Giuliano Automotive Uk Ltd

16745622

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

5 NENE VALLEY BUSINESS PARK, OUNDLE, PE8 4HN

Incorporated 26/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr James Colin Boon

director · Since 26/09/2025

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Brian Hogg

director · Since 26/09/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 42

Federico Maselli

director · Since 11/05/2026

ITALIAN · ITALY · Age 47

Gianluca Maselli

director · Since 11/05/2026

ITALIAN · ITALY · Age 59

Giuliano Maselli

director · Since 11/05/2026

ITALIAN · ITALY · Age 85

Persons with Significant Control

Giuliano Automotive Equipment (Suzhou) Co Ltd

25–50% shares

25–50% votes

Appoint directors

No 6 Factory Premise, No 35 Linjiang Road, Suzhou

Reg: 91320594550231102h · Administration For Market Regulation Of Suzhou Industrial Park · Limited Liability Company

Notified 11/05/2026

Giuliano Industrial S.P.A

25–50% shares

25–50% votes

Appoint directors

Via Guerrieri, 6, 42015, Correggio (Re)

Reg: 02455340352 · Camera Di Commercio Dell’Emilia · Private Joint-Stock Company

Notified 11/05/2026

Former PSCs

Mr James Colin Boon

Ceased 11/05/2026