FERROLI LIMITED

Overview

Company Name	FERROLI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03335187
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERROLI LIMITED?

Manufacture of central heating radiators and boilers (25210) / Manufacturing

Where is FERROLI LIMITED located?

Registered Office Address	The Granary & Forge Barns Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FERROLI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FERROLI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for FERROLI LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Sep 26, 2025	Statement of capital following an allotment of shares on May 30, 2025 Capital: GBP 10,152,129	3 pages	SH01

Jun 10, 2025	Termination of appointment of Roy Kleister as a director on May 30, 2025	1 pages	TM01

Mar 10, 2025	Confirmation statement made on Mar 05, 2025 with updates	5 pages	CS01

Oct 03, 2024	Statement of capital following an allotment of shares on Sep 09, 2024 Capital: GBP 9,840,885	3 pages	SH01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

May 16, 2024	Confirmation statement made on Mar 05, 2024 with updates	5 pages	CS01

May 07, 2024	Appointment of Mr Riccardo Fraboni as a director on May 01, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Giuseppe Falcone as a director on Apr 30, 2024	1 pages	TM01

Oct 06, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Sep 19, 2023	Statement of capital following an allotment of shares on Jun 30, 2023 Capital: GBP 9,211,186	3 pages	SH01

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Jan 25, 2023	Notification of Ferroli S.P.A. as a person with significant control on Jan 25, 2023	2 pages	PSC02

Jan 25, 2023	Withdrawal of a person with significant control statement on Jan 25, 2023	2 pages	PSC09

Jan 25, 2023	Director's details changed for Mr Roy Kleister on Jan 16, 2023	2 pages	CH01

Jan 04, 2023	Termination of appointment of Andrew Buttree as a director on Dec 31, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mr Roy Kleister as a director on Dec 05, 2022	2 pages	AP01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jul 11, 2022	Statement of capital following an allotment of shares on Jun 20, 2022 Capital: GBP 9,211,186	3 pages	SH01

Mar 16, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Nov 18, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Aug 13, 2021	Statement of capital following an allotment of shares on Jul 01, 2021 Capital: GBP 9,100,269	3 pages	SH01

May 05, 2021	Termination of appointment of Stephanie Jane Allen as a secretary on May 05, 2021	1 pages	TM02

May 05, 2021	Registered office address changed from Lichfield Road Branston Industrial Estate Burton upon Trent Staffordshire DE14 3HD to The Granary & Forge Barns Borough Hill Farm, Catton Road Walton-on-Trent Swadlincote Derbyshire DE12 8LL on May 05, 2021	1 pages	AD01

