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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
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Baker
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Esteves, Carlos Manuel Soares
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fonseca, Sergio Ademar, Dr
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Dr Sergio Ademar Fonseca
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hitchin, Martin John
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Hitchin
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    2-4, Breichtenstr 4, Muri Bei Bern, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bainbridge, Graeme Robertsoon
    Executive Director born in November 1965
    Individual
    Officer
    2009-04-08 ~ 2010-03-31
    OF - Director → CIF 0
    2010-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    O'gallagher, Patrick Michael
    Director Finance born in January 1950
    Individual
    Officer
    2009-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Ware, Clive Timothy Adrian
    Director Hr born in November 1957
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 4
    Wood, Derek
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Wagner, Helmut Eberhard Karl
    Industrial Executive born in March 1925
    Individual
    Officer
    ~ 2020-05-19
    OF - Director → CIF 0
    Mr Helmut Eberhard Karl Wagner
    Born in March 1925
    Individual
    Person with significant control
    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
    Hasert, Rudolf Karl
    Business Division Director born in April 1972
    Individual
    Officer
    2009-04-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    White, Erika
    Individual (2 offsprings)
    Officer
    ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Van Staveren, Hendrick
    General Sales Manager born in July 1928
    Individual
    Officer
    ~ 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
    Hill Court, Walford, Ross On Wye Herefordshire HR9 5QN
    PRIVATE LIMITED COMPANY incorporated on 1962-04-19 (63 years 10 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
    Hill Court, Walford, Ross-on-wye, Herefordshire, United Kingdom, HR9 5QN
    Limited in Companies House, Cardiff, England
    CIF 1
  • REHAU LIMITED
    S
    Registered number 3021758
    Hill 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
    MACOMASS LIMITED - 2015-11-03
    BONUSPLAYER LIMITED - 1995-04-04
    Hillcourt, Walford, Ross On Wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    128,454 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WAIVIS ENGINEERING CO. LIMITED(THE) - 1995-03-03
    Hill Court, Walford, Ross On Wye, Herefordshire
    Active Corporate (6 parents)
    Equity (Company account)
    346,592 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.