Website & contact details
- Website
Besana UK Limited
- Incorporated
- 31 May 1990 (36 years)
- Previously known as
- Batchadd Limited (until 24 July 1990)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Riccardo CalcagniEva Maria Pons CasañJuan Antonio Pons Casañ
- Owned by
- Riccardo Calcagni
- Accounts type
- Full
- Region
- East of England
- Address
- . Bluestem RoadRansomes Industrial EstateIpswichIP3 9RR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Calcagni, Riccardo
Director · Appointed 2 September 2020
Italian
Born August 1973 (53)
Pons Casañ, Eva Maria
Director · Appointed 2 September 2020
Spanish
Born March 1971 (55)
Pons Casañ, Juan Antonio
Director · Appointed 2 September 2020
Spanish
Born August 1973 (53)
Pons Sancho, Maria Desamparados
Director · Appointed 2 September 2020
Spanish
Born May 1974 (52)
Officer history (14 former)
20 June 2024
Resigned Calcagni, Giuseppe as Director
2 September 2020
Resigned Melik, Simon Mark Albert as Secretary
2 September 2020
Appointed Pons Casañ, Eva Maria as Director
2 September 2020
Appointed Pons Casañ, Juan Antonio as Director
2 September 2020
Appointed Pons Sancho, Maria Desamparados as Director
2 September 2020
2 September 2020
Appointed Calcagni, Riccardo as Director
20 July 2015
Resigned Netti, Marcella Maria as Director
25 June 2015
10 June 2015
Appointed Calcagni, Giuseppe as Director
10 June 2015
Resigned Maendly, Michel as Director
13 July 2009
Appointed Maendly, Michel as Director
30 December 2008
Appointed Melik, Simon Mark Albert as Secretary
30 December 2008
Resigned Calcagni, Barbara as Secretary
30 December 2008
Resigned Calcagni, Giuseppe as Director
30 December 2008
Resigned Calcagni, Riccardo as Director
6 December 2008
Appointed Netti, Marcella Maria as Director
9 January 2004
10 February 2003
10 February 2003
Resigned Cangiano, Giancarlo as Director
10 February 2003
Resigned Calcagni, Barbara as Director
10 February 2003
Appointed Calcagni, Riccardo as Director
1 April 1996
Appointed Cangiano, Giancarlo as Director
31 March 1996
Resigned Calcagni, Marco as Director
26 January 1994
Appointed Calcagni, Barbara as Director
25 June 1993
Resigned Rance, Pamela May as Secretary
19 February 1993
Appointed Rance, Pamela May as Secretary
10 September 1992
Resigned Surini, Elisa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Riccardo Calcagni
Individual · Notified 6 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1973 (53)
Former controllers (2)
4 December 2024
Ceased Uncle Vincent Limited — Owns 50–75% of shares
29 October 2018
Ceased Giuseppe Calcagni — Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 15 July 2026 | Director's details changed | |||
| 15 July 2026 | Director's details changed | |||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2025 | Cessation of a person with significant control |
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