Bonfiglioli U.K. Limited

01582759

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 CALVER QUAY CALVER ROAD, WARRINGTON, WA2 8UD

Incorporated 27/08/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Loui Frank Bovis

director · Since 14/05/2024

COUNTRY MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Marco Cesari

director · Since 05/03/2025

GENERAL MANAGER

ITALIAN · ITALY · Age 59

Mr Fabrizio Paterlini

director · Since 05/03/2025

REGIONAL LEADER

ITALIAN · ITALY · Age 52

Mr Manfredi Carlo Ucelli Di Nemi

director · Since 05/03/2025

GENERAL MANAGER

ITALIAN · ITALY · Age 59

Persons with Significant Control

Bonfiglioli Swiss Sa

75–100% shares

3 Werftestrasse, 6005, Lucerne

Reg: Che-407.295.927 · Chamber Of Commerce Of The Canton Of Lucerne · Public Limited Company

Notified 30/08/2019

Former PSCs

Bon-Fi S.R.L.

Ceased 31/12/2021

Charges0 outstanding

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 30/12/2009Registered 13/01/2010Satisfied 08/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/01/2004Registered 28/01/2004Satisfied 21/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1999Registered 18/10/1999Satisfied 15/12/2009