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Companies/03307179

Celli Asset Management (UK) Limited

Other service activities n.e.c. · Thirsk

ActiveUnited KingdomIncorporated 1997Private 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 · 4 ceased
Celli International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-23 · No cessation recorded

Source record 161341780
Show 4 ceased records
DJ
Mr Derek JonesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-08

Source record 165166306
SJ
Mrs Sandra Marjorie JonesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 165166308
IJ
Mr Ian Michael JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-18

Source record 165166311
PJ
Mr Paul Martin JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-18

Source record 165166315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CB
Cristian BerardiCurrent director
Appointed 2024-12-03 · 1 yr · 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 13 historical appointments
CC
Claudio ColombiResigned director
Resigned 2023-09-11 · Company Director
MG
Mauro GallavottiResigned director
Resigned 2023-04-14 · Company Director
FS
Francesco SuzziResigned director
Resigned 2021-07-02 · 1 yr · Director
IJ
Ian JonesResigned director
Resigned 2021-01-01 · 1 yr · Director
VM
Valerio MarchiResigned director
Resigned 2021-01-01 · 2 yrs · Director
AP
Adalberto PizziResigned director
Resigned 2021-01-01 · 3 yrs · Director
MG
Mauro GallavottiResigned director
Resigned 2020-03-23 · 1 yr · Company Director
NF
Nigel FarrarResigned director
Resigned 2020-03-23 · 3 yrs · Company Director
PJ
Paul JonesResigned secretaryResigned director
Resigned 2009-01-23 · 11 yrs · Director
SJ
Sandra JonesResigned directorResigned secretary
Resigned 1997-01-24 · 16 yrs · Secretary
DJ
Derek JonesResigned director
Resigned 1997-01-24 · 16 yrs · Installer Of Beer Equipment

Board profile

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