Rehau Limited
Manufacture of other plastic products · Ross On Wye Herefordshire
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 2 ceasedBG
Mr Barry Mark GilliganIndividual
Significant influence or control
Notified 2026-06-01 · No cessation recorded
Source record 128081111RH
Mr Russell Anthony HandIndividual
Significant influence or control
Notified 2026-06-01 · No cessation recorded
Source record 128080736SF
Dr Sergio Ademar FonsecaIndividual
Significant influence or control
Notified 2018-08-16 · No cessation recorded
Source record 133115651MB
Mr Matthew Richard BakerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 121551955MH
Mr Martin John HitchinIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 121551979Rehau Verwaltungszentrale AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121734271Show 2 ceased records
HW
Mr Helmut Eberhard Karl WagnerIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-19
Source record 122375415CW
Mr Clive Timothy Adrian WareIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-10
Source record 121551965People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalRH
Russell Anthony HandCurrent director
Appointed 2026-06-01
HB
Hannah Jade BartonCurrent secretary
Appointed 2026-04-23
Show 10 historical appointments
CE
Carlos EstevesResigned secretary
Resigned 2015-01-01 · 11 yrs
GB
Graeme BainbridgeResigned director
Resigned 2010-09-01 · 3 yrs · Executive Director
PO
Patrick O GallagherResigned director
Resigned 2009-04-08 · 5 yrs · Director Finance
RH
Rudolf HasertResigned director
Resigned 2009-04-08 · 2 yrs · Business Division Director
CW
Clive WareResigned director
Resigned 2008-04-08 · 9 yrs · Director Hr
HV
Hendrick Van StaverenResigned director
Resigned 1991-10-18 · 1 yr · General Sales Manager
HW
Helmut WagnerResigned director
Resigned 1991-10-18 · 28 yrs · Industrial Executive
DW
Derek WoodResigned director
Resigned 1991-10-18 · 14 yrs · Finance Director
EW
Erika WhiteResigned secretary
Resigned 1991-10-18 · 23 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active