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Ducati U.K. Limited

03871825

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

Unit 7 Technology Park, Silverstone Circuit, Silverstone, Towcester, NN12 8GX
Incorporated 01/11/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Christopher John Massey

secretary · Since 31/10/2009

BRITISH

Mr Francesco Milicia

director · Since 03/12/2018

SALES DIRECTOR

ITALIAN · ITALY · Age 51

Mr Henning Jens

director · Since 01/04/2021

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 63

Mr Fabrizio Cazzoli

director · Since 01/01/2022

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 1 other board

Christopher John Massey

secretary · Since 31/10/2009

British

Francesco Milicia

director · Since 03/12/2018

Italian · Italy · Age 51

Henning Jens

director · Since 01/04/2021

German · Germany · Age 63

Fabrizio Cazzoli

director · Since 01/01/2022

Italian · England · Age 56

Former

Carlo Simongini

director · Resigned 05/03/2001

Pierpaolo Guidi

director · Resigned 01/12/2002

Michael Lock

director · Resigned 28/02/2003

Carlo Di Biagio

director · Resigned 05/03/2003

Pierpaolo Guidi

director · Resigned 16/02/2005

Federico Minoli

director · Resigned 21/05/2007

Aquis Secretaries Limited

corporate secretary · Resigned 31/10/2009

Gabriele Del Torchio

director · Resigned 23/04/2013

Claudio Domenicali

director · Resigned 01/12/2014

Cristiano Silei

director · Resigned 27/01/2015

Paolo Poma

director · Resigned 31/07/2015

Andre Stoffels

director · Resigned 01/10/2018

Andrea Buzzoni

director · Resigned 21/12/2018

Oliver Stein

director · Resigned 31/03/2021

Timothy George Maccabee

director · Resigned 24/12/2021

Persons with Significant Control

Ducati Motor Holdings Spa

75–100% shares

Ducati Motor Holdings, Via Cavaleri, Bologna

Notified 30/06/2016

Change History

officer appointed → MASSEY, Christopher John
2026-09-21
officer appointed → CAZZOLI, Fabrizio
2026-09-21
officer appointed → JENS, Henning
2026-09-21
officer appointed → MILICIA, Francesco
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Unit 7 Technology Park, Silverstone Circuit
2026-09-21

UNIT 7 TECHNOLOGY PARK, SILVERSTONE CIRCUIT

post town → Towcester
2026-09-21

TOWCESTER

Filing History100 filings

Accounts filed

accounts with accounts type full

13/07/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/07/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202226 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
Director details changed

change person director company with change date

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/10/202126 pages · PDF
Director appointed

appoint person director company with name date

09/04/20212 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201925 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
Director resigned

termination director company with name termination date

28/12/20181 page · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Accounts filed

accounts with accounts type full

14/05/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201724 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20154 pages · PDF
Director appointed

appoint person director company with name date

16/11/20152 pages · PDF
Director resigned

termination director company with name termination date

29/10/20151 page · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Accounts filed

accounts with accounts type full

13/03/201520 pages · PDF
Director resigned

termination director company with name termination date

19/12/20141 page · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20134 pages · PDF
Director details changed

change person director company with change date

05/11/20132 pages · PDF
Director appointed

appoint person director company with name

03/05/20132 pages · PDF
Director resigned

termination director company with name

03/05/20131 page · PDF
Accounts filed

accounts with accounts type full

18/03/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20124 pages · PDF
Address changed

change registered office address company with date old address

08/11/20121 page · PDF
Accounts filed

accounts with accounts type full

31/05/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20114 pages · PDF
Address changed

change registered office address company with date old address

15/11/20111 page · PDF
Accounts filed

accounts with accounts type full

05/10/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20104 pages · PDF
Address changed

change registered office address company with date old address

11/11/20101 page · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201020 pages · PDF
AP03

appoint person secretary company with name

17/11/20093 pages · PDF
TM02

termination secretary company with name

14/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/200911 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200921 pages · PDF
287

legacy

13/02/20091 page · PDF
363a

legacy

04/11/20083 pages · PDF
403a

legacy

27/06/20081 page · PDF
Accounts filed

accounts with accounts type full

21/05/200819 pages · PDF
363a

legacy

15/11/20075 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200718 pages · PDF
288b

legacy

14/06/20071 page · PDF
288a

legacy

14/06/20072 pages · PDF
363a

legacy

10/11/20065 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200620 pages · PDF
363a

legacy

01/12/20055 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200518 pages · PDF
288a

legacy

18/03/20052 pages · PDF
288b

legacy

18/03/20051 page · PDF
363a

legacy

13/12/20045 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200415 pages · PDF
395

legacy

06/01/200412 pages · PDF
363a

legacy

19/12/20035 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200315 pages · PDF
244

legacy

03/11/20032 pages · PDF
288a

legacy

15/05/20032 pages · PDF
288b

legacy

15/05/20031 page · PDF
288b

legacy

15/05/20031 page · PDF
288a

legacy

16/12/20023 pages · PDF
288b

legacy

16/12/20021 page · PDF
363a

legacy

13/11/20026 pages · PDF
288c

legacy

13/11/20021 page · PDF
Accounts filed

accounts with accounts type full

27/09/200214 pages · PDF
AUD

auditors resignation company

05/08/20021 page · PDF
363s

legacy

16/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200119 pages · PDF
288b

legacy

26/03/20011 page · PDF
288c

legacy

15/12/20001 page · PDF
363s

legacy

01/12/20007 pages · PDF
Accounts filed

accounts with accounts type full

22/06/200010 pages · PDF
288a

legacy

19/06/20002 pages · PDF
225

legacy

05/06/20001 page · PDF
225

legacy

12/11/19991 page · PDF
Incorporated

incorporation company

01/11/199932 pages · PDF