Epta UK Limited

Active00726533 Private limited company
Incorporated
7 June 1962 (64 years)
Previously known as
Epta George Barker Ltd (until 6 December 2021)
George Barker & Company (Leeds) Limited (until 11 June 2017)
Costan (UK) Limited (until 4 April 2013)
Earlier: Costan Refrigeration Limited, Toscan Refrigeration Limited, Costan Refrigeration Limited
Industry
Other manufacturing n.e.c. (32990)
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Directors
Gennaro Gentile
Andrea De Bortoli
Accounts type
Full
Region
Yorkshire
Address
Highfield Works Highfield Road
Idle
Bradford
BD10 8RU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gentile, Gennaro
Director · Appointed 17 December 2024
Italian
Born September 1973 (53)
De Bortoli, Andrea
Director · Appointed 2 May 2023
Italian
Born March 1965 (61)
Director · Appointed 31 March 2008
British
Born February 1968 (58)
Secretary · Appointed 31 March 2008
British
Officer history (15 former)
17 December 2024
Appointed Gentile, Gennaro as Director
13 December 2024
Resigned Lastella, Luca as Director
2 May 2023
Appointed De Bortoli, Andrea as Director
30 April 2023
Resigned Albertario, Massimo Andrea as Director
30 April 2023
Resigned Le Gousse, Christian as Director
30 April 2023
Resigned Mills, Geoffrey Charles as Director
31 January 2022
Resigned Santori, Enzo as Director
18 December 2019
Appointed Le Gousse, Christian as Director
5 October 2018
Appointed Mills, Geoffrey Charles as Director
5 October 2018
Appointed Lastella, Luca as Director
30 September 2018
Resigned Austin-Davies, John Maynard as Director
21 June 2012
Appointed Albertario, Massimo Andrea as Director
21 June 2012
Appointed Austin-Davies, John Maynard as Director
21 June 2012
Appointed Santori, Enzo as Director
20 June 2012
Resigned Ferrari, Mauro as Director
20 June 2012
Resigned Nocivelli, Marco as Director
31 March 2008
Appointed Taylor, Simon James as Director
31 March 2008
Resigned Morrall, John Stephen as Secretary
31 March 2008
Appointed Taylor, Simon James as Secretary
19 December 2006
Resigned Nocivelli, Luigi as Director
4 October 2005
Appointed Ferrari, Mauro as Director
26 September 2005
Resigned Pagani, Lorenzo as Director
17 December 2004
Resigned Robinson, Michael Douglas as Director
27 February 2003
Resigned Nocivelli, Gianfranco as Director
30 May 2001
Appointed Morrall, John Stephen as Secretary
30 May 2001
Resigned West, Derek Buckle as Secretary
19 January 2000
Appointed Nocivelli, Marco as Director
19 January 2000
Resigned Marsiletti, Carlo Alberto as Director
16 December 1999
Appointed Pagani, Lorenzo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Epta UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings 173

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
20 August 2026Confirmation statement with updates16 August 2026
30 September 2025Full accounts31 December 2024
27 August 2025Confirmation statement with updates16 August 2025
3 January 2025Full accounts31 December 2023
Show all 173 filings

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