Website & contact details
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Bonfiglioli U.K. Limited
- Incorporated
- 27 August 1981 (45 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Marco CesariFabrizio PaterliniManfredi Carlo Ucelli Di Nemi
- Owned by
- Bonfiglioli Swiss SA
- Accounts type
- Medium
- Region
- North West
- Address
- Unit 1 Calver Quay Calver RoadWinwick QuayWarringtonWA2 8UD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Cesari, Marco
Director · Appointed 5 March 2025
Italian
Born June 1967 (59)
Paterlini, Fabrizio
Director · Appointed 5 March 2025
Italian
Born September 1973 (53)
Ucelli Di Nemi, Manfredi Carlo
Director · Appointed 5 March 2025
Italian
Born February 1967 (59)
British
Born July 1974 (52)
Officer history (10 former)
5 March 2025
Resigned Bonfiglioli, Sonia as Director
5 March 2025
Appointed Paterlini, Fabrizio as Director
5 March 2025
Appointed Ucelli Di Nemi, Manfredi Carlo as Director
5 March 2025
Appointed Cesari, Marco as Director
3 July 2024
Resigned Carboni, Fausto as Director
30 June 2024
Resigned Adair, John James as Director
14 May 2024
31 March 2019
4 December 2017
Appointed Carboni, Fausto as Director
21 December 2016
6 July 2010
Appointed Bonfiglioli, Sonia as Director
6 July 2010
Resigned Bonfiglioli, Clementino as Director
1 October 2005
Appointed Adair, John James as Director
1 July 2005
1 July 2005
Resigned Tonnicchi, Sandro as Director
1 July 2005
Resigned Carboni, Fausto as Director
1 September 2003
Appointed Tonnicchi, Sandro as Director
1 September 2003
1 September 2003
Resigned Adair, John James as Secretary
1 September 2003
Resigned Adair, John James as Director
1 September 2003
Appointed Carboni, Fausto as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonfiglioli Swiss SA
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Public Limited Company
Reg. no. Che-407.295.927
Former controllers (1)
31 December 2021
Ceased Bon-Fi S.R.L. — Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 8 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 16 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 31 March 2025 | Full accounts | 31 December 2024 |
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