HAFELE U.K. LIMITED

Company summary

Company number: 01486136
Status: ACTIVE
Incorporated / age: 18 March 198046 years
Registered office: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:08 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
Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
TRUSHELFCO (NO. 303) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HAFELE U.K. LIMITED

Company summary

Company number: 01486136
Status: ACTIVE
Incorporated / age: 18 March 198046 years
Registered office: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:08 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
Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
TRUSHELFCO (NO. 303) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Nathan Brynley ACTIVE	Director	01 Mar 2018		England	May 1975	Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
CURTIS, Richard ACTIVE	Director	06 Nov 2023		England	February 1969	Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
RIEKENA, Gregor ACTIVE	Director	06 Nov 2023		Germany	August 1977	Hafele Head Office, Adolf-Häfele-Str. 1, Nagold, 72202, Germany
MARLOW, Garry Ralph RESIGNED	Secretary	31 Jan 2006	05 Jun 2015			Breach Barn Cottage, Coalpit Lane, Wolvey, Leicestershire, LE10 3HD
SMITH, Michael Francis RESIGNED	Secretary		31 Jan 2006			Frankton House, Frankton, Rugby, Warwickshire, CV22 9QR
BATCHELOR, Mark William RESIGNED	Director	26 Jun 1997	22 Feb 2019	England	February 1960	22 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU
CHAMBERS, Craig Stephen RESIGNED	Director	01 Nov 2016	08 Oct 2025	England	November 1962	Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
HAFELE, Horst RESIGNED	Director		17 Mar 1997		October 1931	Eichendorff Strasse, 117279 Nagold, FOREIGN, West Germany
MARLOW, Garry Ralph RESIGNED	Director	31 Jan 2006	05 Jun 2015	United Kingdom	December 1962	Breach Barn Cottage, Coalpit Lane, Wolvey, Leicestershire, LE10 3HD
MORRIS, Russell David RESIGNED	Director	01 Oct 2010	01 Nov 2017	United Kingdom	August 1963	Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
NOCK, Hans Adolf RESIGNED	Director		28 Jan 2003		April 1938	Forchenweg 10 D7270, Rohrdorf, FOREIGN, West Germany
SMITH, Michael Francis RESIGNED	Director		31 Dec 2013	United Kingdom	April 1945	Frankton House, Frankton, Rugby, Warwickshire, CV22 9QR
THIERER, Sibylle Annemarie RESIGNED	Director	28 Jan 2003	06 Nov 2023	Germany	August 1960	43, Breslauer Strasse, Nagold, 72202, Germany

COLE, Nathan Brynley ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: May 1975
Address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

CURTIS, Richard ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: February 1969
Address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

RIEKENA, Gregor ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: Germany
Date of birth: August 1977
Address: Hafele Head Office, Adolf-Häfele-Str. 1, Nagold, 72202, Germany

MARLOW, Garry Ralph RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 05 Jun 2015
Address: Breach Barn Cottage, Coalpit Lane, Wolvey, Leicestershire, LE10 3HD

SMITH, Michael Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2006
Address: Frankton House, Frankton, Rugby, Warwickshire, CV22 9QR

BATCHELOR, Mark William RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: February 1960
Address: 22 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU

CHAMBERS, Craig Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: November 1962
Address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

HAFELE, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1997
Date of birth: October 1931
Address: Eichendorff Strasse, 117279 Nagold, FOREIGN, West Germany

MARLOW, Garry Ralph RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Breach Barn Cottage, Coalpit Lane, Wolvey, Leicestershire, LE10 3HD

MORRIS, Russell David RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

NOCK, Hans Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2003
Date of birth: April 1938
Address: Forchenweg 10 D7270, Rohrdorf, FOREIGN, West Germany

SMITH, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Frankton House, Frankton, Rugby, Warwickshire, CV22 9QR

THIERER, Sibylle Annemarie RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 06 Nov 2023
Country of Residence: Germany
Date of birth: August 1960
Address: 43, Breslauer Strasse, Nagold, 72202, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2008	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)
02 Oct 1986	Satisfied
15 Nov 1984	Satisfied
04 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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