 6HA
HAMMOND, Gregory RESIGNED	Director	14 Sep 2001	31 Dec 2014		July 1951	331 Footscray Road, Eltham, London, SE9 2EH
HINTERBERGER, Andreas RESIGNED	Director	27 Feb 2013	31 Dec 2014	Austria	October 1967	Industriestrasse 1, Gumpoldskirchen, A-2352, Austria
HOUSKA, Joseph Franz, Herr RESIGNED	Director		01 Jul 1991		March 1925	A-2391 Kaltenleutgeben, Bahngasse 15, FOREIGN, Austria
KATZMAYER, Leopold RESIGNED	Director		14 Sep 2001		October 1948	See 3a Nr 108, A2491 Steinbrunn, Bgld, Austria
KOSIAN, Friedrich RESIGNED	Director	14 Sep 2001	26 Jan 2007		July 1954	Edlach 30/3, A-2651 Reichenau/Rax, Austria
ROGERS, John RESIGNED	Director	02 Aug 1999	14 Sep 2001	England	July 1957	5 Deans Road, Alfriston, Polegate, East Sussex, BN26 5XR
SANTA OLALLA, Rodolfo RESIGNED	Director	26 Jan 2007	27 Feb 2013		March 1958	Ereherzog Rainer-Ring 18, Baden, Niederosterreisch 2500, Austria
SOMMER, Elisabeth RESIGNED	Director	05 Mar 2015	14 Sep 2021	Austria	January 1952	Hofgasse 5/10, A-1050 Wien, A-1050, Austria
STEGFELLNER, Johannes RESIGNED	Director	05 Sep 2016	31 May 2020	Austria	May 1964	9 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom
WATKINS, Phillip John RESIGNED	Director	15 Aug 2003	06 Apr 2016	England	July 1969	42, Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AR, United Kingdom

BERGER, Andreas ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: Austria
Date of birth: April 1969
Address: 14, Franz-Lehar-Gasse, Guntramsdorf 2353, Austria

AYLOTT, Peter John William RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 23 Jan 2001
Address: 74 Penhill Road, Bexley, Kent, DA5 3EL

ROGERS, John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 19 Mar 2001
Address: 5 Deans Road, Alfriston, Polegate, East Sussex, BN26 5XR

SIGGERS, Tracly Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 23 Apr 1993
Address: 3 Gassons Road, Snodland, Kent, ME6 5RW

WATKINS, Phillip John RESIGNED
Role: Secretary
Appointed on: 19 Mar 2001
Resigned on: 06 Apr 2016
Address: 42, Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AR, United Kingdom

WHITEFIELD, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Bridge Cottage, Porthmadog, Gwynedd, LL49 9NG

BRIDGE, Kenneth Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: July 1937
Address: Barn Oast, Mill Place, Yalding, Kent, ME18 6HA

HAMMOND, Gregory RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Dec 2014
Date of birth: July 1951
Address: 331 Footscray Road, Eltham, London, SE9 2EH

HINTERBERGER, Andreas RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 31 Dec 2014
Country of Residence: Austria
Date of birth: October 1967
Address: Industriestrasse 1, Gumpoldskirchen, A-2352, Austria

HOUSKA, Joseph Franz, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1991
Date of birth: March 1925
Address: A-2391 Kaltenleutgeben, Bahngasse 15, FOREIGN, Austria

KATZMAYER, Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2001
Date of birth: October 1948
Address: See 3a Nr 108, A2491 Steinbrunn, Bgld, Austria

KOSIAN, Friedrich RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 26 Jan 2007
Date of birth: July 1954
Address: Edlach 30/3, A-2651 Reichenau/Rax, Austria

ROGERS, John RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: July 1957
Address: 5 Deans Road, Alfriston, Polegate, East Sussex, BN26 5XR

SANTA OLALLA, Rodolfo RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 27 Feb 2013
Date of birth: March 1958
Address: Ereherzog Rainer-Ring 18, Baden, Niederosterreisch 2500, Austria

SOMMER, Elisabeth RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 14 Sep 2021
Country of Residence: Austria
Date of birth: January 1952
Address: Hofgasse 5/10, A-1050 Wien, A-1050, Austria

STEGFELLNER, Johannes RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 May 2020
Country of Residence: Austria
Date of birth: May 1964
Address: 9 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

WATKINS, Phillip John RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: July 1969
Address: 42, Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	Satisfied
15 Oct 1982	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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