Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Tecniplast UK Limited
- Incorporated
- 29 August 1996 (30 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Andrew John HumesEdoardo BernardiniAlessandro Bernardini
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Humes, Andrew John
Director · Appointed 14 February 2020
British
Born December 1972 (53)
Blakemore, Neil James
Secretary · Appointed 4 May 2011
Bernardini, Edoardo
Director · Appointed 5 June 2007
Italian
Born April 1972 (54)
Bernardini, Alessandro
Director · Appointed 1 March 2002
Italian
Born September 1963 (63)
Mizen, Simon Howard
Director · Appointed 1 January 1999
British
Born December 1962 (63)
Bernardini, Pietro Angelo
Director · Appointed 7 January 1997
Italian
Born July 1962 (64)
Officer history (6 former)
30 April 2023
Resigned Spillane, David Stanley as Director
14 February 2020
Appointed Humes, Andrew John as Director
24 July 2019
Resigned Millard, Ross Andrew as Director
15 January 2016
Appointed Millard, Ross Andrew as Director
4 May 2011
Appointed Blakemore, Neil James as Secretary
4 May 2011
Resigned Ward, Michael John as Secretary
5 June 2007
Resigned Bernardini, Carlo as Director
5 June 2007
Appointed Bernardini, Edoardo as Director
1 March 2002
Appointed Bernardini, Alessandro as Director
23 April 2001
23 April 2001
Appointed Ward, Michael John as Secretary
1 January 1999
Appointed Mizen, Simon Howard as Director
7 January 1997
Appointed Spillane, David Stanley as Director
7 January 1997
Appointed Bernardini, Carlo as Director
7 January 1997
7 January 1997
Appointed Bernardini, Pietro Angelo as Director
29 August 1996
29 August 1996
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 (2)
3 April 2018
Ceased David Stanley Spillane — Owns 25–50% of shares
6 April 2016
Ceased Tecniplast Spa, Societa Per Azioni — Owns 50–75% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 17 September 2024 | Full accounts | 31 December 2023 |
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