ROLF C. HAGEN (U.K.) LIMITED

Company summary

Company number: 01670484
Status: ACTIVE
Incorporated / age: 7 October 198243 years
Registered office: Rolf C.Hagen (Uk) Ltd California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:57 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
Rolf C.Hagen (Uk) Ltd California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
Nature of business
Non-specialised wholesale trade
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGEN, Tom ACTIVE	Secretary	23 Jan 2002				12200 Albert Prevost, Montreal H4k 2s9, Quebec, FOREIGN, Canada
BURGESS, Adrian Neil ACTIVE	Director	19 May 2010		England	February 1966	Rolf C Hagen Uk Ltd, California Drive, Castleford, West Yorkshire, WF10 5QH, England
HAGEN, Rolf Horst ACTIVE	Director	01 Jan 2007		Canada	April 1967	8, Caron Place, Baie Durfe, Quebec, H9x 2z4, Canada
HAGEN, Tom ACTIVE	Director	23 Jan 2002		Canada	May 1961	Rolf C Hagen Uk Ltd, California Drive, Castleford, West Yorkshire, WF10 5QH, England
JENKINS, Paul Lincoln ACTIVE	Director	01 May 2024		England	February 1978	Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
ELBL, Friedrich RESIGNED	Secretary		23 Jan 2002			83 Main Road, Hudson, Quebec, JOP 1HD, Canada
BARTYLA, Andrew Francis RESIGNED	Director		10 May 2010	England	January 1946	24 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
CAFFREY, Alistair David RESIGNED	Director	01 Jan 1995	31 Dec 1999		July 1957	4 Harwin Close, Rochdale, Lancashire, OL12 7UY
ELBL, Friedrich RESIGNED	Director		23 Jan 2002		September 1937	83 Main Road, Hudson, Quebec, JOP 1HD, Canada
HAGEN, Rolf Christian RESIGNED	Director		01 Jan 2007		September 1932	12160 Jean Bouillet, Montreal, Quebec, H4K 1T2, Canada
MILBURN, Leonard RESIGNED	Director		01 Apr 2016	England	November 1942	Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH, England
PARKINSON, Phil RESIGNED	Director	01 Aug 2022	20 Jul 2023	England	December 1970	Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
PARKINSON, Philip James RESIGNED	Director	01 Apr 2016	29 Apr 2022	England	December 1970	Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
WOODCOCK, Christopher Mark RESIGNED	Director	19 Jul 2023	07 Sep 2023	England	July 1985	Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH

HAGEN, Tom ACTIVE
Role: Secretary
Appointed on: 23 Jan 2002
Address: 12200 Albert Prevost, Montreal H4k 2s9, Quebec, FOREIGN, Canada

BURGESS, Adrian Neil ACTIVE
Role: Director
Appointed on: 19 May 2010
Country of Residence: England
Date of birth: February 1966
Address: Rolf C Hagen Uk Ltd, California Drive, Castleford, West Yorkshire, WF10 5QH, England

HAGEN, Rolf Horst ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: Canada
Date of birth: April 1967
Address: 8, Caron Place, Baie Durfe, Quebec, H9x 2z4, Canada

HAGEN, Tom ACTIVE
Role: Director
Appointed on: 23 Jan 2002
Country of Residence: Canada
Date of birth: May 1961
Address: Rolf C Hagen Uk Ltd, California Drive, Castleford, West Yorkshire, WF10 5QH, England

JENKINS, Paul Lincoln ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: February 1978
Address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH

ELBL, Friedrich RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 2002
Address: 83 Main Road, Hudson, Quebec, JOP 1HD, Canada

BARTYLA, Andrew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: January 1946
Address: 24 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

CAFFREY, Alistair David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1999
Date of birth: July 1957
Address: 4 Harwin Close, Rochdale, Lancashire, OL12 7UY

ELBL, Friedrich RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2002
Date of birth: September 1937
Address: 83 Main Road, Hudson, Quebec, JOP 1HD, Canada

HAGEN, Rolf Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: September 1932
Address: 12160 Jean Bouillet, Montreal, Quebec, H4K 1T2, Canada

MILBURN, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: November 1942
Address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH, England

PARKINSON, Phil RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: December 1970
Address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH

PARKINSON, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: December 1970
Address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH

WOODCOCK, Christopher Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: July 1985
Address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.