Versalis UK Ltd

Active00557780 Private limited company
Incorporated
25 November 1955 (70 years)
Previously known as
Polimeri Europa UK Limited (until 3 March 2014)
Enichem UK Limited (until 1 October 2002)
Enichem Elastomers Limited (until 1 January 1998)
Earlier: Enoxy Chemical Limited
Industry
Manufacture of other rubber products (22190)
Directors
Graziana Carianni
Renato Squadrone
Andrew John Pascoe
Owned by
Versalis Spa
Accounts type
Full
Region
Greater London
Address
Eni House
Ebury Bridge Road
London
SW1W 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Carianni, Graziana
Director · Appointed 14 May 2025
Italian
Born June 1970 (56)
Squadrone, Renato
Director · Appointed 29 July 2024
Italian
Born July 1965 (61)
Pascoe, Andrew John
Director · Appointed 1 June 2023
British
Born March 1973 (53)
Mccormick, John Patterson
Secretary · Appointed 15 December 2016
Officer history (46 former)
14 May 2025
Appointed Carianni, Graziana as Director
14 May 2025
Resigned Pazzini, Emanuele as Director
3 December 2024
Resigned Muccioli, Vanni as Director
3 December 2024
Appointed Pazzini, Emanuele as Director
29 July 2024
Appointed Squadrone, Renato as Director
29 July 2024
Resigned Diotti, Marco as Director
1 June 2023
Appointed Pascoe, Andrew John as Director
31 May 2023
Resigned Tomasino, Andrea as Director
1 January 2020
Appointed Diotti, Marco as Director
31 December 2019
Resigned Carianni, Graziana as Director
1 May 2017
Appointed Tomasino, Andrea as Director
30 April 2017
Resigned Atkinson, David John as Director
26 April 2017
Resigned Goodson, Peter as Secretary
1 January 2017
Appointed Muccioli, Vanni as Director
1 January 2017
Appointed Carianni, Graziana as Director
1 January 2017
Resigned Colombo, Alessandra as Director
1 January 2017
Resigned Baldrati, Paolo as Director
15 December 2016
Appointed Mccormick, John Patterson as Secretary
30 September 2015
Appointed Goodson, Peter as Secretary
30 September 2015
Resigned Mckinley, James Alexander as Secretary
1 January 2014
Resigned Protopapa, Antonio as Director
1 January 2014
Appointed Colombo, Alessandra as Director
1 January 2014
Resigned Napolitano, Nicola as Director
1 January 2014
Appointed Atkinson, David John as Director
1 January 2014
Appointed Baldrati, Paolo as Director
1 January 2014
Resigned Saporito, Giovanni as Director
1 January 2014
Resigned Atkinson, David John as Director
15 February 2012
Resigned La Scola, Giuseppe as Director
1 July 2011
Appointed La Scola, Giuseppe as Director
1 July 2011
Appointed Napolitano, Nicola as Director
1 July 2011
Resigned Macdonald, James Douglas as Director
1 July 2011
Resigned Casadio, Vito as Director
11 May 2011
Resigned Ottaviano, Claudio as Director
9 November 2009
Appointed Mckinley, James Alexander as Secretary
21 August 2009
Resigned Maynard, Nicholas Francis as Secretary
22 December 2008
Resigned Falzone, Michele Corrado, Dr as Director
22 December 2008
Appointed Saporito, Giovanni as Director
12 May 2008
Appointed Atkinson, David John as Director
12 May 2008
Appointed Protopapa, Antonio as Director
12 May 2008
Appointed Ottaviano, Claudio as Director
9 May 2008
Resigned Guella, Luigi as Director
1 February 2007
Appointed Guella, Luigi as Director
1 February 2007
Appointed Falzone, Michele Corrado, Dr as Director
1 February 2007
Appointed Casadio, Vito as Director
31 January 2007
Resigned Battersby, Robert Langford as Director
30 December 2006
Resigned Paiella, Roberto, Dott as Director
30 December 2006
Resigned Larocca, Vincenzo Maria as Director
23 September 2003
Appointed Maynard, Nicholas Francis as Secretary
22 September 2003
Resigned Macdonald, James Douglas as Secretary
18 September 2003
Appointed Macdonald, James Douglas as Director
18 September 2003
Resigned Guella, Luigi as Director
18 September 2003
Appointed Battersby, Robert Langford as Director
15 April 2003
Appointed Larocca, Vincenzo Maria as Director
14 April 2003
Resigned Schiaffella, Paolo as Director
19 December 2001
Resigned Nannini, Gian Luigi, Doctor as Director
14 December 2001
Appointed Schiaffella, Paolo as Director
10 December 2001
Resigned Sala, Franco as Director
12 December 2000
Appointed Paiella, Roberto, Dott as Director
5 December 2000
Resigned Iabichella, Salvatore as Director
9 March 1999
Appointed Nannini, Gian Luigi, Doctor as Director
2 October 1998
Resigned Larghi, Cesare as Director
2 October 1998
Appointed Sala, Franco as Director
2 October 1998
Appointed Guella, Luigi as Director
2 October 1998
Resigned Spreafico, Cesare as Director
28 May 1998
Resigned Santamaria Amato, Giuseppe as Director
17 April 1997
Resigned Fogliano, Amedeo as Director
17 April 1997
Appointed Santamaria Amato, Giuseppe as Director
17 April 1997
Appointed Larghi, Cesare as Director
17 April 1997
Appointed Iabichella, Salvatore as Director
17 April 1997
Resigned Delfino, Franco as Director
28 November 1996
Appointed Macdonald, James Douglas as Secretary
16 October 1996
Resigned Middleton, William as Secretary
1 May 1995
Resigned Fiore, Benito as Director
3 March 1995
Appointed Delfino, Franco as Director
2 March 1995
Resigned Phelan, Edgar Thomas as Director
1 January 1995
Appointed Fogliano, Amedeo as Director
31 December 1994
Resigned Fronzoni, Ferruccio as Director
12 December 1994
Resigned Giampaolo, Carlo as Director
12 December 1994
Resigned Sampietro, Giuseppe as Director
24 October 1994
Resigned Orioli, Gianpetro as Director
12 October 1994
Appointed Spreafico, Cesare as Director
10 October 1994
Resigned Panella, Paolo as Director
26 September 1994
Resigned Petyx, Federico as Director
18 March 1994
Appointed Petyx, Federico as Director
16 February 1994
Resigned Vasini, Gilberto as Director
20 July 1993
Resigned Zappaterra, Tiziano as Director
19 June 1992
Appointed Fiore, Benito as Director
26 November 1991
Appointed Giampaolo, Carlo as Director

Ownership 1 active

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

Versalis Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.P.A.
Reg. no. 03823300821

Filings 247

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
15 September 2026Confirmation statement with updates1 June 2026
26 May 2026Memorandum and Articles of Association
16 January 2026Amended full accounts31 December 202432
23 December 2025Other filing
Show all 247 filings

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