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Companies/03230525

Celli Group (UK) Limited

Manufacture of machinery for food, beverage and tobacco processing · Thirsk

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Celli International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-16 · No cessation recorded

Source record 137570294
Show 2 ceased records
Brewday LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-19 · Ceased 2020-06-16

Source record 140935209
NF
Mr Nigel FarrarIndividual
Shares: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-19

Source record 136390696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CB
Cristian BerardiCurrent director
Appointed 2024-07-29 · 2 yrs · Company Director
+4 others
FT
Federico TestarellaCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
+5 others
UF
Umberto FerrarioCurrent director
Appointed 2023-09-11 · 3 yrs · Company Director
+5 others
Show 15 historical appointments
PG
Patrizio GallettaResigned director
Resigned 2024-01-25 · Company Director
CC
Claudio ColombiResigned director
Resigned 2023-09-11 · Company Director
MB
Marco BoselliResigned director
Resigned 2022-09-12 · 1 yr · Director
VM
Valerio MarchiResigned director
Resigned 2018-11-02 · 4 yrs · Director
MG
Mauro GallavottiResigned director
Resigned 2017-05-19 · 6 yrs · Chairman
AF
Antonino FresoloneResigned director
Resigned 2017-05-19 · 5 yrs · Company Director
DE
Derek EvansResigned director
Resigned 2017-05-19 · 1 yr · Company Director
NF
Nigel FarrarResigned director
Resigned 2006-06-01 · 16 yrs · Director
CF
Carol FarrarResigned directorResigned secretary
Resigned 1998-02-03 · 19 yrs · Director
BM
Barrie MacjannetteResigned director
Resigned 1996-07-30 · Product Design Consultant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-07-29
CorpLondon Law Services LimitedResigned director
Resigned 1996-07-29
PM
Patricia MacjannetteResigned secretary
Resigned 1996-07-29
SF
Stephen FarrarResigned director
Resigned 1996-07-29 · 20 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active