Mar 09, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of FERROLI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRABONI, Riccardo Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns, Borough Hill Farm England	May 01, 2024		Director	Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns, Borough Hill Farm England	Italy	Italian	1969-4	322785340001
ALLEN, Stephanie Jane Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England	Oct 26, 2016	May 05, 2021	Secretary	Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England				217290980001
BARRATT, Paul Richard Bridleway Cottage Coopers Hill, Alvechurch B48 7BX Birmingham West Midlands	Mar 18, 1997	Apr 30, 2000	Secretary	Bridleway Cottage Coopers Hill, Alvechurch B48 7BX Birmingham West Midlands		British		39005280005
MILNER, Melanie Branston Industrial Estate Lichfield Road DE14 3HD Burton On Trent Ferroli Ltd Staffs Uk	Jan 02, 2009	Jan 24, 2011	Secretary	Branston Industrial Estate Lichfield Road DE14 3HD Burton On Trent Ferroli Ltd Staffs Uk		British		135617130001
PRICE, Brian Eastgate 4 South Road DY9 0JT West Hagley West Midlands	May 01, 2000	Jul 31, 2001	Secretary	Eastgate 4 South Road DY9 0JT West Hagley West Midlands		British		81042260001
TUTT, Jeremy Edward Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Feb 16, 2012	Feb 25, 2014	Secretary	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire				166793580001
WALTERS, Colin Anthony Trevithick Close WS7 9LB Burntwood 11 Staffordshire	Dec 31, 2001	Sep 03, 2008	Secretary	Trevithick Close WS7 9LB Burntwood 11 Staffordshire		British		53435770002
WILSON, John Wallace Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Feb 25, 2014	Mar 13, 2015	Secretary	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire				185460360001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 18, 1997	Mar 18, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARRATT, Paul Richard Bridleway Cottage Coopers Hill, Alvechurch B48 7BX Birmingham West Midlands	Mar 18, 1997	Apr 30, 2000	Director	Bridleway Cottage Coopers Hill, Alvechurch B48 7BX Birmingham West Midlands		British	1948-10	39005280005
BORSARI, Marco Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Jul 11, 2018	Jun 10, 2019	Director	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Italy	Italian	1965-7	248388750001
BUCCIANTI, Flavio Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Jun 16, 2011	Apr 30, 2018	Director	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	England	Italian	1969-3	115373020002
BUTTREE, Andrew Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England	Dec 01, 2019	Dec 31, 2022	Director	Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England	England	British	1973-2	265165920001
CANOVA, Piero Lichfield Road Branston Industrial Estate DE14 3HD Burton On Trent Ferroli Ltd Staffordshire	Sep 03, 2008	Jun 16, 2011	Director	Lichfield Road Branston Industrial Estate DE14 3HD Burton On Trent Ferroli Ltd Staffordshire	Italy	Italian	1958-11	135255080001
CRIVELLI, Marco Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Dec 19, 2016	Apr 08, 2019	Director	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Italy	Italian	1965-8	226712780001
FALCONE, Giuseppe Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England	Aug 02, 2019	Apr 30, 2024	Director	Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England	Italy	Italian	1961-10	261547930001
FERROLI, Dante Via Zonato 5 37032 Monteforte Dalpone Vr Italy	Mar 18, 1997	Apr 13, 2015	Director	Via Zonato 5 37032 Monteforte Dalpone Vr Italy	Italy	Italian	1929-12	52231860002
GASPARONI, Nicola Via Camporosolo 198 San Bonifacio 370 Italy	Jan 12, 2006	Nov 17, 2006	Director	Via Camporosolo 198 San Bonifacio 370 Italy		Italian	1969-7	110610380001
IPPOLITI, Marco Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Aug 02, 2019	Nov 30, 2019	Director	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Italy	Italian	1972-2	261547610001
KLEISTER, Roy Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England	Dec 05, 2022	May 30, 2025	Director	Borough Hill Farm, Catton Road Walton-On-Trent DE12 8LL Swadlincote The Granary & Forge Barns Derbyshire England	England	British	1962-5	303131280001
MOORE, James Edward Tudor House 8 Station Road PE28 0JT Tilbrook Cambridgeshire	Oct 01, 2002	Nov 09, 2004	Director	Tudor House 8 Station Road PE28 0JT Tilbrook Cambridgeshire	England	British	1962-8	73741650001
POLO, Eugenio Via Giovanelli 10 36045 Lonigo Vi Italy	Mar 18, 1997	Oct 19, 2015	Director	Via Giovanelli 10 36045 Lonigo Vi Italy	Italy	Italian	1941-2	52231720001
PRETE, Maurizio Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Feb 20, 2019	Aug 02, 2019	Director	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Italy	Italian	1954-9	259014820002
PRETE, Maurizio Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Jul 01, 2017	Feb 19, 2019	Director	Lichfield Road Branston Industrial Estate DE14 3HD Burton Upon Trent Staffordshire	Italy	Italian	1954-9	259014820002
PRICE, Brian Eastgate 4 South Road DY9 0JT West Hagley West Midlands	May 01, 2000	Jul 31, 2001	Director	Eastgate 4 South Road DY9 0JT West Hagley West Midlands		British	1949-9	81042260001
WALTERS, Colin Anthony Trevithick Close WS7 9LB Burntwood 11 Staffordshire	Jan 12, 2006	Sep 03, 2008	Director	Trevithick Close WS7 9LB Burntwood 11 Staffordshire		British	1959-11	53435770002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 18, 1997	Mar 18, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERROLI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ferroli S.P.A.

Jan 25, 2023

Via Ritonda

37047,

San Bonifacio

78/A

Italy

Legal Form	Public Limited Comany, Italy
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	Register Of Companies Of The Chamber Of Commerce Official Archive
Registration Number	02096470238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ferroli S.P.A

Apr 06, 2016

Via Ritonda

37047

San Bonifacio

78/A

Italy

Yes

Legal Form	Public Limited Comany, Italy
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	Register Of Companies Of The Chamber Of Commerce Official Archive
Registration Number	02096470238

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FERROLI LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2021	Jan 25, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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