KABA LIMITED

Company summary

Company number: 03792985
Status: ACTIVE
Incorporated / age: 16 June 199927 years
Registered office: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
Accounts due: 31 March 2027
Confirmation statement due: 30 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:16 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
Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
Nature of business
Manufacture of locks and hinges
Manufacture of other fabricated metal products n.e.c.
Previous company names
KABA (UK) LIMITED
BOSTWICK DOORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Paul James ACTIVE	Secretary	05 Mar 2024				Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
BEWICK, Stephen Alfred ACTIVE	Director	11 Jul 2008		Switzerland	April 1966	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
DALPORTO, Angelo Guido ACTIVE	Director	01 Jan 2026		England	March 1975	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
GRAWEHR, Patrick ACTIVE	Director	30 Mar 2022		Switzerland	April 1964	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
LEWIS, Paul James ACTIVE	Director	05 Mar 2024		England	September 1971	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
TEMPRELL, Peter James ACTIVE	Director	27 Apr 2026		England	March 1981	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
ANOYRKATIS, Stephen RESIGNED	Secretary	30 Jun 2010	05 Sep 2016			Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
CHRISTIE, Shane Antony RESIGNED	Secretary	05 Sep 2016	05 Mar 2024			Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
GILLIES, William Gordon RESIGNED	Secretary	12 Jul 1999	30 Jun 2010			Deep Haye, Bolham, Tiverton, Devon, EX16 7RB
RATCLIFFE, David Morley RESIGNED	Secretary	16 Jun 1999	12 Jul 1999			3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
ALLEMAN, Heribert RESIGNED	Director	12 Jul 1999	29 Sep 2004		January 1944	Winterstrasse 42a, Wettingen, CH5430, Switzerland
ARIAS MAESTRO, Juan Andres RESIGNED	Director	01 May 2020	02 May 2022	Spain	July 1972	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
BRINKER, Bernhard RESIGNED	Director	21 Jun 2016	30 Mar 2022	Germany	January 1965	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
CHRISTIE, Shane Antony RESIGNED	Director	05 Sep 2016	05 Mar 2024	England	November 1975	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
CORMICAN, Ian RESIGNED	Director	16 Jun 1999	12 Jul 1999		February 1974	22 Rudyard Grove, London, NW7 3EG
GASPARI, Roberto RESIGNED	Director	12 Jan 2015	01 Jan 2020	Italy	November 1959	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
GILLIES, William Gordon RESIGNED	Director	30 Jun 1999	30 Jun 2010	England	March 1949	Deep Haye, Bolham, Tiverton, Devon, EX16 7RB
MALACARNE, Beat RESIGNED	Director	09 Dec 2011	21 Jun 2016	Switzerland	January 1962	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
MCKAY, Cameron RESIGNED	Director	12 Jul 1999	30 Apr 2010	England	April 1949	Hele Bungalow, Hele, Taunton, Somerset, TA4 1AJ
NIEDERHAUSER, Kurt RESIGNED	Director	06 Jul 2010	05 Sep 2016	Switzerland	July 1956	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
RATCLIFFE, David Morley RESIGNED	Director	12 Jul 1999	06 Jul 2010	United Kingdom	March 1953	3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
SEGMULLER, Michael Andreas RESIGNED	Director	31 Jul 2009	12 Jan 2015	Switzerland	December 1964	Wielsteinstrasse 68, Frauenfeld, 8500, Switzerland
STADELMANN, Werner, Dr RESIGNED	Director	12 Jul 1999	09 Dec 2011	Switzerland	June 1947	Solar Strasse 7, Schindellegi, Ch 8834, Switzerland
WRIGHT, Paul Edmund RESIGNED	Director	01 Mar 2020	31 Dec 2025	United Kingdom	March 1982	Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS
WYDLER, Ulrich RESIGNED	Director	29 Sep 2004	31 Jul 2009		August 1947	Moslistrasse 3, Nurensdorf, Ch8309, Switzerland

LEWIS, Paul James ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

BEWICK, Stephen Alfred ACTIVE
Role: Director
Appointed on: 11 Jul 2008
Country of Residence: Switzerland
Date of birth: April 1966
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

DALPORTO, Angelo Guido ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1975
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

GRAWEHR, Patrick ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: Switzerland
Date of birth: April 1964
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

LEWIS, Paul James ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: September 1971
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

TEMPRELL, Peter James ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: England
Date of birth: March 1981
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

ANOYRKATIS, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 05 Sep 2016
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

CHRISTIE, Shane Antony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2016
Resigned on: 05 Mar 2024
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

GILLIES, William Gordon RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 30 Jun 2010
Address: Deep Haye, Bolham, Tiverton, Devon, EX16 7RB

RATCLIFFE, David Morley RESIGNED
Role: Secretary
Appointed on: 16 Jun 1999
Resigned on: 12 Jul 1999
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

ALLEMAN, Heribert RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 29 Sep 2004
Date of birth: January 1944
Address: Winterstrasse 42a, Wettingen, CH5430, Switzerland

ARIAS MAESTRO, Juan Andres RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 02 May 2022
Country of Residence: Spain
Date of birth: July 1972
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

BRINKER, Bernhard RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 30 Mar 2022
Country of Residence: Germany
Date of birth: January 1965
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

CHRISTIE, Shane Antony RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: November 1975
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

CORMICAN, Ian RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 12 Jul 1999
Date of birth: February 1974
Address: 22 Rudyard Grove, London, NW7 3EG

GASPARI, Roberto RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 01 Jan 2020
Country of Residence: Italy
Date of birth: November 1959
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

GILLIES, William Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: March 1949
Address: Deep Haye, Bolham, Tiverton, Devon, EX16 7RB

MALACARNE, Beat RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 21 Jun 2016
Country of Residence: Switzerland
Date of birth: January 1962
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

MCKAY, Cameron RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1949
Address: Hele Bungalow, Hele, Taunton, Somerset, TA4 1AJ

NIEDERHAUSER, Kurt RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 05 Sep 2016
Country of Residence: Switzerland
Date of birth: July 1956
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

RATCLIFFE, David Morley RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

SEGMULLER, Michael Andreas RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 12 Jan 2015
Country of Residence: Switzerland
Date of birth: December 1964
Address: Wielsteinstrasse 68, Frauenfeld, 8500, Switzerland

STADELMANN, Werner, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 09 Dec 2011
Country of Residence: Switzerland
Date of birth: June 1947
Address: Solar Strasse 7, Schindellegi, Ch 8834, Switzerland

WRIGHT, Paul Edmund RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Lower Moor Way, Tiverton Business Park, Tiverton, Devon, EX16 6SS

WYDLER, Ulrich RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 31 Jul 2009
Date of birth: August 1947
Address: Moslistrasse 3, Nurensdorf, Ch8309, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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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