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GB · Companies House · Ownership structure
REHAU LIMITED
Company number 00722004 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
REHAU LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REHAU LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00722004
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 April 1962
- Registered office
- Ross On Wye Herefordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
REHAU LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- REHAU LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REHAU LIMITED
REHAU LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of REHAU LIMITED · statement of 1 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REHAU VERWALTUNGSZENTRALE AG | 100% | 19,400,000 | ORDINARY |
People with significant control · 6 current
Who controls REHAU LIMITED
REHAU LIMITED's people with significant control as registered at Companies House on 12 November 2026: 6 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (6)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Russell Anthony Hand | Significant influence or control | 1 June 2026 | Person · British · resident in England |
| Mr Barry Mark Gilligan | Significant influence or control | 1 June 2026 | Person · British · resident in England |
| Dr Sergio Ademar Fonseca | Significant influence or control | 16 August 2018 | Person · Brazilian,British · resident in England |
| Mr Matthew Richard Baker | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
| Rehau Verwaltungszentrale Ag | Shares: 75% or more | 6 April 2016 | Company · Stock Company · Switzerland · number Che-101.9.7.973 |
| Mr Martin John Hitchin | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Helmut Eberhard Karl Wagner | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 6 April 2016 | 19 May 2020 |
| Mr Clive Timothy Adrian Ware | Significant influence or control | 6 April 2016 | 10 August 2017 |
Holdings · 1 layer
What REHAU LIMITED holds
UK companies whose latest confirmation statement lists REHAU LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by REHAU LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PVCR LTD Company 03021758 | Active | — | 10,850,000 | ORDINARY | 10 October 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs REHAU LIMITED
REHAU LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARTON, Hannah Jade | Secretary | 23 April 2026 | — | — |
| BAKER, Matthew Richard | Director | 1 January 2015 | British | United Kingdom |
| FONSECA, Sergio Ademar, Dr | Director | 16 August 2018 | Brazilian,British | England |
| GILLIGAN, Barry Mark | Director | 1 June 2026 | British | England |
| HAND, Russell Anthony | Director | 1 June 2026 | British | England |
| HITCHIN, Martin John | Director | 10 October 2006 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESTEVES, Carlos Manuel Soares | Secretary | 1 January 2015 | 23 April 2026 |
| WHITE, Erika | Secretary | before 18 October 1991 | 31 December 2014 |
| BAINBRIDGE, Graeme Robertsoon | Director | 1 September 2010 | 31 August 2014 |
| BAINBRIDGE, Graeme Robertsoon | Director | 8 April 2009 | 31 March 2010 |
| HASERT, Rudolf Karl | Director | 8 April 2009 | 28 April 2011 |
| O'GALLAGHER, Patrick Michael | Director | 8 April 2009 | 31 December 2014 |
| VAN STAVEREN, Hendrick | Director | before 18 October 1991 | 15 July 1993 |
| WAGNER, Helmut Eberhard Karl | Director | before 18 October 1991 | 19 May 2020 |
| WARE, Clive Timothy Adrian | Director | 8 April 2008 | 10 August 2017 |
| WOOD, Derek | Director | before 18 October 1991 | 10 October 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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