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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Baker, Matthew Richard
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Baker
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fonseca, Sergio Ademar, Dr
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
    Dr Sergio Ademar Fonseca
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Esteves, Carlos Manuel Soares
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hitchin, Martin John
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Hitchin
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address2-4, Breichtenstr 4, Muri Bei Bern, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    White, Erika
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Ware, Clive Timothy Adrian
    Director Hr born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-08 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Clive Timothy Adrian Ware
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 3
    O'gallagher, Patrick Michael
    Director Finance born in January 1950
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Hasert, Rudolf Karl
    Business Division Director born in April 1972
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Wagner, Helmut Eberhard Karl
    Industrial Executive born in March 1925
    Individual
    Officer
    icon of calendar ~ 2020-05-19
    OF - Director → CIF 0
    Mr Helmut Eberhard Karl Wagner
    Born in March 1925
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Bainbridge, Graeme Robertsoon
    Executive Director born in November 1965
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Wood, Derek
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Van Staveren, Hendrick
    General Sales Manager born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
parent relation
Company in focus

REHAU LIMITED

Previous names
REHAU PLASTICS LIMITED - 1986-12-08
REHAU PLASTIKS LIMITED - 1980-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • REHAU LIMITED
    Info
    REHAU PLASTICS LIMITED - 1986-12-08
    REHAU PLASTIKS LIMITED - 1986-12-08
    Registered number 00722004
    icon of addressHill Court, Walford, Ross On Wye Herefordshire HR9 5QN
    PRIVATE LIMITED COMPANY incorporated on 1962-04-19 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • REHAU LIMITED
    S
    Registered number 00722004
    icon of addressHill Court, Walford, Ross-on-wye, Herefordshire, United Kingdom, HR9 5QN
    Limited in Companies House, Cardiff, England
    CIF 1
  • REHAU LIMITED
    S
    Registered number 3021758
    icon of addressHill Court, Walford, Ross-on-wye, Herefodshire, England, HR9 5QN
    Limited in Caompanies House - Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PVCR LTD
    - now
    BONUSPLAYER LIMITED - 1995-04-04
    MACOMASS LIMITED - 2015-11-03
    icon of addressHillcourt, Walford, Ross On Wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    128,454 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WAIVIS ENGINEERING CO. LIMITED(THE) - 1995-03-03
    icon of addressHill Court, Walford, Ross On Wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    346,592 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.