Danieli UK Holding Limited

Active02997333 Private limited company
Incorporated
1 December 1994 (31 years)
Previously known as
Danieli Davy Distington Limited (until 4 July 2011)
Davy Distington Limited (until 8 August 2000)
Creekvale Limited (until 23 January 1995)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Emanuele Giorgiutti
Rolando Paolone
Owned by
Danieli & C. Officine Meccaniche S.P.A.
Accounts type
Full
Region
Yorkshire
Address
9 Selden Way
Catcliffe
Rotherham
S60 5AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Giorgiutti, Emanuele
Director · Appointed 13 January 2021
Italian
Born November 1983
Paolone, Rolando
Director · Appointed 13 January 2021
Italian
Born November 1962
Director · Appointed 16 March 2004
Also at Danieli Lynxs Limited, Danieli Davy Distington Limited · more companies
British
Born June 1970 (56)
Secretary · Appointed 16 November 2000
British
Officer history (38 former)
13 January 2021
Appointed Paolone, Rolando as Director
13 January 2021
Appointed Giorgiutti, Emanuele as Director
30 September 2020
Resigned Ximeris, Georgios as Director
25 June 2019
Resigned Eglinton, Julian William Thomas as Director
1 June 2019
Appointed Eglinton, Julian William Thomas as Director
16 November 2015
Resigned Allen, Jacob as Director
30 June 2015
Resigned Christian, Timothy Andrew as Director
24 June 2015
Appointed Allen, Jacob as Director
28 June 2013
Appointed Ximeris, Georgios as Director
28 June 2013
Resigned Carboni, Andrea as Director
28 June 2013
Resigned Orme, Andrew Philip as Director
31 May 2013
Resigned Lester, John Graham as Director
22 June 2011
Appointed Christian, Timothy Andrew as Director
22 June 2011
Resigned Piemonte, Carlo, Doctor as Director
5 September 2008
Resigned Borsi, Roberto as Director
5 September 2008
Resigned Fabro, Dario as Director
5 September 2008
Appointed Piemonte, Carlo, Doctor as Director
29 April 2008
Appointed Carboni, Andrea as Director
14 February 2005
Appointed Orme, Andrew Philip as Director
16 March 2004
Appointed Lester, John Graham as Director
16 March 2004
Resigned Kobayashi, Peter as Director
16 March 2004
Appointed Betts, Andrew Philip as Director
16 December 2003
Resigned Lester, John Graham as Director
16 December 2003
Appointed Fabro, Dario as Director
16 December 2003
Resigned Bossi, Marco as Director
16 December 2003
Appointed Borsi, Roberto as Director
16 December 2003
Resigned Betts, Andrew Philip as Director
16 December 2003
Resigned Di Paolo, Carlo, Dr as Director
4 July 2002
Appointed Bossi, Marco as Director
28 June 2002
Resigned Facchini, Giorgio as Director
14 December 2000
Appointed Betts, Andrew Philip as Director
14 December 2000
Appointed Lester, John Graham as Director
14 December 2000
Appointed Kobayashi, Peter as Director
11 December 2000
Resigned Hydes, Richard Steadman as Director
16 November 2000
Appointed Jordan, Philip John as Secretary
3 November 2000
Resigned Eps Secretaries Limited as Corporate Secretary
10 August 2000
Appointed Hydes, Richard Steadman as Director
16 June 2000
Appointed Eps Secretaries Limited as Corporate Secretary
16 June 2000
Resigned Facchini, Giorgio as Secretary
26 May 2000
Appointed Di Paolo, Carlo, Dr as Director
26 May 2000
Resigned Lee, Kwang-Sik as Director
26 May 2000
Appointed Facchini, Giorgio as Secretary
26 May 2000
Resigned Shin, Young Kil, Dr as Director
26 May 2000
26 May 2000
Appointed Facchini, Giorgio as Director
31 March 2000
Resigned Musgrove, Kevin as Director
31 March 2000
Resigned Byrne, Richard Andrew as Secretary
31 March 2000
Resigned Byrne, Richard Andrew as Director
22 October 1999
Appointed Byrne, Richard Andrew as Director
28 September 1999
Resigned Hydes, Richard Steadman as Director
28 September 1999
Resigned Phillipo, Barry Leonard, Dr as Director
21 September 1999
Resigned Brookes, Maurice as Director
21 September 1999
Appointed Lee, Kwang-Sik as Director
23 December 1998
Resigned Newman, Peter John as Director
1 December 1998
Appointed Byrne, Richard Andrew as Secretary
30 November 1998
Resigned Ould, John as Secretary
30 November 1998
Resigned Ould, John as Director
1 September 1998
Appointed Musgrove, Kevin as Director
14 March 1997
Appointed Shin, Young Kil, Dr as Director
14 March 1997
Resigned Park, June-Min as Director
1 October 1996
Appointed Newman, Peter John as Director
30 September 1996
Resigned Kitchen, Anthony Gordon as Director
12 June 1996
Resigned Reynolds, Timothy as Director
31 May 1996
Resigned Hunter, Robin Wilson as Director
20 October 1995
20 October 1995
Appointed Phillipo, Barry Leonard, Dr as Director
6 October 1995
Resigned Plumb, Henry Edward Bernard as Director
4 September 1995
Appointed Kitchen, Anthony Gordon as Director
23 May 1995
Appointed Reynolds, Timothy as Director
23 May 1995
Appointed Hunter, Robin Wilson as Director
3 April 1995
Appointed Park, June-Min as Director
3 April 1995
Appointed Brookes, Maurice as Director
3 April 1995
Appointed Ould, John as Director
3 April 1995
Appointed Plumb, Henry Edward Bernard as Director
11 January 1995
Appointed Ould, John as Secretary
11 January 1995
Appointed Hydes, Richard Steadman as Director
11 January 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 January 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 December 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Danieli & C. Officine Meccaniche S.P.A.
Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Società Per Azioni (S.P.A) - Italian Public Limited Company
Reg. no. 00167460302

Holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 June 2026
Ceased Industrielle Beteiligung SA — Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
30 June 2026Cessation of a person with significant control
30 June 2026Notification of a person with significant control
15 December 2025Confirmation statement with no updates1 December 2025
4 December 2025Full accounts30 June 2025
22 July 2025Director's details changed
Show all 206 filings

Some other companies at this address

Danieli Davy Distington Limited
Danieli Lynxs Limited
Danieli Lynxs Services Limited
Danieli Lynxs Shredder Services Limited

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