United Springs Limited

Active04080381 Private limited company

Incorporated: 28 September 2000 (26 years)
Previously known as: 3201st Single Member Shelf Trading Company Limited (until 30 November 2000)
Industry: Manufacture of wire products, chain and springs (25930)
Directors: Amit Devanga
Todd Michael Smith
Gennaro Joseph Meccariello
all 5 directors
Owned by: Sogefi S.P.A.
Accounts type: Full
Region: North West
Address: Mandale Park
Norman Road
Rochdale
OL11 4HP

Website & contact details

Group website: united-springs.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Devanga, Amit

Director · Appointed 1 August 2026

British

Born March 1981 (45)

Smith, Todd Michael

Director · Appointed 1 August 2026

Australian

Born June 1983 (43)

Meccariello, Gennaro Joseph

Director · Appointed 1 August 2026

American

Born December 1983 (42)

Job, Gregory Pascal

Director · Appointed 1 August 2026

French

Born December 1982 (43)

Leon, Rufino

Director · Appointed 1 August 2026

Swiss

Born October 1967 (59)

Moss, Marta

Secretary · Appointed 16 July 2019

Officer history (30 former)

1 August 2026

Resigned Devanga, Amit as Director

1 August 2026

Appointed Smith, Todd Michael as Director

1 August 2026

Appointed Meccariello, Gennaro Joseph as Director

1 August 2026

Appointed Job, Gregory Pascal as Director

1 August 2026

Appointed Leon, Rufino as Director

1 August 2026

Appointed Devanga, Amit as Director

1 August 2026

Resigned Job, Gregory Pascal as Director

27 February 2025

Appointed Devanga, Amit as Director

15 November 2024

Resigned Gouret, Allan Pierre as Director

19 July 2024

Appointed Gouret, Allan Pierre as Director

19 July 2024

Appointed Job, Gregory Pascal as Director

16 July 2024

Resigned Mancini, Luca as Director

16 July 2024

Resigned Cadic, Benjamin as Director

1 April 2022

Resigned Reterink-Davina, Erik as Director

1 April 2022

Appointed Mancini, Luca as Director

29 October 2021

Appointed Cadic, Benjamin as Director

29 October 2021

Appointed Reterink-Davina, Erik as Director

29 October 2021

Resigned Mauchand, Franck as Director

29 October 2021

Resigned Pickford, Brian Anthony as Director

16 July 2019

Resigned Law, Jade Jean as Secretary

16 July 2019

Appointed Moss, Marta as Secretary

4 July 2018

Appointed Mauchand, Franck as Director

4 July 2018

Resigned Bocelli, Giovanni, Mr. as Director

4 December 2017

Appointed Law, Jade Jean as Secretary

4 December 2017

Resigned Shaw, David Charles, Mr. as Secretary

8 April 2015

Resigned Bracciforti, Gualtiero as Director

8 April 2015

Appointed Bocelli, Giovanni, Mr. as Director

9 April 2014

Appointed Pickford, Brian Anthony as Director

9 April 2014

Resigned Dell'Orto, Giampietro, Mr. as Director

9 April 2013

Appointed Bracciforti, Gualtiero as Director

9 April 2013

Appointed Dell'Orto, Giampietro, Mr. as Director

9 April 2013

Resigned Passera, Corrado as Director

9 April 2013

Resigned Marastoni, Alberto, Mr. as Director

9 April 2013

Resigned Rota, Pierangelo, Mr. as Director

3 April 2009

Resigned Mainard, Didier Paul Raymond as Director

3 April 2009

Appointed Passera, Corrado as Director

15 October 2008

Appointed Mainard, Didier Paul Raymond as Director

15 October 2008

Appointed Rota, Pierangelo, Mr. as Director

15 October 2008

Resigned Poletto, Giorgio as Director

31 August 2008

Resigned Trapani, Euro, Mister as Director

28 November 2005

Appointed Marastoni, Alberto, Mr. as Director

31 August 2005

Resigned Neto, Victor as Director

1 May 2005

Appointed Poletto, Giorgio as Director

1 May 2005

Appointed Trapani, Euro, Mister as Director

1 May 2005

Resigned Siehr, Herve as Director

1 May 2005

Resigned Dupon, Andre as Director

1 May 2005

Appointed Neto, Victor as Director

28 February 2005

Appointed Shaw, David Charles, Mr. as Secretary

28 February 2005

Resigned Roe, Kevin Edwardson as Secretary

22 November 2004

Resigned Seemuller, Eric as Director

13 December 2002

Appointed Siehr, Herve as Director

18 November 2002

Resigned Delfini, Claudio as Director

15 March 2002

Appointed Delfini, Claudio as Director

15 March 2002

Resigned Fontanesi, Massimo as Director

1 August 2001

Appointed Seemuller, Eric as Director

1 August 2001

Resigned Lhomme, Laurent as Director

21 May 2001

Appointed Roe, Kevin Edwardson as Secretary

21 May 2001

Resigned Sisec Limited as Corporate Nominee Secretary

28 November 2000

Appointed Dupon, Andre as Director

28 November 2000

Appointed Fontanesi, Massimo as Director

28 November 2000

Resigned Loviting Limited as Corporate Nominee Director

28 November 2000

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

28 November 2000

Appointed Lhomme, Laurent as Director

28 September 2000

Appointed Loviting Limited as Corporate Nominee Director

28 September 2000

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

28 September 2000

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sogefi S.P.A.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Società Per Azioni

Reg. no. 00607460201

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 136

Date	Description	Made Up To
10 November 2026	Confirmation statement with no updates	28 September 2026
11 August 2026	Termination of appointment of a director
11 August 2026	Termination of appointment of a director
11 August 2026	Appointment of a director
11 August 2026	Appointment of a director