Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Arauco Wood Limited
- Incorporated
- 23 May 2022 (4 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Claudio Angelini AmadoriPablo FranziniMatias Domeyko Cassel
- Owned by
- Roberto Angelini RossiPatricia Angelini Rossi
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 6 active
Officer details are public data from the Companies House register.
Angelini Amadori, Claudio
Director · Appointed 1 October 2026
Chilean
Born June 1982 (44)
Franzini, Pablo
Director · Appointed 4 April 2023
Argentine
Born October 1974 (52)
Corporate Secretary · Appointed 23 May 2022
Cassel, Matias Domeyko
Director · Appointed 23 May 2022
Chilean
Born December 1961 (64)
Infante Bilbao, Cristian Eustaquio
Director · Appointed 23 May 2022
Chilean
Born October 1966 (60)
Director · Appointed 23 May 2022
Chilean
Born April 1968 (58)
Officer history (2 former)
1 October 2026
Appointed Angelini Amadori, Claudio as Director
1 October 2026
Resigned Rencoret, Felipe Guzman as Director
4 April 2023
Appointed Franzini, Pablo as Director
4 April 2023
Resigned Luque Guerrero, Antonio Roberto as Director
23 May 2022
23 May 2022
Appointed Cassel, Matias Domeyko as Director
23 May 2022
Appointed Infante Bilbao, Cristian Eustaquio as Director
23 May 2022
23 May 2022
Appointed Luque Guerrero, Antonio Roberto as Director
23 May 2022
Appointed Rencoret, Felipe Guzman as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roberto Angelini Rossi
Individual · Notified 23 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Chilean
Born July 1948 (78)
Patricia Angelini Rossi
Individual · Notified 23 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Chilean
Born April 1954 (72)
Former controllers (1)
23 May 2022
Ceased Patricia Angelini Rossi — Owns 25–50% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Director's details changed | |||
| 14 October 2026 | Appointment of a director | |||
| 14 October 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Confirmation statement with no updates | 23 May 2026 |
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