Negri Bossi Limited

Active03751479 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Manufacture of other plastic products (22290)
Directors
Domenico Donato Ghilardi
Owned by
Nissei Plastic Industrial Co., Ltd.
Accounts type
Full
Address
Unit 2 Europark Watling Street
Clifton Upon Dunsmore
Rugby
CV23 0AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ghilardi, Domenico Donato
Director · Appointed 17 January 2025
Italian
Born March 1961 (65)
Molloy, Sandra
Secretary · Appointed 1 August 2012
Officer history (20 former)
15 July 2025
Resigned Kubota, Junichi as Director
17 January 2025
Appointed Ghilardi, Domenico Donato as Director
16 April 2024
Resigned Kiyoto, Takizawa as Director
1 July 2023
Appointed Kubota, Junichi as Director
22 June 2023
Resigned Sunohara, Takashi as Director
10 June 2022
Appointed Kiyoto, Takizawa as Director
28 January 2020
Resigned Ward, Craig as Director
28 January 2020
Appointed Sunohara, Takashi as Director
28 January 2020
Resigned Molloy, Sandra as Director
19 March 2018
Resigned Billi, Paolo as Director
19 December 2014
Appointed Molloy, Sandra as Director
19 December 2014
Appointed Ward, Craig as Director
19 December 2014
Resigned Futcher, Carl as Director
19 December 2014
Resigned Tavecchia, Silvio as Director
1 August 2012
Resigned Bridgestock, Andrew Lawrence as Secretary
1 August 2012
Appointed Molloy, Sandra as Secretary
15 May 2009
Appointed Tavecchia, Silvio as Director
13 May 2009
Resigned Meschia, Maurilio as Director
8 June 2006
Appointed Billi, Paolo as Director
26 April 2006
Resigned Pischedda, Valentino, Dr as Director
15 November 2004
Appointed Pischedda, Valentino, Dr as Director
12 November 2004
Resigned Arletti, Renzo as Director
26 May 2004
Appointed Bridgestock, Andrew Lawrence as Secretary
26 May 2004
Resigned Lane, David Kenneth as Secretary
17 April 2003
Appointed Arletti, Renzo as Director
17 April 2003
Appointed Meschia, Maurilio as Director
13 March 2003
Resigned Pelizzari, Gino as Director
12 December 2002
Resigned Baldinelli, Francesco as Director
30 September 2002
Resigned Woolley, Terence Arwin as Director
11 April 2001
Appointed Futcher, Carl as Director
6 February 2001
Appointed Lane, David Kenneth as Secretary
6 February 2001
Resigned Yate, John James as Secretary
12 June 2000
Resigned Fruin, Roland George as Director
1 May 2000
Appointed Woolley, Terence Arwin as Director
21 April 1999
Appointed Baldinelli, Francesco as Director
21 April 1999
Appointed Pelizzari, Gino as Director
9 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 1999
Appointed Fruin, Roland George as Director
9 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 1999
Appointed Yate, John James as Secretary
9 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nissei Plastic Industrial Co., Ltd.
Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Company Registered On Tokyo Stock Exchange
Reg. no. 6293
Former controllers (2)
31 December 2022
Ceased Takashi Sunohara — Has significant influence or control
31 December 2022
Ceased Craig Ward — Has significant influence or control

Filings 125

DateDescriptionMade Up ToPagesPDF
18 April 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates11 March 2026
15 July 2025Termination of appointment of a director
11 April 2025Full accounts31 December 2024
11 March 2025Confirmation statement with no updates11 March 2025
Show all 125 filings

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