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Prysmian Uk Group Limited

08015886

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, SO50 6YU
Incorporated 02/04/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100
Activities of head offices

Officers

Giovanni Giorgio Angelo Arturo Maria Zancan

director · Since 01/10/2014

EXECUTIVE

ITALIAN · ITALY · Age 62

Mr James Terry Sessions

director · Since 17/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

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

Giovanni Giorgio Angelo Arturo Maria Zancan

director · Since 01/10/2014

Italian · Italy · Age 62

James Terry Sessions

director · Since 17/03/2021

British · England · Age 51

Raymond Marie Noel Suresch Petrus

director · Since 03/10/2025

French · England · Age 54

Marilyn Stockley

secretary · Since 03/07/2026

Former

Pier Francesco Facchini

director · Resigned 01/10/2014

Alberto Maffioli

director · Resigned 01/10/2014

Peter Stephen Farrell

secretary · 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 24/02/2021

Marcello Maria Giuseppe Ambrogio Del Brenna

director · Resigned 01/03/2023

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 S.P.A.

75–100% shares

Prysmian Spa, Via Chiese 6, Milano 20126

Reg: 04866320965 · Borsa Italiana · Societa Per Azioni

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Chickenhall Lane
2026-08-09

CHICKENHALL LANE

post townEastleigh
2026-08-09

EASTLEIGH

officer appointedSTOCKLEY, Marilyn
2026-08-09
officer appointedPETRUS, Raymond Marie Noel Suresch
2026-08-09
officer appointedSESSIONS, James Terry
2026-08-09
officer appointedZANCAN, Giovanni Giorgio Angelo Arturo Maria
2026-08-09