Ferrero UK Limited

Active00876127 Private limited company

Incorporated: 4 April 1966 (60 years)
Industry: Manufacture of cocoa and chocolate confectionery (10821)
Directors: Kundan Patel
Giuseppe Valentini
Craig Barker
Owned by: Giovanni Ferrero
Accounts type: Full
Region: Greater London
Address: 889 Greenford Road
Greenford
UB6 0HE

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 1 August 2027
Last conf. stmt: 18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Kundan

Director · Appointed 1 July 2026

Also at Thorntons Limited, Gartner Pralines Limited, Imco (3496) Limited · more companies

Indian

Born September 1982 (44)

Valentini, Giuseppe

Director · Appointed 5 November 2025

Italian

Born October 1965 (61)

Barker, Craig

Director · Appointed 1 January 2025

Also at Thorntons Limited, Gartner Pralines Limited, Imco (3496) Limited · more companies

British

Born May 1970 (56)

Thandi, Harpreet Kaur

Secretary · Appointed 11 November 2020

Officer history (30 former)

1 July 2026

Appointed Patel, Kundan as Director

5 March 2026

Resigned Conti, Valentino as Director

5 November 2025

Appointed Valentini, Giuseppe as Director

5 November 2025

Resigned Santarelli, Cristiano as Director

1 January 2025

Appointed Barker, Craig as Director

31 December 2024

Resigned Steyaert, Philippe as Director

1 January 2023

Appointed Santarelli, Cristiano as Director

31 December 2022

Resigned Pescarolo, Marco as Director

1 January 2022

Appointed Conti, Valentino as Director

31 December 2021

Resigned Di Pietro, Paolo as Director

1 September 2021

Appointed Steyaert, Philippe as Director

31 August 2021

Resigned Nervegna, Alessandro as Director

11 November 2020

Resigned Shirley, Tim John as Secretary

11 November 2020

Appointed Thandi, Harpreet Kaur as Secretary

11 December 2019

Appointed Nervegna, Alessandro as Director

11 December 2019

Resigned Oldano, Pieraldo as Director

8 July 2019

Appointed Di Pietro, Paolo as Director

8 July 2019

Resigned Castelli, Salvatore as Director

3 December 2015

Appointed Pescarolo, Marco as Director

3 December 2015

Resigned De Moragas Rague, Jorge as Director

3 December 2015

Appointed Castelli, Salvatore as Director

3 December 2015

Resigned D'Angelo, Giuseppe Antonio as Director

20 May 2015

Appointed Shirley, Tim John as Secretary

19 May 2015

Resigned Davis, Michael John as Secretary

23 October 2013

Resigned Hunt, Nicholas, Sir as Director

6 March 2012

Appointed De Moragas Rague, Jorge as Director

10 February 2012

Resigned Walter, Christian Herbert Otto as Director

27 January 2012

Resigned Fassinotti, Antonio as Director

6 January 2012

Appointed Oldano, Pieraldo as Director

31 December 2009

Resigned Danna, Renato as Director

3 November 2009

Appointed D'Angelo, Giuseppe Antonio as Director

8 November 2008

Resigned Dillon, Martin Luke Gerald as Director

22 November 2005

Resigned Acerbi, Giuliano as Director

22 November 2005

Resigned Grasso, Roberto as Director

22 November 2005

Appointed Walter, Christian Herbert Otto as Director

22 November 2005

Resigned Fabbri, Delio as Director

28 September 2004

Appointed Hunt, Nicholas, Sir as Director

27 November 2002

Appointed Acerbi, Giuliano as Director

27 November 2002

Resigned Dellanoce, Secondo as Director

27 November 2002

Appointed Davis, Michael John as Secretary

27 November 2002

Appointed Grasso, Roberto as Director

27 November 2002

Appointed Fassinotti, Antonio as Director

27 November 2002

Resigned Moncada, Natale as Director

27 November 2002

Resigned Cody, Nicholas John as Secretary

27 November 2002

Resigned Caretto, Martino as Director

27 November 2002

Resigned Vanoli, Antonio as Director

1 September 2002

Appointed Danna, Renato as Director

20 December 2001

Appointed Fabbri, Delio as Director

28 November 2001

Resigned Salsotto, Enrico as Director

17 September 2001

Resigned Torcelli, Salvatore as Director

10 January 2000

Appointed Moncada, Natale as Director

30 April 1999

Resigned Cosman, Allan Bruce as Director

26 November 1998

Appointed Vanoli, Antonio as Director

26 November 1998

Resigned Galli, Manfredo as Director

26 November 1998

Appointed Salsotto, Enrico as Director

26 November 1998

Appointed Dellanoce, Secondo as Director

15 June 1998

Appointed Cosman, Allan Bruce as Director

1 January 1994

Appointed Caretto, Martino as Director

12 October 1993

Appointed Galli, Manfredo as Director

12 October 1993

Appointed Torcelli, Salvatore as Director

12 October 1993

Resigned Bruzzone, Mario, Dr as Director

Ownership 1 active

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

Giovanni Ferrero

Individual · Notified 2 September 2016

Owns 75–100% of shares

Italian

Born September 1964 (62)

Holdings 1

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

Fulfil Nutrition GB Limited

Owns 75–100% of shares

Active

Former controllers (2)

2 September 2016

Ceased Ferrero International S.A. — Owns 75–100% of shares

6 April 2016

Ceased Giovanni Ferrero — Holds 50–75% of voting rights

Filings 191

Date	Description	Made Up To
30 September 2026	Notification of a person with significant control
30 September 2026	Cessation of a person with significant control
15 September 2026	Appointment of a director
31 July 2026	Confirmation statement with no updates	18 July 2026
10 March 2026	Termination of appointment of a director