Company information:
Ferrero Uk Limited (No: 00876127)
Address: 889 GREENFORD ROAD, GREENFORD, UB6 0HE, ENGLAND
Status: Active
Incorporated: 04-Apr-1966
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: SALVATORE CASTELLI ( DOB: Feb-1971 From: Dec-2015 )
Current Director: VALENTINO CONTI ( DOB: Feb-1975 From: Jan-2022 )
Current Director: VALENTINO CONTI ( DOB: Feb-1975 From: Jan-2022 )
Current Director: VALENTINO CONTI ( DOB: Feb-1975 From: Jan-2022 )
Current Director: CRISTIANO SANTARELLI ( DOB: Jul-1969 From: Jan-2023 )
Current Director: PHILIPPE STEYAERT ( DOB: Apr-1962 From: Sep-2021 )
Current Secretary: TIM JOHN SHIRLEY ( From: May-2015 )
Resigned Director: GIULIANO ACERBI ( DOB: Feb-1943 From: Nov-2002 To: Nov-2005 )
Resigned Director: MARIO BRUZZONE ( DOB: Jan-1945 From: Jul-1991 To: Oct-1993 )
Resigned Director: MARTINO CARETTO ( DOB: Oct-1950 From: Jan-1994 To: Nov-2002 )
Resigned Director: SALVATORE CASTELLI ( DOB: Feb-1971 From: Dec-2015 To: Jul-2019 )
Resigned Director: ALLAN BRUCE COSMAN ( DOB: Aug-1951 From: Jun-1998 To: Apr-1999 )
Resigned Director: GIUSEPPE ANTONIO D'ANGELO ( DOB: Jun-1965 From: Nov-2009 To: Dec-2015 )
Resigned Director: RENATO DANNA ( DOB: Oct-1950 From: Sep-2002 To: Dec-2009 )
Resigned Director: JORGE DE MORAGAS RAGUE ( DOB: Nov-1956 From: Mar-2012 To: Dec-2015 )
Resigned Director: SECONDO DELLANOCE ( DOB: Feb-1936 From: Nov-1998 To: Nov-2002 )
Resigned Director: PAOLO DI PIETRO ( DOB: Dec-1971 From: Jul-2019 To: Dec-2021 )
Resigned Director: MARTIN LUKE GERALD DILLON ( DOB: Nov-1942 From: Jul-1991 To: Nov-2008 )
Resigned Director: DELIO FABBRI ( DOB: Mar-1938 From: Dec-2001 To: Nov-2005 )
Resigned Director: ANTONIO FASSINOTTI ( DOB: Aug-1950 From: Nov-2002 To: Jan-2012 )
Resigned Director: MANFREDO GALLI ( DOB: Dec-1939 From: Oct-1993 To: Nov-1998 )
Resigned Director: ROBERTO GRASSO ( DOB: Jan-1959 From: Nov-2002 To: Nov-2005 )
Resigned Director: NICHOLAS HUNT ( DOB: Nov-1930 From: Sep-2004 To: Oct-2013 )
Resigned Director: NATALE MONCADA ( DOB: Nov-1944 From: Jan-2000 To: Nov-2002 )
Resigned Director: ALESSANDRO NERVEGNA ( DOB: Oct-1965 From: Dec-2019 To: Aug-2021 )
Resigned Director: PIERALDO OLDANO ( DOB: Jan-1965 From: Jan-2012 To: Dec-2019 )
Resigned Director: MARCO PESCAROLO ( DOB: Sep-1957 From: Dec-2015 To: Dec-2022 )
Resigned Director: ENRICO SALSOTTO ( DOB: Jan-1955 From: Nov-1998 To: Nov-2001 )
Resigned Director: SALVATORE TORCELLI ( DOB: Aug-1953 From: Oct-1993 To: Sep-2001 )
Resigned Director: ANTONIO VANOLI ( DOB: Dec-1945 From: Nov-1998 To: Nov-2002 )
Resigned Director: CHRISTIAN HERBERT OTTO WALTER ( DOB: Feb-1950 From: Nov-2005 To: Feb-2012 )
Resigned Secretary: NICHOLAS JOHN CODY ( DOB: Sep-1950 From: Jul-1991 To: Nov-2002 )
Resigned Secretary: MICHAEL JOHN DAVIS ( DOB: Jul-1950 From: Nov-2002 To: May-2015 )
Persons of Significant Control:
Giovanni Ferrero, Ferrero Uk Limited 889 Greenford Road, Greenford, UB6 0HE, United Kingdom: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)