Esseco UK Limited

Active01903619 Private limited company
Incorporated
10 April 1985 (41 years)
Previously known as
Brotherton Esseco Limited (until 2 November 2012)
Brotherton Speciality Products Limited (until 19 May 2009)
Brotherton Chemicals Limited (until 4 November 1991)
Earlier: Simco No. 78 Limited
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other chemical products n.e.c. (20590)
Directors
Roberto Vagheggi
Alberto Cambieri
Owned by
Esseco Industrial S.P.A
Accounts type
Full
Region
Yorkshire
Address
Calder Vale Road
Wakefield
West Yorkshire
WF1 5PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born July 1990 (36)
Vagheggi, Roberto
Director · Appointed 29 January 2024
Italian
Born August 1966 (60)
Findlay, James
Secretary · Appointed 1 July 2023
Cambieri, Alberto
Director · Appointed 29 February 2008
Italian
Born June 1965 (61)
Officer history (21 former)
18 August 2025
Resigned Pellegrin, Ruggero as Director
20 January 2025
Appointed Findlay, James as Director
29 January 2024
Appointed Vagheggi, Roberto as Director
29 January 2024
Resigned Mantovani, Luca as Director
29 September 2023
Resigned Grant, Roger Colin as Director
11 September 2023
Resigned Mangiarotti, Andrea Agostino as Director
1 July 2023
Appointed Findlay, James as Secretary
1 July 2023
Resigned Grant, Roger Colin as Secretary
30 June 2023
Resigned Zenone, Fabrizio as Director
29 April 2022
Appointed Pellegrin, Ruggero as Director
1 April 2022
Resigned Etherington, Russel David as Director
2 July 2021
20 April 2021
Appointed Mantovani, Luca as Director
31 March 2015
Resigned Robertshaw, Christopher John as Director
28 October 2011
Resigned Perry, David Roger as Director
14 October 2011
Appointed Mckenzie, Christopher Stuart, Mr. as Director
29 July 2009
Appointed Etherington, Russel David as Director
29 February 2008
Appointed Zenone, Fabrizio as Director
29 February 2008
Resigned Fiedler, William Patrick as Director
29 February 2008
Appointed Cambieri, Alberto as Director
29 February 2008
Appointed Mangiarotti, Andrea Agostino as Director
11 October 2007
Resigned Sykes, Richard Mark as Director
23 February 2004
Appointed Grant, Roger Colin as Director
13 February 2003
Appointed Fiedler, William Patrick as Director
31 January 2003
Resigned Mason, Anthony as Director
8 November 2000
Resigned Wilcauskas, Eugene Francis as Director
1 August 2000
Appointed Grant, Roger Colin as Secretary
13 July 2000
Resigned Cheney, Roger Michael as Secretary
23 March 1999
Resigned Munson, Ronald Duane as Director
28 February 1998
Resigned Mills, Robert Donald as Director
21 May 1997
Appointed Wilcauskas, Eugene Francis as Director
19 May 1997
Appointed Robertshaw, Christopher John as Director
19 May 1997
Appointed Sykes, Richard Mark as Director
1 April 1997
Appointed Mason, Anthony as Director
30 June 1996
Resigned Kenny, Michael Joseph as Director
3 October 1995
Resigned Deasey, Anthony Paul as Director
18 August 1994
Resigned Harding, Terence Trevor as Director
24 August 1993
Appointed Perry, David Roger as Director
5 December 1992
Resigned Wright, Anthony Harold as Director

Ownership 1 active

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

Esseco Industrial S.P.A
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Joint Stock Company
Reg. no. 02775600030

Holdings 2

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

Owns 75–100% of shares
Active
Active
Former controllers (1)
2 July 2025
Ceased Esseco Group S.P.A — Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
9 May 2026Full accounts31 December 2025
18 February 2026Confirmation statement with updates3 February 2026
1 September 2025Cessation of a person with significant control
1 September 2025Notification of a person with significant control
29 August 2025Termination of appointment of a director
Show all 184 filings

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