Novellini (UK) Limited

Active02784487 Private limited company
Incorporated
28 January 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Marco Novellini
Barbara Novellini
Accounts type
Small
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2013
Also at Novellini Bathroom Products Limited
Italian
Born November 1966
Director · Appointed 23 March 2011
Also at Novellini Bathroom Products Limited
Italian
Born April 1974 (52)
Secretary · Appointed 19 July 2005
Also at Novellini Bathroom Products Limited
British
Officer history (7 former)
21 May 2013
Appointed Novellini, Barbara as Director
8 March 2013
Resigned Novellini, Gianfranco as Director
23 March 2011
Appointed Novellini, Marco as Director
23 March 2011
Resigned Buccianti, Flavio as Director
18 July 2006
Appointed Buccianti, Flavio as Director
18 July 2006
Resigned Martino, Herve as Director
4 October 2005
Appointed Martino, Herve as Director
15 September 2005
Resigned Bellodi, Luigi as Secretary
19 July 2005
Resigned Craddock, Robin Paul as Director
19 July 2005
Appointed Novellini, Marco as Secretary
26 October 2004
Appointed Craddock, Robin Paul as Director
28 January 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1993
Appointed London Law Services Limited as Corporate Nominee Director
28 January 1993
Resigned London Law Services Limited as Corporate Nominee Director
28 January 1993
Appointed Bellodi, Luigi as Secretary
28 January 1993
Appointed Novellini, Gianfranco as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born November 1966

Holdings 1

Companies where Novellini (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 107

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 May 2026
4 December 2025Registered office address changed
10 September 2025Accounts for a small company31 December 2024
22 May 2025Confirmation statement with no updates8 May 2025
16 August 2024Accounts for a small company31 December 2023
Show all 107 filings

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