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Guala Closures Ucp Limited
- Incorporated
- 13 July 1989 (37 years)
- Previously known as
- United Closures and Plastics Limited (until 23 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290) Manufacture of light metal packaging (25920)
- Directors
- Andrea Vittorio Lodetti
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Craignethan DriveGartcoshGlasgowG69 8GQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
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)
Italian
Born May 1974 (52)
Italian
Born February 1951 (75)
Corporate Secretary · Appointed 18 December 2018
Also at Atlantic Assets Trust Limited · more companies
Officer history (45 former)
14 January 2025
Appointed Lodetti, Andrea Vittorio as Director
27 September 2024
Resigned Caneschi, Mauro as Director
7 March 2024
13 February 2024
Appointed Caneschi, Mauro as Director
13 February 2024
Resigned Bove, Francesco as Director
31 May 2023
31 December 2022
Resigned Diaz, Anibal Diaz as Director
31 December 2021
Resigned Ferrari, Paolo Maria Edilio as Director
19 May 2021
19 May 2021
Resigned Giovannini, Marco as Director
18 December 2018
12 December 2018
12 December 2018
Resigned Harrison, Matthew as Secretary
12 December 2018
Resigned Kesterton, Simon John as Director
12 December 2018
Resigned Doorenbosch, Franciscus Lodewijk Paulus as Director
12 December 2018
12 December 2018
Resigned Vervaat, Petrus Rudolf Maria as Director
12 December 2018
11 December 2018
11 December 2018
Appointed Bove, Francesco as Director
11 December 2018
Appointed Diaz, Anibal Diaz as Director
11 December 2018
Appointed Ferrari, Paolo Maria Edilio as Director
11 December 2018
Appointed Giovannini, Marco as Director
27 November 2017
27 November 2017
27 September 2017
Resigned Richardson, David Conway as Director
7 April 2016
Appointed Vervaat, Petrus Rudolf Maria as Director
7 April 2016
7 April 2016
Appointed Doorenbosch, Franciscus Lodewijk Paulus as Director
7 April 2016
Appointed Kesterton, Simon John as Director
31 July 2013
23 October 2012
Appointed Richardson, David Conway as Director
30 September 2012
31 August 2012
31 August 2012
1 July 2010
1 July 2010
1 July 2010
1 July 2010
31 December 2009
31 October 2008
28 March 2007
Resigned Hubble, Emma Louise as Secretary
28 March 2007
Appointed Harrison, Matthew as Secretary
11 October 2005
11 October 2005
11 October 2005
Resigned Edwards, Frank Steven as Director
11 October 2005
1 April 2005
31 March 2005
Resigned Vaughan, Geoffrey as Director
31 March 2003
15 April 2002
15 April 2002
Appointed Vaughan, Geoffrey as Director
29 March 2002
Resigned Brunet, Frederic as Director
1 March 2001
Appointed Hubble, Emma Louise as Secretary
15 January 2001
Appointed Brunet, Frederic as Director
15 January 2001
12 December 2000
16 October 2000
Resigned Robson, Dean Terence as Secretary
16 October 2000
Resigned Robson, Dean Terence as Director
8 October 1997
Resigned Edwards, Frank Steven as Secretary
7 October 1997
Appointed Robson, Dean Terence as Director
7 October 1997
Appointed Robson, Dean Terence as Secretary
1 November 1996
25 October 1996
1 October 1996
30 September 1996
28 March 1996
30 August 1995
Resigned Robson, Alan George as Director
10 October 1994
Resigned Cranston, John Cameron as Director
20 January 1994
31 December 1993
Resigned Raines, David William as Director
30 July 1993
Appointed Edwards, Frank Steven as Secretary
30 July 1993
Resigned Salvesen, George Neil Turnbull as Secretary
30 July 1993
Appointed Edwards, Frank Steven as Director
30 July 1993
Resigned Salvesen, George Neil Turnbull as Director
14 May 1993
Resigned Bychowski, Dietmar, Dr as Director
21 July 1992
21 July 1992
1 May 1991
Appointed Bychowski, