General information

Name:

Rehau Ltd

Office Address:

Hill Court Walford HR9 5QN Ross On Wye Herefordshire

Number: 00722004

Incorporation date: 1962-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1962 is the year of the establishment of Rehau Limited, the firm located at Hill Court, Walford, Ross On Wye Herefordshire. That would make sixty two years Rehau has prospered in the UK, as it was established on 1962-04-19. The firm registration number is 00722004 and its post code is HR9 5QN. The enterprise's SIC code is 22290 which stands for Manufacture of other plastic products. Rehau Ltd released its account information for the financial year up to 2022/12/31. The company's latest annual confirmation statement was filed on 2023/05/01.

The company operates in Other catering premises and Restaurant/Cafe/Canteen. Its FHRSID is 79730. It reports to Herefordshire and its last food inspection was carried out on March 8, 2019 in Hill Court, Walford, HR9 5QN. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 10 for confidence in management.

Having two job advert since December 19, 2016, the company has been an active employer on the labour market. On November 10, 2017, it was employing candidates for a full time Forklift Driver position in Blaenau Ffestiniog, and on December 19, 2016, for the vacant position of a full time Production Workers in Amlwch.

The directors currently chosen by the following limited company are: Sergio F. formally appointed in 2018 in August, Matthew B. formally appointed in 2015 in January and Martin H. formally appointed 18 years ago. In order to provide support to the directors, this specific limited company has been utilizing the skills of Carlos E. as a secretary since January 2015.

Company staff

Sergio F.

Role: Director

Appointed: 16 August 2018

Latest update: 10 February 2024

Matthew B.

Role: Director

Appointed: 01 January 2015

Latest update: 10 February 2024

Carlos E.

Role: Secretary

Appointed: 01 January 2015

Latest update: 10 February 2024

Martin H.

Role: Director

Appointed: 10 October 2006

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Martin H. has substantial control or influence over the company. Rehau Verwaltungszentrale Ag owns over 3/4 of company shares. This company can be reached in Muri Bei Bern at Breichtenstr 4, CH3074 and was registered as a PSC under the registration number Che-101.9.7.973. Matthew B. has substantial control or influence over the company.

Martin H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rehau Verwaltungszentrale Ag
Address: 2-4 Breichtenstr 4, Muri Bei Bern, CH3074, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Stock Company
Country registered Switzerland
Place registered Handels Register Des Kantons Bern
Registration number Che-101.9.7.973
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sergio F.
Notified on 16 August 2018
Nature of control:
substantial control or influence
Helmut W.
Notified on 6 April 2016
Ceased on 19 May 2020
Nature of control:
substantial control or influence
Clive W.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Rehau food hygiene ratings

Other catering premises address

Address

Hill Court, Walford, Ross on Wye

Hamlet

Bridstow

County

Herefordshire

District

West Midlands

State

England

Post code

HR9 5QN

Food rating: 4

Hygiene

5

Structural

0

Confidence in Management

10

Restaurant/Cafe/Canteen address

Address

Rehau, Llwyn Onn Industrial Estate, Amlwch, Isle Of Anglesey

Suburb

Porth Amlwch

Village

Pentrefelin

County

Isle of Anglesey

State

Wales

Post code

LL68 9BQ

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Jobs and Vacancies at Rehau Ltd

Forklift Driver in Blaenau Ffestiniog, posted on Friday 10th November 2017
Region / City Wales, Blaenau Ffestiniog
Industry Other manufacturing services
Job type full time
Application by email Robert.Morsley@rehau.com
 
Production Workers in Amlwch, posted on Monday 19th December 2016
Region / City Wales, Amlwch
Industry Uncategorised manufacturing services
Salary £8.19 per hour
Job type full time
Job contact info Robert Morsley
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
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