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Cavotec International Limited
- Incorporated
- 11 December 1992 (33 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Valeria BergmanVanessa Tisci
- Accounts type
- Full
- Region
- Greater London
- Address
- 78 - 79 Pall MallLondonSW1Y 5ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bergman, Valeria
Director · Appointed 31 July 2026
Swedish
Born February 1981 (45)
Tisci, Vanessa
Director · Appointed 11 April 2024
Italian
Born June 1982 (44)
Officer history (21 former)
31 July 2026
Appointed Bergman, Valeria as Director
27 April 2026
Resigned Wahlquist, Hans Joakim as Director
11 April 2024
Appointed Tisci, Vanessa as Director
11 April 2024
Resigned Sguizzardi, Simone as Director
1 May 2023
Appointed Wahlquist, Hans Joakim as Director
1 May 2023
12 October 2022
Appointed Sguizzardi, Simone as Director
12 October 2022
Resigned Meldem, René as Director
18 May 2022
Resigned Norin, Mikael Curt as Director
18 May 2022
Appointed Meldem, René as Director
26 April 2019
26 April 2019
26 April 2019
Resigned Brandel, Peter as Director
26 April 2019
26 April 2019
26 November 2018
3 October 2018
Appointed Norin, Mikael Curt as Director
31 August 2018
11 December 2014
17 April 2014
17 April 2014
17 April 2014
Resigned Wilhelmsen, Erik as Director
10 February 2009
10 February 2009
14 February 2003
14 February 2003
5 May 2000
1 May 2000
1 May 2000
1 February 1996
Appointed Wilhelmsen, Erik as Director
31 December 1995
Resigned Widegren, Per Johan Thomas as Director
24 July 1995
24 July 1995
Appointed Brandel, Peter as Director
7 October 1994
7 October 1994
11 December 1992
11 December 1992
Appointed Widegren, Per Johan Thomas as Director
11 December 1992
11 December 1992
11 December 1992
11 December 1992
11 December 1992
11 December 1992
11 December 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Cavotec Group Holdings NV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | £4,710,035 | £4,472,662 | £4,818,451 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 5 September 2025 | Second filing for the appointment of a director |
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