Guala Closures U.K. Limited

ActiveSC043087 Private limited company
Incorporated
8 February 1966 (60 years)
Industry
Manufacture of other plastic products (22290)
Directors
Andrea Vittorio Lodetti
Owned by
Guala Closures S.P.A.
Accounts type
Full
Region
Scotland
Address
2 Craignethan Drive
Gartcosh
Glasgow
G69 8GQ

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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Lodetti, Andrea Vittorio
Director · Appointed 14 January 2025
Swiss
Born August 1971 (55)
Director · Appointed 19 May 2021
Also at Guala Closures Ucp Limited
Italian
Born February 1951 (75)
Director · Appointed 1 July 2019
Also at Guala Closures Ucp Limited
Italian
Born May 1974 (52)
Corporate Secretary · Appointed 29 July 2003
Also at DM Director Limited, Souter Investments Limited, Millburn World Travel Services Limited · more companies
Officer history (33 former)
14 January 2025
Appointed Lodetti, Andrea Vittorio as Director
27 September 2024
Resigned Caneschi, Mauro as Director
13 February 2024
Appointed Caneschi, Mauro as Director
13 February 2024
Resigned Bove, Francesco, Dr as Director
31 May 2023
Resigned Moran, Kenneth Thomas as Director
31 December 2022
Resigned Diaz, Anibal as Director
19 May 2021
Resigned Giovannini, Marco as Director
19 May 2021
Appointed Del Torchio, Gabriele as Director
1 July 2019
Appointed Picchiotti, Stefano as Director
1 July 2019
Resigned Ferrari, Gianni Roberto as Director
28 February 2013
Appointed Moran, Kenneth Thomas as Director
11 November 2008
Resigned Freeman, Nigel John as Director
26 July 2006
Appointed Bove, Francesco, Dr as Director
26 July 2006
Appointed Freeman, Nigel John as Director
29 July 2003
Resigned Ferrari, Gianni Roberto as Secretary
29 July 2003
Appointed Dm Company Services Limited as Corporate Secretary
22 July 2003
Appointed Ferrari, Gianni Roberto as Secretary
22 July 2003
Appointed Giovannini, Marco as Director
22 July 2003
Appointed Diaz, Anibal as Director
22 July 2003
Appointed Ferrari, Gianni Roberto as Director
22 July 2003
Resigned Mitchell, Graham Ewen as Director
22 July 2003
Resigned Crivelli, Marco as Director
22 July 2003
Resigned Bianchi, Luca as Director
22 July 2003
Resigned Crivelli, Marco as Secretary
6 July 2001
Resigned Mitchell, Graham Ewen as Secretary
6 July 2001
Appointed Crivelli, Marco as Director
6 July 2001
Resigned Baselica, Giorgio as Director
6 July 2001
Appointed Crivelli, Marco as Secretary
22 December 2000
Resigned Secchi, Carlo as Director
22 December 2000
Appointed Bianchi, Luca as Director
1 December 1999
Appointed Secchi, Carlo as Director
1 December 1999
Appointed Baselica, Giorgio as Director
1 December 1999
Appointed Mitchell, Graham Ewen as Secretary
1 December 1999
1 December 1999
Resigned Mccormack, Donald Joseph as Secretary
1 December 1999
Resigned Lovett, Ian Howard as Director
1 December 1999
Resigned Thomson, David as Director
30 June 1999
Resigned Nicol, Gary Lawrence as Secretary
30 June 1999
Resigned Nicol, Gary Lawrence as Director
30 June 1999
Resigned Macfarlane Of Bearsden, Lord as Director
30 June 1999
Appointed Mccormack, Donald Joseph as Secretary
7 August 1998
Resigned Cameron, James as Director
1 August 1998
Appointed Thomson, David as Director
1 July 1998
Appointed Mitchell, Graham Ewen as Director
30 June 1998
Resigned Lucherini, Liano Giuseppe as Director
27 May 1998
Appointed Nicol, Gary Lawrence as Director
27 May 1998
Resigned Lucherini, Liano Giuseppe as Secretary
27 May 1998
Appointed Nicol, Gary Lawrence as Secretary
31 March 1998
Resigned Martin, Robert Iver Bruce as Director
30 January 1998
Resigned Lowrie, Ian as Director
5 January 1998
Appointed Cameron, James as Director
15 March 1996
Resigned Smith, Charles as Director
5 February 1996
Resigned Trainer, Edward Anthony as Director
31 December 1995
Resigned Cruickshank, Charles Burns as Director
7 February 1995
Appointed Lowrie, Ian as Director
28 April 1994
Resigned Reekie, Andrew as Secretary
28 April 1994
Appointed Lucherini, Liano Giuseppe as Secretary
31 August 1993
Resigned Stables, Thomas Frederick as Director
26 July 1993
Appointed Trainer, Edward Anthony as Director
14 May 1990
Resigned Taylor, James Alexander as Director

Ownership 1 active

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

Guala Closures S.P.A.
Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.P.A.
Reg. no. It0005311821

Holdings 2

Companies where Guala Closures U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Former controllers (1)
23 August 2018
Ceased Unicredit Bank AG, Milan Branch — Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates1 May 2026
9 October 2025Registered office address changed
23 July 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates1 May 2025
Show all 199 filings

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