Prysmian Cables & Systems Limited

Active00958507 Private limited company

What Prysmian Cables & Systems say about themselves

“Welcome to Prysmian: the world leader in cable manufacturer, energy solutions, telecom cables and systems industry. Find out more!”

— from prysmian.com

Incorporated: 18 July 1969 (57 years)
Industry: Manufacture of other electronic and electric wires and cables (27320)
Directors: Raymond Marie Noel Suresch Petrus
Cinzia Farise
James Terry Sessions
Owned by: Prysmian UK Group Limited
Accounts type: Full
Region: South East
Address: Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU

Website & contact details

Website: prysmian.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Stockley, Marilyn

Secretary · Appointed 3 July 2026

Petrus, Raymond Marie Noel Suresch

Director · Appointed 3 October 2025

Also at Prysmian UK Group Limited, Draka Comteq UK Limited, A.C. Egerton (Holdings) Limited · more companies

French

Born December 1971 (54)

Farise, Cinzia

Director · Appointed 6 March 2024

Italian

Born May 1964 (62)

Sessions, James Terry

Director · Appointed 17 March 2021

Also at Prysmian UK Group Limited, Draka Comteq UK Limited, A.C. Egerton (Holdings) Limited · more companies

British

Born May 1975 (51)

Officer history (47 former)

