MACCAFERRI LTD - WITNEY


Company Profile Company Filings

Overview

MACCAFERRI LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
MACCAFERRI LTD was incorporated 68 years ago on 14/03/1956 and has the registered number: 00562692. The accounts status is FULL and accounts are next due on 30/09/2024.

MACCAFERRI LTD - WITNEY

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 BLENHEIM OFFICE PARK
WITNEY
OX29 8LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO PENZO Feb 1981 Italian Director 2023-05-30 CURRENT
MR ANTHONY WILLIAM RUTTER Jul 1976 British Director 2020-02-10 CURRENT
MR MATTHEW ANDREW STEPHEN SHOWAN Jul 1971 British Director 2013-01-25 CURRENT
MR LAPO VIVARELLI COLONNA Oct 1972 Italian Director 2022-06-09 CURRENT
MR TIMOTHY JOHN BALDERSON Mar 1970 British Director 2013-01-25 CURRENT
MR ANTHONY WILLIAM RUTTER Secretary 2015-12-02 CURRENT
RICHARD CHARLES GREENFORD Jun 1947 British Secretary 1994-06-24 UNTIL 2006-01-01 RESIGNED
PHILIP MICHAEL STATEN Aug 1957 British Director 1999-07-01 UNTIL 2001-07-31 RESIGNED
BRIAN DOUGLAS MARDEN Feb 1935 British Secretary RESIGNED
GRAHAM MARSHALL Nov 1946 Secretary 2006-01-01 UNTIL 2008-01-01 RESIGNED
MR IAN ANTHONY PRINCE Secretary 2012-06-14 UNTIL 2014-07-07 RESIGNED
SARAH JANE PRUE Secretary 1995-09-18 UNTIL 1995-12-31 RESIGNED
MR PHILIP MICHAEL STATEN Aug 1957 British Secretary 2008-01-01 UNTIL 2012-06-14 RESIGNED
RICHARD CHARLES GREENFORD Jun 1947 British Director 1994-01-03 UNTIL 2006-01-01 RESIGNED
MR PHILIP MICHAEL STATEN Aug 1957 British Director 2008-01-01 UNTIL 2013-01-25 RESIGNED
ENZO STANZANI Jun 1941 Italian Director RESIGNED
STUART MARK SHAW Jun 1965 British Director 2005-05-01 UNTIL 2006-09-30 RESIGNED
JOHN TERENCE MURPHY Jan 1948 British Director RESIGNED
MR STEPHEN JAMES MILLER Dec 1968 British Director 2013-01-25 UNTIL 2020-11-09 RESIGNED
GRAHAM MARSHALL Nov 1946 Director 2006-01-01 UNTIL 2008-01-01 RESIGNED
DAVID FRANK MARKHAM Jan 1965 British Director 2003-08-01 UNTIL 2006-01-31 RESIGNED
BRIAN DOUGLAS MARDEN Feb 1935 British Director RESIGNED
LETHAM LAMONT THOMAS EDWARDS Apr 1953 British Director 1999-07-01 UNTIL 2012-06-09 RESIGNED
MR GIOVANNI FRANCIA Jul 1960 Italian Director 2020-11-30 UNTIL 2023-05-04 RESIGNED
MR MARCO FINELLI Jun 1956 Italian Director 2003-08-01 UNTIL 2017-03-31 RESIGNED
CHRISTOPHER JOHN EVANS Aug 1942 British Director 1996-04-01 UNTIL 2001-07-26 RESIGNED
MR ALAN DOUGLAS CROWHURST Nov 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Officine Maccaferri Spa 2016-04-06 Bologna   Italy Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSURANCE CHARITIES LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
SOCIETY OF ENGINEERS(INCORPORATED)(THE) LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EVERGREEN PROPERTIES LIMITED CHIPPING NORTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A.G. REGISTRARS LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEAFBUD LIMITED WESTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LINEAR COMPOSITES LIMITED WITNEY ENGLAND Active FULL 13100 - Preparation and spinning of textile fibres
RIVER & SEA GABIONS LIMITED DIDCOT ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MACCAFERRI CONSTRUCTION LTD DIDCOT ENGLAND Dissolved... DORMANT 43290 - Other construction installation
THE WESTMINSTER FIRE OFFICE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HARCOURT HOUSE MANAGEMENT LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
EPITROPIC FIBRES LIMITED DIDCOT ENGLAND Dissolved... FULL 13100 - Preparation and spinning of textile fibres
THE MAWLEY COURT RESIDENT'S ASSOCIATION LIMITED STOURPORT ON SEVERN UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ENABLE DESIGN SERVICES LIMITED LONDON ENGLAND Active SMALL 74100 - specialised design activities
TOTALDOC SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PRIME SYNTHETIC SOLUTIONS LTD SHERBURN IN ELMET UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
PRIME METALLICS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TOTAL ANCHOR LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
MACCAFERRI_LTD - Accounts 2023-04-04 31-12-2022 £4,172,778 Cash £4,090,682 equity
MACCAFERRI_LTD - Accounts 2022-10-11 31-12-2021 £1,734,390 Cash £2,597,462 equity

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DARKE & TAYLOR BUILDING SERVICES LTD WITNEY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
DARKE & TAYLOR GROUP LIMITED LONG HANBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
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RESILIENT LANDSCAPES YORKSHIRE CIC WITNEY ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
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3KEEL LLP LONG HANBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied