Rolf C. Hagen (U.K.) Limited
Company 01670484 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The PET Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01670484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1982 |
| Address | ROLF C.HAGEN (UK) LTD CALIFORNIA DRIVE, WHITWOOD INDUSTRIAL ESTATE, CASTLEFORD, WEST YORKSHIRE, WF10 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rolf Horst Hagen
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-01-01 - Adrian Neil Burgess
significant influence (firm) · notified 2017-01-01 - Tom Hagen
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-01-01 - Philip James Parkinson ceased 2023-07-21
significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company
Officers (12)
- Paul Lincoln Jenkins Director · appointed 2024
- Adrian Neil Burgess Director · appointed 2010
- Rolf Horst Hagen Director · appointed 2007
- Tom Hagen Secretary · appointed 2002
Show 8 former officers
- Christopher Mark Woodcock Director · appointed 2023 · resigned 2023
- Phil Parkinson Director · appointed 2022 · resigned 2023
- Philip James Parkinson Director · appointed 2016 · resigned 2022
- Caffrey, Alistair David, Mr. Director · appointed 1995 · resigned 1999
- Leonard Milburn Director · resigned 2016
- Rolf Christian Hagen Director · resigned 2007
- Andrew Francis Bartyla Director · resigned 2010
- Friedrich Elbl Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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