3 July 2026

Appointed Stockley, Marilyn as Secretary

3 July 2026

Resigned Briggs, Colin Anthony as Secretary

3 October 2025

Appointed Petrus, Raymond Marie Noel Suresch as Director

30 September 2025

Resigned Bavaresco, Matteo as Director

6 March 2024

Appointed Farise, Cinzia as Director

1 March 2024

Resigned Mogollon, Juan Bautista as Director

1 March 2023

Appointed Bavaresco, Matteo as Director

1 March 2023

Resigned Del Brenna, Marcello Maria Giuseppe Ambrogio as Director

1 January 2022

Appointed Mogollon, Juan Bautista as Director

31 December 2021

Resigned Fanciulli, Francesco Luciano Giovanni as Director

19 May 2021

Appointed Fanciulli, Francesco Luciano Giovanni as Director

30 April 2021

Resigned Romeo, Fabio Ignazio as Director

17 March 2021

Appointed Sessions, James Terry as Director

8 March 2021

Resigned Caserta, Luca, Dr. as Director

30 July 2018

Resigned Roberts, John Llyr Lewis as Director

27 July 2018

Appointed Del Brenna, Marcello Maria Giuseppe Ambrogio as Director

1 March 2016

Appointed Roberts, John Llyr Lewis as Director

29 February 2016

Resigned Atkinson, Paul Raymond as Director

1 October 2014

Appointed Briggs, Colin Anthony as Secretary

1 October 2014

Appointed Caserta, Luca, Dr. as Director

1 October 2014

Resigned Maffioli, Alberto as Director

1 October 2014

Resigned Farrell, Peter Stephen as Secretary

1 January 2014

Appointed Romeo, Fabio Ignazio as Director

31 December 2013

Resigned Dorjee, Frank Franciscus as Director

1 September 2011

Appointed Dorjee, Frank Franciscus as Director

21 February 2011

Resigned Simms, Michael Geoffrey as Director

1 January 2011

Appointed Atkinson, Paul Raymond as Director

31 December 2010

Resigned Battaini, Massimo as Director

5 July 2010

Appointed Simms, Michael Geoffrey as Director

5 July 2010

Resigned Brown, Philip Crabtree as Director

1 March 2009

Resigned Leoni, Stefano as Director

1 March 2009

Appointed Maffioli, Alberto as Director

14 September 2007

Resigned Battista, Valerio as Director

29 November 2006

Appointed Farrell, Peter Stephen as Secretary

29 November 2006

Appointed Brown, Philip Crabtree as Director

29 November 2006

Resigned Soderberg, John Warren as Secretary

29 November 2006

Resigned Soderberg, John Warren as Director

28 October 2005

Appointed Leoni, Stefano as Director

28 July 2005

Resigned Higham, Geoffrey Arthur as Director

28 July 2005

Resigned Sierra, Piero Giorgio as Director

28 July 2005

Resigned Marshall, Colin Marsh, Lord as Director

6 July 2005

Resigned Tracey, Damian James as Director

13 May 2005

Resigned Tagliapietra, Marco, Dr as Director

13 April 2005

Resigned Robinson, Geoffrey Walter, Dr as Director

13 April 2005

Appointed Battaini, Massimo as Director

24 March 2005

Resigned Coffey, Martyn as Director

30 December 2004

Resigned Ferrario, Giovanni as Director

1 September 2003

Appointed Marshall, Colin Marsh, Lord as Director

20 June 2003

Appointed Ferrario, Giovanni as Director

1 June 2003

Resigned Riddett, Kevin Edward as Director

7 January 2003

Resigned The Earl Of Limerick, Patrick Edmund as Director

1 November 2002

Appointed Tagliapietra, Marco, Dr as Director

31 October 2002

Resigned Hannides, George Michael as Director

8 July 2002

Resigned Lewis, John Anthony Llewelyn as Director

17 April 2002

Resigned Cristianci, Oscar Carlos as Director

17 April 2002

Appointed Battista, Valerio as Director

17 April 2002

Resigned Higginson, Gordon, Sir as Director

13 March 2002

Appointed Robinson, Geoffrey Walter, Dr as Director

1 August 2001

Appointed Soderberg, John Warren as Director

31 July 2001

Resigned Piper, David John as Director

1 June 2001

Appointed Soderberg, John Warren as Secretary

1 March 2001

Appointed Coffey, Martyn as Director

1 March 2001

Appointed Cristianci, Oscar Carlos as Director

1 March 2001

Appointed Riddett, Kevin Edward as Director

1 March 2001

Appointed Tracey, Damian James as Director

1 March 2001

Appointed Hannides, George Michael as Director

28 February 2001

Resigned Margrave, Philip John as Director

15 January 2001

Resigned Morchio, Giuseppe as Director

1 June 2000

Resigned Piper, David John as Secretary

19 April 2000

Resigned Davies, Bryan as Director

1 February 1999

Appointed Margrave, Philip John as Director

31 January 1999

Resigned Anderson, Geraint as Director

31 January 1999

Resigned Pasturino, Vittorio as Director

1 May 1998

Appointed Pasturino, Vittorio as Director

1 November 1997

Appointed Anderson, Geraint as Director

23 April 1997

Resigned Crooks, Stanley George, Dr as Director

15 March 1995

Appointed Higginson, Gordon, Sir as Director

21 April 1994

Resigned Maschio, Gabriele as Director

21 April 1994

Resigned Strada, Francesco as Director

18 October 1993

Appointed Morchio, Giuseppe as Director

1 January 1993

Appointed Davies, Bryan as Director

31 December 1992

Resigned Gonzalez, Fernando as Director

8 October 1992

Resigned Hilborn, Edwin Henry as Director

23 April 1992

Resigned Dent, John, Sir as Director

1 October 1991

Appointed Lewis, John Anthony Llewelyn as Director

1 October 1991

Appointed Piper, David John as Director

26 September 1991

Appointed Sierra, Piero Giorgio as Director

22 July 1991

Resigned De Giorgi, Gianbattista as Director

Ownership 1 active

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

Prysmian UK Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 8015886

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Prysmian UK Group Limited

Draka Comteq UK Limited Owns 75–100% of shares

Draka U.K. Limited Owns 75–100% of shares

Prysmian Cables & Systems Limited This company Owns 75–100% of shares

Cable Makers Properties & Services Limited Owns 75–100% of shares

Metal Trustees (Pensions) Limited Status not confirmedHas significant influence or control

Prysmian Cables (2000) Limited Owns 75–100% of shares

Prysmian Construction Company Limited Owns 75–100% of shares

Prysmian Powerlink Services Limited Owns 75–100% of shares

Filings 299

Date	Description	Made Up To
4 September 2026	Full accounts	31 December 2025
28 July 2026	Confirmation statement with no updates	20 July 2026
15 July 2026	Termination of appointment of a secretary
9 July 2026	Appointment of a secretary
17 October 2025	Appointment of a director