Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Impregilo New Cross Limited
- Incorporated
- 28 September 2001 (25 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Gianfranco Catrini
- Owned by
- Webuild Spa (Formerly Salini Impregilo Spa)
- Accounts type
- Full
- Region
- South East
- Address
- Horticulture HouseChiltonDidcotOX11 0RN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born May 1976 (50)
Catrini, Gianfranco
Director · Appointed 19 June 2023
Italian
Born March 1972 (54)
Officer history (19 former)
18 June 2026
31 March 2026
31 March 2026
Resigned Mehmood, Tahir as Secretary
19 June 2023
Appointed Catrini, Gianfranco as Director
19 June 2023
Resigned Di Pietro, Flavio as Director
7 December 2021
6 December 2021
Resigned Schio, Zeno as Director
16 July 2021
Appointed Schio, Zeno as Director
15 July 2021
Resigned Catrini, Gianfranco as Director
7 November 2018
Appointed Di Pietro, Flavio as Director
1 November 2018
20 June 2014
Resigned Ahmed, Shakeel as Secretary
20 June 2014
Appointed Mehmood, Tahir as Secretary
10 September 2013
Resigned King, Ian David as Director
28 October 2011
Appointed King, Ian David as Director
18 September 2011
11 August 2010
Appointed Ahmed, Shakeel as Secretary
11 August 2010
29 January 2010
29 January 2010
Appointed Catrini, Gianfranco as Director
29 January 2010
Resigned Loschi, Antonio as Director
24 September 2007
24 September 2004
Appointed Loschi, Antonio as Director
30 April 2004
30 April 2004
20 June 2002
20 June 2002
20 June 2002
20 June 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
8 February 2002
8 October 2001
8 October 2001
7 October 2001
7 October 2001
28 September 2001
28 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Webuild Spa (Formerly Salini Impregilo Spa)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00830660155
Former controllers (1)
6 April 2016
Ceased Impregilo International Infrastructures N.V. — Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a secretary |
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