Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Porcelanosa UK Limited
- Incorporated
- 6 December 1995 (30 years)
- Previously known as
- Porcelanosa (South East) Limited (until 30 December 2022)Porcelanosa (North London) Limited (until 6 July 2005)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Juan BodiSilvestre Segarra
- Owned by
- Sonia Soriano Manzanet
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Units 1-6 Otterspool WayBusheyWatfordWD25 8HL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Varela, Maryuri
Secretary · Appointed 30 January 2023
Bodi, Juan
Director · Appointed 30 January 2023
Spanish
Born October 1974 (52)
Spanish
Born October 1991 (35)
Segarra, Silvestre
Director · Appointed 19 November 2007
Spanish
Born January 1965 (61)
Officer history (21 former)
30 January 2023
Appointed Bodi, Juan as Director
30 January 2023
Appointed Varela, Maryuri as Secretary
30 January 2023
Resigned Shah, Sarit as Secretary
30 January 2023
Resigned Vazquez, Igor as Director
27 January 2021
27 January 2021
Appointed Shah, Sarit as Secretary
27 January 2021
Resigned Shah, Deep as Secretary
16 April 2015
Resigned Vazquez Souto, Natalia as Secretary
16 April 2015
Appointed Shah, Deep as Secretary
8 May 2014
Appointed Vazquez Souto, Natalia as Secretary
30 April 2014
Resigned Guillamon, Miguel as Secretary
16 June 2013
Appointed Guillamon, Miguel as Secretary
16 June 2013
16 June 2013
28 April 2009
28 April 2009
23 October 2008
25 March 2008
25 March 2008
31 December 2007
31 December 2007
Appointed Vazquez, Igor as Director
19 November 2007
19 November 2007
19 November 2007
Resigned Pesudo, Pedro as Director
19 November 2007
Appointed Segarra, Silvestre as Director
21 August 2007
21 August 2007
26 June 2007
Resigned Parsons, Alan as Director
16 June 2006
16 June 2006
1 October 2005
Appointed Parsons, Alan as Director
12 July 2005
Resigned Yule, Neil Peter as Director
10 September 2004
Resigned Burchett, Nic as Director
24 March 2004
Appointed Yule, Neil Peter as Director
24 March 2004
Appointed Burchett, Nic as Director
2 January 2001
31 December 2000
Resigned Burchett, Nic as Director
29 October 1999
Resigned Robb, Ian Stuart as Director
29 October 1999
Appointed Burchett, Nic as Director
2 January 1997
Appointed Robb, Ian Stuart as Director
15 December 1995
15 December 1995
Appointed Pesudo, Pedro as Director
15 December 1995
15 December 1995
6 December 1995
6 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sonia Soriano Manzanet
Individual · Notified 1 June 2024
Owns 25–50% of shares
Has significant influence or control
Spanish
Born April 1969 (57)
Former controllers (1)
1 June 2024
Ceased Porcelanosa Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 April 2026 | Satisfaction of a charge in full |
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