Prysmian Cables (2000) Limited

Active03710603 Private limited company

Incorporated: 10 February 1999 (27 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Raymond Marie Noel Suresch Petrus
James Terry Sessions
Owned by: Prysmian Cables & Systems Limited
Accounts type: Dormant
Region: South East
Address: Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Stockley, Marilyn

Secretary · Appointed 3 July 2026

Petrus, Raymond Marie Noel Suresch

Director · Appointed 3 October 2025

Also at Prysmian Cables & Systems Limited, Prysmian UK Group Limited, Draka Comteq UK Limited · more companies

French

Born December 1971 (54)

Sessions, James Terry

Director · Appointed 31 March 2021

Also at Prysmian Cables & Systems Limited, Prysmian UK Group Limited, Draka Comteq UK Limited · more companies

British

Born May 1975 (51)

Officer history (32 former)

3 July 2026

Resigned Briggs, Colin Anthony as Secretary

3 July 2026

Appointed Stockley, Marilyn as Secretary

3 October 2025

Appointed Petrus, Raymond Marie Noel Suresch as Director

30 September 2025

Resigned Bavaresco, Matteo as Director

1 March 2023

Appointed Bavaresco, Matteo as Director

1 March 2023

Resigned Del Brenna, Marcello Maria Giuseppe Ambrogio as Director

31 March 2021

Appointed Sessions, James Terry as Director

29 March 2021

Resigned Caserta, Luca, Dr. as Director

30 July 2018

Resigned Roberts, John Llyr Lewis as Director

27 July 2018

Appointed Del Brenna, Marcello Maria Giuseppe Ambrogio as Director

1 March 2016

Appointed Roberts, John Llyr Lewis as Director

29 February 2016

Resigned Atkinson, Paul Raymond as Director

1 October 2014

Resigned Maffioli, Alberto as Director

1 October 2014

Appointed Briggs, Colin Anthony as Secretary

1 October 2014

Appointed Caserta, Luca, Dr. as Director

1 October 2014

Resigned Farrell, Peter Stephen as Secretary

1 January 2011

Appointed Atkinson, Paul Raymond as Director

31 December 2010

Resigned Battaini, Massimo as Director

5 July 2010

Resigned Brown, Philip Crabtree as Director

1 March 2009

Resigned Leoni, Stefano as Director

1 March 2009

Appointed Maffioli, Alberto as Director

29 November 2006

Resigned Soderberg, John Warren as Director

29 November 2006

Resigned Soderberg, John Warren as Secretary

29 November 2006

Appointed Farrell, Peter Stephen as Secretary

29 November 2006

Appointed Brown, Philip Crabtree as Director

28 October 2005

Appointed Leoni, Stefano as Director

13 May 2005

Resigned Tagliapietra, Marco, Dr as Director

13 April 2005

Appointed Battaini, Massimo as Director

24 March 2005

Resigned Coffey, Martyn as Director

1 November 2002

Appointed Tagliapietra, Marco, Dr as Director

31 October 2002

Resigned Hannides, George Michael as Director

1 August 2001

Appointed Soderberg, John Warren as Director

31 July 2001

Resigned Piper, David John as Director

1 June 2001

Appointed Soderberg, John Warren as Secretary

1 June 2001

Resigned Piper, David John as Secretary

1 March 2001

Appointed Coffey, Martyn as Director

28 February 2001

Resigned Margrave, Philip John as Director

25 August 2000

Resigned Farrell, Peter Stephen as Secretary

25 August 2000

Appointed Piper, David John as Director

25 August 2000

Appointed Hannides, George Michael as Director

25 August 2000

Appointed Margrave, Philip John as Director

25 August 2000

Resigned Farrell, Peter Stephen as Director

25 August 2000

Appointed Piper, David John as Secretary

25 August 2000

Resigned Downie, Michael James as Director

25 August 2000

Resigned Cox, Andrew Edward as Director

30 September 1999

Resigned Hingston, David Lindsay as Director

1 June 1999

Resigned Siverd, Robert Joseph as Director

1 June 1999

Resigned Virgulak, Christopher Francis as Director

14 May 1999

Appointed Virgulak, Christopher Francis as Director

14 May 1999

Resigned Mattiuzzo, Mauro as Director

14 May 1999

Appointed Farrell, Peter Stephen as Secretary

14 May 1999

Appointed Downie, Michael James as Director

14 May 1999

Appointed Hingston, David Lindsay as Director

14 May 1999

Appointed Farrell, Peter Stephen as Director

14 May 1999

Appointed Siverd, Robert Joseph as Director

14 May 1999

Resigned Tonks, Sarah Uny as Director

14 May 1999

Resigned Tonks, Sarah Uny as Secretary

14 May 1999

Appointed Cox, Andrew Edward as Director

19 April 1999

Appointed Mattiuzzo, Mauro as Director

19 April 1999

Appointed Tonks, Sarah Uny as Director

19 April 1999

Appointed Tonks, Sarah Uny as Secretary

19 April 1999

Resigned Norton Rose Limited as Corporate Nominee Secretary

19 April 1999

Resigned Norose Limited as Corporate Nominee Director

19 April 1999

Resigned Norton Rose Limited as Corporate Nominee Director

10 February 1999

Appointed Norton Rose Limited as Corporate Nominee Secretary

10 February 1999

Appointed Norose Limited as Corporate Nominee Director

10 February 1999

Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Prysmian Cables & Systems Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 958507

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Prysmian UK Group Limited

Draka Comteq UK Limited Owns 75–100% of shares

Draka U.K. Limited Owns 75–100% of shares

Prysmian Cables & Systems Limited Owns 75–100% of shares

Cable Makers Properties & Services Limited Owns 75–100% of shares

Metal Trustees (Pensions) Limited Status not confirmedHas significant influence or control

Prysmian Cables (2000) Limited This company Owns 75–100% of shares

Prysmian Construction Company Limited Owns 75–100% of shares

Prysmian Powerlink Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £1

Trend

Net Assets

Balance sheet detail

	2025	2023	2020	2019
Net Assets	£1	£1	£1	£1
Shareholder Funds	£1	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Accounts for a dormant company	31 December 2025
15 July 2026	Termination of appointment of a secretary
9 July 2026	Appointment of a secretary
17 February 2026	Confirmation statement with no updates	8 February 2026
17 October 2025	Appointment of a director