Ferroli Limited

Active03335187 Private limited company

What Ferroli say about themselves

“Boilers, heat pumps, air conditioners and hybrid systems: explore the Ferroli range for domestic and professional comfort.”

— from ferroli.co.uk
Incorporated
18 March 1997 (29 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Riccardo Fraboni
Antony Rocco Rossetti
Owned by
Ferroli S.P.A.
Accounts type
Small
Region
East Midlands
Address
The Granary & Forge Barns Borough Hill Farm
Catton Road
Walton-On-Trent
Swadlincote
DE12 8LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fraboni, Riccardo, Mr.
Director · Appointed 25 March 2026
Italian
Born April 1969 (57)
Rossetti, Antony Rocco
Director · Appointed 16 February 2026
British
Born November 1974
Officer history (27 former)
25 March 2026
Appointed Fraboni, Riccardo, Mr. as Director
19 March 2026
Resigned Fraboni, Riccardo as Director
16 February 2026
Appointed Rossetti, Antony Rocco as Director
30 May 2025
Resigned Kleister, Roy as Director
1 May 2024
Appointed Fraboni, Riccardo as Director
30 April 2024
Resigned Falcone, Giuseppe as Director
31 December 2022
Resigned Buttree, Andrew as Director
5 December 2022
Appointed Kleister, Roy as Director
5 May 2021
Resigned Allen, Stephanie Jane as Secretary
1 December 2019
Appointed Buttree, Andrew as Director
30 November 2019
Resigned Ippoliti, Marco as Director
2 August 2019
Appointed Falcone, Giuseppe as Director
2 August 2019
Appointed Ippoliti, Marco as Director
2 August 2019
Resigned Prete, Maurizio as Director
10 June 2019
Resigned Borsari, Marco as Director
8 April 2019
Resigned Crivelli, Marco as Director
20 February 2019
Appointed Prete, Maurizio as Director
19 February 2019
Resigned Prete, Maurizio as Director
11 July 2018
Appointed Borsari, Marco as Director
30 April 2018
Resigned Buccianti, Flavio as Director
1 July 2017
Appointed Prete, Maurizio as Director
19 December 2016
Appointed Crivelli, Marco as Director
26 October 2016
Appointed Allen, Stephanie Jane as Secretary
19 October 2015
Resigned Polo, Eugenio as Director
13 April 2015
Resigned Ferroli, Dante as Director
13 March 2015
Resigned Wilson, John Wallace as Secretary
25 February 2014
Appointed Wilson, John Wallace as Secretary
25 February 2014
Resigned Tutt, Jeremy Edward as Secretary
16 February 2012
Appointed Tutt, Jeremy Edward as Secretary
16 June 2011
Resigned Canova, Piero as Director
16 June 2011
Appointed Buccianti, Flavio as Director
24 January 2011
Resigned Milner, Melanie as Secretary
2 January 2009
Appointed Milner, Melanie as Secretary
3 September 2008
Resigned Walters, Colin Anthony as Director
3 September 2008
Appointed Canova, Piero as Director
3 September 2008
Resigned Walters, Colin Anthony as Secretary
17 November 2006
Resigned Gasparoni, Nicola as Director
12 January 2006
Appointed Gasparoni, Nicola as Director
12 January 2006
Appointed Walters, Colin Anthony as Director
9 November 2004
Resigned Moore, James Edward as Director
1 October 2002
Appointed Moore, James Edward as Director
31 December 2001
Appointed Walters, Colin Anthony as Secretary
31 July 2001
Resigned Price, Brian as Secretary
31 July 2001
Resigned Price, Brian as Director
1 May 2000
Appointed Price, Brian as Director
1 May 2000
Appointed Price, Brian as Secretary
30 April 2000
Resigned Barratt, Paul Richard as Secretary
30 April 2000
Resigned Barratt, Paul Richard as Director
18 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 March 1997
Appointed Barratt, Paul Richard as Secretary
18 March 1997
Appointed Barratt, Paul Richard as Director
18 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 March 1997
Appointed Ferroli, Dante as Director
18 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 March 1997
Appointed Polo, Eugenio as Director
18 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ferroli S.P.A.
Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Comany, Italy
Reg. no. 02096470238
Former controllers (1)
22 December 2020
Ceased Ferroli S.P.A — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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