PRYSMIAN CABLES (2000) LIMITED

Overview

Company Name	PRYSMIAN CABLES (2000) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03710603
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1999

Summary

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

What is the purpose of PRYSMIAN CABLES (2000) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PRYSMIAN CABLES (2000) LIMITED located?

Registered Office Address	Chickenhall Lane Eastleigh SO50 6YU Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PRYSMIAN CABLES (2000) LIMITED?

Previous Company Names
Company Name	From	Until
PIRELLI CABLES (2000) LIMITED	Oct 02, 2000	Oct 02, 2000
BICC GENERAL UK CABLES LIMITED	May 13, 1999	May 13, 1999
SIBTRADE LIMITED	Feb 10, 1999	Feb 10, 1999

What are the latest accounts for PRYSMIAN CABLES (2000) 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 PRYSMIAN CABLES (2000) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for PRYSMIAN CABLES (2000) LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Appointment of Raymond Petrus as a director on Oct 03, 2025	2 pages	AP01

Oct 09, 2025	Termination of appointment of Matteo Bavaresco as a director on Sep 30, 2025	1 pages	TM01

Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 27, 2023	Director's details changed for Mr Matteo Bavaresco on Apr 22, 2023	2 pages	CH01

Mar 01, 2023	Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on Mar 01, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Mr Matteo Bavaresco as a director on Mar 01, 2023	2 pages	AP01

Feb 10, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Director's details changed for Mr James Sessions on Oct 07, 2021	2 pages	CH01

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 13, 2021	Appointment of Mr James Sessions as a director on Mar 31, 2021	2 pages	AP01

Apr 02, 2021	Termination of appointment of Luca Caserta as a director on Mar 29, 2021	1 pages	TM01

Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on Oct 06, 2019	2 pages	CH01

