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Companies House/Warrington/Company profile

BONFIGLIOLI U.K. LIMITED

Active
01582759·incorporated 1981-08-27

BONFIGLIOLI U.K. LIMITED is an active UK private limited company, incorporated on 27 August 1981 at Companies House (number 01582759; OpenRegistry canonical ID GB-01582759-bonfiglioli-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-08-27
Registered Address
UNIT 1 CALVER QUAY CALVER ROAD, WINWICK QUAY, WARRINGTON, WA2 8UD, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BONFIGLIOLI U.K. LIMITED has 1 person with significant control on file:

  • Bonfiglioli Swiss Sa (Switzerland reg. Che-407.295.927). Notified 2019-08-30.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Bon-Fi S.R.L. (Italy reg. 03612091201). Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Warrington: