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Prysmian Cables & Systems Limited

00958507

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Incorporated 18/07/1969

Previously known as

Pirelli General Plc · until 03/10/2005
Pirelli Enfield Supertension Cables Limited · until 01/02/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

27320
Manufacture of other electronic and electric wires and cables

Officers

Mr James Terry Sessions

director · Since 17/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Cinzia Farise

director · Since 06/03/2024

COMPANY DIRECTOR

ITALIAN · ITALY · Age 62

Mr Raymond Marie Noel Suresch Petrus

director · Since 03/10/2025

BUSINESS EXECUTIVE

FRENCH · ENGLAND · Age 54

Also on 13 other boards

Mrs Marilyn Stockley

secretary · Since 03/07/2026

James Terry Sessions

director · Since 17/03/2021

British · England · Age 51

Cinzia Farise

director · Since 06/03/2024

Italian · Italy · Age 62

Raymond Marie Noel Suresch Petrus

director · Since 03/10/2025

French · England · Age 54

Marilyn Stockley

secretary · Since 03/07/2026

Former

Gianbattista De Giorgi

director · Resigned 22/07/1991

John Dent

director · Resigned 23/04/1992

Edwin Henry Hilborn

director · Resigned 08/10/1992

Fernando Gonzalez

director · Resigned 31/12/1992

Francesco Strada

director · Resigned 21/04/1994

Gabriele Maschio

director · Resigned 21/04/1994

Stanley George Crooks

director · Resigned 23/04/1997

Geraint Anderson

director · Resigned 31/01/1999

Vittorio Pasturino

director · Resigned 31/01/1999

Bryan Davies

director · Resigned 19/04/2000

David John Piper

secretary · Resigned 01/06/2000

Giuseppe Morchio

director · Resigned 15/01/2001

Philip John Margrave

director · Resigned 28/02/2001

David John Piper

director · Resigned 31/07/2001

Gordon Higginson

director · Resigned 17/04/2002

Oscar Carlos Cristianci

director · Resigned 17/04/2002

John Anthony Llewelyn Lewis

director · Resigned 08/07/2002

George Michael Hannides

director · Resigned 31/10/2002

Patrick Edmund The Earl Of Limerick

director · Resigned 07/01/2003

Kevin Edward Riddett

director · Resigned 01/06/2003

Giovanni Ferrario

director · Resigned 30/12/2004

Martyn Coffey

director · Resigned 24/03/2005

Geoffrey Walter Robinson

director · Resigned 13/04/2005

Marco Tagliapietra

director · Resigned 13/05/2005

Geoffrey Arthur Higham

director · Resigned 28/07/2005

Piero Giorgio Sierra

director · Resigned 28/07/2005

Colin Marsh Marshall

director · Resigned 28/07/2005

John Warren Soderberg

secretary · Resigned 29/11/2006

John Warren Soderberg

director · Resigned 29/11/2006

Valerio Battista

director · Resigned 14/09/2007

Stefano Leoni

director · Resigned 01/03/2009

Philip Crabtree Brown

director · Resigned 05/07/2010

Massimo Battaini

director · Resigned 31/12/2010

Michael Geoffrey Simms

director · Resigned 21/02/2011

Frank Franciscus Dorjee

director · Resigned 31/12/2013

Peter Stephen Farrell

secretary · Resigned 01/10/2014

Alberto Maffioli

director · Resigned 01/10/2014

Paul Raymond Atkinson

director · Resigned 29/02/2016

John Llyr Lewis Roberts

director · Resigned 30/07/2018

Luca Caserta

director · Resigned 08/03/2021

Fabio Ignazio Romeo

director · Resigned 30/04/2021

Francesco Luciano Giovanni Fanciulli

director · Resigned 31/12/2021

Marcello Maria Giuseppe Ambrogio Del Brenna

director · Resigned 01/03/2023

Juan Bautista Mogollon

director · Resigned 01/03/2024

Matteo Bavaresco

director · Resigned 30/09/2025

Colin Anthony Briggs

secretary · Resigned 03/07/2026

Colin Anthony Briggs

secretary · Resigned 03/07/2026

Persons with Significant Control

Prysmian Uk Group Limited

75–100% shares

Prysmian Uk Group Limited, Chickenhall Lane, Eastleigh, SO50 6YU

Reg: 8015886 · England And Wales Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SUN INSURANCE OFFICE LIMITED

Created 01/02/1983Registered 08/02/1983

Change History

officer appointedSTOCKLEY, Marilyn
2026-08-09
officer appointedFARISE, Cinzia
2026-08-09
officer appointedPETRUS, Raymond Marie Noel Suresch
2026-08-09
officer appointedSESSIONS, James Terry
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Chickenhall Lane
2026-08-09

CHICKENHALL LANE

post townHampshire
2026-08-09

HAMPSHIRE