Romi Machines UK Limited

Active01146473 Private limited company
Incorporated
20 November 1973 (52 years)
Previously known as
Sandretto (UK) Limited (until 17 March 2014)
Sandretto Holdings Limited (until 22 December 1992)
Sandretto Plastics Machinery Limited (until 30 December 1988)
Industry
Manufacture of other machine tools (28490)
Manufacture of plastics and rubber machinery (28960)
Directors
Luiz Cassiano Rando Rosolen
Fabio Barbanti Taiar
Controlled by
Luiz Cassiano Rando Rosolen
Fabio Barbanti Taiar
Accounts type
Full
Region
West Midlands
Address
Romi Machines UK Leigh Road
Swift Valley Industrial Estate
Rugby
CV21 1DS

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
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Rosolen, Luiz Cassiano Rando
Director · Appointed 14 March 2012
Brazilian
Born April 1974 (52)
Taiar, Fabio Barbanti
Director · Appointed 14 March 2012
Brazilian
Born August 1978 (48)
Officer history (30 former)
31 May 2015
Resigned Barwell, David John as Secretary
17 March 2015
Resigned Aguiar Dos Santos, Livaldo as Director
12 December 2014
Resigned Lago Filho, Hermes Alberto as Director
7 August 2013
Appointed Barwell, David John as Secretary
7 August 2013
Resigned Daly, Michael Joseph as Secretary
14 March 2012
Appointed Taiar, Fabio Barbanti as Director
14 March 2012
Appointed Lago Filho, Hermes Alberto as Director
14 March 2012
Appointed Rosolen, Luiz Cassiano Rando as Director
14 March 2012
Resigned Novo, Sergio Roberto as Director
14 March 2012
Resigned Romi, Jose Carlos as Director
24 July 2008
Appointed Romi, Jose Carlos as Director
24 July 2008
Appointed Aguiar Dos Santos, Livaldo as Director
24 July 2008
Resigned Daly, Michael Joseph as Director
24 July 2008
Resigned Castagnetti, Piercarlo as Director
24 July 2008
Appointed Novo, Sergio Roberto as Director
24 July 2008
Resigned Gay, Marco as Director
31 December 2007
Resigned Postiglione, Massimo as Director
31 December 2007
Resigned Tealdi, Luigi as Director
30 January 2007
Appointed Gay, Marco as Director
30 January 2007
Appointed Castagnetti, Piercarlo as Director
30 January 2007
Appointed Postiglione, Massimo as Director
1 January 2007
Resigned Veletta, Manuela as Director
17 November 2006
Resigned Oreilly, Terence Joseph as Director
16 November 2006
Resigned Perciavalle, Alessandro as Director
4 April 2006
Appointed Veletta, Manuela as Director
4 April 2006
Appointed Tealdi, Luigi as Director
4 April 2006
Appointed Perciavalle, Alessandro as Director
17 March 2006
Resigned Filos, Christopher Alan as Director
11 May 2005
Appointed Filos, Christopher Alan as Director
30 September 2004
Resigned Jennings, Trevor Monty as Director
1 December 2002
Resigned Manzo, Mario as Director
26 January 2001
Resigned Garello, Carlo as Director
4 December 2000
Resigned Futcher, Carl as Director
14 April 2000
Appointed Futcher, Carl as Director
2 April 1998
Appointed Jennings, Trevor Monty as Director
27 March 1998
Resigned Ward, Craig as Director
4 February 1998
Appointed Daly, Michael Joseph as Director
14 May 1997
Appointed Manzo, Mario as Director
30 December 1996
Resigned Jackson, Peter Colyer as Director
8 October 1996
Appointed Daly, Michael Joseph as Secretary
8 October 1996
Resigned Jackson, Peter Colyer as Secretary
11 April 1996
Appointed Jackson, Peter Colyer as Secretary
11 April 1996
Resigned Hutton, Michael William as Secretary
30 November 1995
Resigned Gower, Peter Alan as Secretary
30 November 1995
Appointed Hutton, Michael William as Secretary
30 November 1995
Resigned Gower, Peter Alan as Director
1 January 1994
Appointed Ward, Craig as Director
22 December 1993
Resigned Firth, Anthony Claude as Director
20 April 1993
Appointed Garello, Carlo as Director
29 March 1993
Resigned Peli, Luca as Director
29 January 1993
Resigned Giani, Franco as Director
1 January 1993
Appointed Oreilly, Terence Joseph as Director
1 January 1993
Appointed Gower, Peter Alan as Director
1 January 1993
Appointed Firth, Anthony Claude as Director
29 September 1992
Appointed Giani, Franco as Director
29 September 1992
Appointed Peli, Luca as Director
29 September 1992
Resigned Garello, Carlo as Director
29 September 1992
Resigned Sgorbati, Giovanni as Director

Ownership 2 active

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

Luiz Cassiano Rando Rosolen
Individual · Notified 6 April 2016
Has significant influence or control
Brazilian
Born April 1974 (52)
Fabio Barbanti Taiar
Individual · Notified 6 April 2016
Has significant influence or control
Brazilian
Born August 1978 (48)
Former controllers (2)
31 August 2018
Ceased Fabio Barbanti Taiar — Has significant influence or control (as a firm)
31 August 2018
Ceased Luiz Cassiano Rando Rosolen — Has significant influence or control (as a firm)

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 208

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
18 August 2026Full accounts31 December 2025
8 September 2025Confirmation statement with no updates3 September 2025
20 June 2025Full accounts31 December 2024
20 September 2024Confirmation statement with no updates3 September 2024
Show all 208 filings

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