MAGNAGHI UK LIMITED
03544952 · Active · Ltd · 28 yrs · Stroud
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Apr 2027 (last filed 30 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAGNAGHI UK LIMITED
03544952Active· Ltd· England Wales· 1998-04-14Incorporated 1998-04-14Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- GIANI, Jean-Paul, Dr.· DirectorResigned 2026-05-31
- ILLIANO, Anna· DirectorResigned 2026-03-29
- IANNOTTI, Giorgio· DirectorResigned 2025-09-30
- DE BENEDICTIS, Alberto· DirectorAppointed 2022-07-19
WILLIMENT, Peter
Secretary
- Appointed
- 2003-12-19
- Nationality
- British
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BAILEY, Jason Marcus James
Director
- Appointed
- 1998-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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DE BENEDICTIS, Alberto
Director
- Appointed
- 2022-07-19
- Nationality
- Italian
- Residence
- England
- Born
- 05/1952
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WILLIMENT, Peter
Director
- Appointed
- 2005-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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COLEY, Ian
Secretary
- Appointed
- 2000-11-01
- Resigned
- 2003-12-19
- Nationality
- British
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HARDY, Paul James
Secretary
- Appointed
- 1999-02-19
- Resigned
- 1999-04-23
- Nationality
- British
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MCCARNEY, Paul Reid
Secretary
- Appointed
- 1999-12-21
- Resigned
- 2000-11-01
- Nationality
- British
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WAIN, Stephen Gerrard
Secretary
- Appointed
- 1998-05-28
- Resigned
- 1999-02-19
- Nationality
- British
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WOOD, John Hadfield
Secretary
- Appointed
- 1999-04-23
- Resigned
- 1999-12-21
- Nationality
- British
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INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-04-14
- Resigned
- 1998-05-28
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COLEY, Ian
Director
- Appointed
- 2003-09-30
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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FLETCHER, Alan Thomas
Director
- Appointed
- 2003-12-19
- Resigned
- 2004-01-28
- Nationality
- British
- Born
- 12/1934
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FORSYTH, John Anderson
Director
- Appointed
- 2004-01-28
- Resigned
- 2008-11-21
- Nationality
- British
- Born
- 09/1939
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GIANI, Jean-Paul, Dr.
Director
- Appointed
- 2022-07-19
- Resigned
- 2026-05-31
- Nationality
- French
- Residence
- Italy
- Born
- 09/1965
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HARDY, Paul James
Director
- Appointed
- 2003-12-19
- Resigned
- 2004-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HARDY, Paul James
Director
- Appointed
- 1998-06-01
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HAYES, Stephen Hedley
Director
- Appointed
- 1998-05-28
- Resigned
- 1999-02-19
- Nationality
- British
- Born
- 01/1955
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IANNOTTI, Giorgio
Director
- Appointed
- 2022-07-19
- Resigned
- 2025-09-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1969
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ILLIANO, Anna
Director
- Appointed
- 2023-04-01
- Resigned
- 2026-03-29
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1968
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MACPHERSON, Duncan Campbell Neil
Director
- Appointed
- 1998-06-01
- Resigned
- 1999-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1937
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MOORE, Brian Stanley
Director
- Appointed
- 1999-04-23
- Resigned
- 2003-06-11
- Nationality
- British
- Born
- 03/1946
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WAIN, Stephen Gerrard
Director
- Appointed
- 1998-05-28
- Resigned
- 1999-02-19
- Nationality
- British
- Born
- 12/1955
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WOOD, John Hadfield
Director
- Appointed
- 1998-06-01
- Resigned
- 1999-12-21
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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INGLEBY HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- 1998-04-14
- Resigned
- 1998-05-28
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