Pusterla 1880 UK Ltd

Active00230692 Private limited company
Incorporated
23 May 1928 (98 years)
Previously known as
The London Fancy Box Company Limited (until 7 January 2016)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Roberto Marini
Controlled by
Roberto Marini
Accounts type
Medium
Region
South East
Address
Poulton Close
Dover
Kent
CT17 0XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2015
British
Born September 1970 (56)
Marini, Roberto
Director · Appointed 23 October 2013
Italian
Born September 1967 (59)
Officer history (15 former)
31 October 2018
Resigned Duncan, Colin Philip Bryan as Director
31 August 2018
Resigned Ford, Scott James as Director
31 January 2018
Resigned Dixon, Andrew John as Director
14 June 2016
Resigned Kennett, Elizabeth Sheila as Secretary
31 March 2016
Resigned Lawson, Matthew Jeremy as Secretary
31 March 2016
Appointed Kennett, Elizabeth Sheila as Secretary
31 March 2016
Resigned Lawson, Matthew Jeremy as Director
22 July 2015
Appointed Rice, Samantha Marie as Director
22 July 2015
Appointed Ford, Scott James as Director
28 February 2015
Resigned Lawson, Christopher Gray as Director
31 March 2014
Resigned Terry, Robin Stuart as Director
23 October 2013
Appointed Marini, Roberto as Director
4 April 2012
Resigned Jukes, Michael Kenneth as Director
1 January 2009
Appointed Dixon, Andrew John as Director
26 November 1999
Resigned Green, Basil John as Director
8 April 1998
Appointed Duncan, Colin Philip Bryan as Director
24 April 1996
Resigned Lawson, John Keith as Director
24 April 1996
Resigned Lawson, Timothy Robin as Director
30 September 1994
Resigned Harris, John Raymond as Director
1 October 1993
Appointed Green, Basil John as Director
19 April 1993
Resigned Lawson, Jeremy Thomas as Director
7 April 1993
Appointed Jukes, Michael Kenneth as Director
31 December 1992
Resigned Elias, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roberto Marini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born September 1967 (59)

Holdings 2

Companies where Pusterla 1880 UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 176

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a medium company31 December 2025
16 February 2026Confirmation statement with no updates6 February 2026
7 October 2025Accounts for a medium company31 December 2024
19 February 2025Director's details changed
19 February 2025Confirmation statement with no updates6 February 2025
Show all 176 filings

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