Feb 19, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of PRYSMIAN CABLES (2000) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Colin Anthony Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 01, 2014		Secretary	Chickenhall Lane Eastleigh SO50 6YU Hampshire				191678510001
PETRUS, Raymond Marie Noel Suresch Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 03, 2025		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	French	1971-12	341487880001
SESSIONS, James Terry Chickenhall Lane Eastleigh SO50 6YU Hampshire	Mar 31, 2021		Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	British	1975-5	281047950002
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire	Nov 29, 2006	Oct 01, 2014	Secretary	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British		64332060001
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire	May 14, 1999	Aug 25, 2000	Secretary	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British		64332060001
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire	Aug 25, 2000	Jun 01, 2001	Secretary	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British		8673860001
SODERBERG, John Warren 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	Jun 01, 2001	Nov 29, 2006	Secretary	36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London		American		76253090002
TONKS, Sarah Uny 75 Riverview Grove Chiswick W4 3QP London	Apr 19, 1999	May 14, 1999	Secretary	75 Riverview Grove Chiswick W4 3QP London		British		50527990003
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 10, 1999	Apr 19, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
ATKINSON, Paul Raymond Holly Meadows Stockbridge Road SO22 5FQ Winchester 4 Hampshire	Jan 01, 2011	Feb 29, 2016	Director	Holly Meadows Stockbridge Road SO22 5FQ Winchester 4 Hampshire	United Kingdom	Australian	1966-9	156849990001
BATTAINI, Massimo 4 Holly Meadow Stockbridge Road SO22 5FQ Winchester Hampshire	Apr 13, 2005	Dec 31, 2010	Director	4 Holly Meadow Stockbridge Road SO22 5FQ Winchester Hampshire		Italian	1961-8	105007750002
BAVARESCO, Matteo Chickenhall Lane Eastleigh SO50 6YU Hampshire	Mar 01, 2023	Sep 30, 2025	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1975-5	306674890002
BROWN, Philip Crabtree Oak Apples Eastworth Road BH31 7PJ Verwood Dorset	Nov 29, 2006	Jul 05, 2010	Director	Oak Apples Eastworth Road BH31 7PJ Verwood Dorset		British	1950-6	93874250001
CASERTA, Luca, Dr. Chickenhall Lane Eastleigh SO50 6YU Hampshire	Oct 01, 2014	Mar 29, 2021	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1973-11	191626950002
COFFEY, Martyn 4 Leydene Park GU32 1HF East Meon Hampshire	Mar 01, 2001	Mar 24, 2005	Director	4 Leydene Park GU32 1HF East Meon Hampshire		British	1962-10	105811920001
COX, Andrew Edward 4 Larkhill Lane Formby L37 1LX Liverpool Merseyside	May 14, 1999	Aug 25, 2000	Director	4 Larkhill Lane Formby L37 1LX Liverpool Merseyside		British	1947-5	31638930001
DEL BRENNA, Marcello Maria Giuseppe Ambrogio Chickenhall Lane Eastleigh SO50 6YU Hampshire	Jul 27, 2018	Mar 01, 2023	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	England	Italian	1969-2	249068880003
DOWNIE, Michael James 21 Leycester Road WA16 8QR Knutsford Cheshire	May 14, 1999	Aug 25, 2000	Director	21 Leycester Road WA16 8QR Knutsford Cheshire	United Kingdom	British	1950-6	95098980001
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire	May 14, 1999	Aug 25, 2000	Director	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British	1952-9	64332060001
HANNIDES, George Michael 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	Aug 25, 2000	Oct 31, 2002	Director	7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire	United Kingdom	British	1956-12	127571820001
HINGSTON, David Lindsay 3 Lower Park Road CH4 7BB Chester Cheshire	May 14, 1999	Sep 30, 1999	Director	3 Lower Park Road CH4 7BB Chester Cheshire	United Kingdom	British	1945-12	27729730001
LEONI, Stefano 34 Newitt Place Bassett SO16 7FA Southampton Hampshire	Oct 28, 2005	Mar 01, 2009	Director	34 Newitt Place Bassett SO16 7FA Southampton Hampshire		Italian	1961-3	109017230002
MAFFIOLI, Alberto Newitt Place Bassett SO16 7FA Southampton 34 Hampshire	Mar 01, 2009	Oct 01, 2014	Director	Newitt Place Bassett SO16 7FA Southampton 34 Hampshire	United Kingdom	Italian	1967-3	136869770001
MARGRAVE, Philip John 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	Aug 25, 2000	Feb 28, 2001	Director	9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex	England	British	1950-1	51493580001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Apr 19, 1999	May 14, 1999	Director	125 Home Park Road Wimbledon SW19 7HT London		Italian	1957-8	101638560001
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire	Aug 25, 2000	Jul 31, 2001	Director	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British	1938-4	8673860001
ROBERTS, John Llyr Lewis Chickenhall Lane Eastleigh SO50 6YU Hampshire	Mar 01, 2016	Jul 30, 2018	Director	Chickenhall Lane Eastleigh SO50 6YU Hampshire	Wales	British	1964-7	205618320001
SIVERD, Robert Joseph 8051 Brill Road Cincinnati Oh 45243 Ohio Usa	May 14, 1999	Jun 01, 1999	Director	8051 Brill Road Cincinnati Oh 45243 Ohio Usa		American	1948-7	64331710001
SODERBERG, John Warren 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	Aug 01, 2001	Nov 29, 2006	Director	36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	United Kingdom	American	1959-4	76253090002
TAGLIAPIETRA, Marco, Dr 1 Holly Meadows SO22 5FQ Winchester Hampshire	Nov 01, 2002	May 13, 2005	Director	1 Holly Meadows SO22 5FQ Winchester Hampshire		Italian	1969-2	85621020002
TONKS, Sarah Uny 75 Riverview Grove Chiswick W4 3QP London	Apr 19, 1999	May 14, 1999	Director	75 Riverview Grove Chiswick W4 3QP London		British	1968-8	50527990003
VIRGULAK, Christopher Francis 8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa	May 14, 1999	Jun 01, 1999	Director	8124 Starting Gate Lane FOREIGN Cincinnati Oh 45249 Ohio Usa		American	1955-3	64331780002
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 10, 1999	Apr 19, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Feb 10, 1999	Apr 19, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRYSMIAN CABLES (2000) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prysmian Cables & Systems Limited

Apr 06, 2016

Chickenhall Lane

SO50 6YU Eastleigh

Prysmian Cables & Systems Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	958507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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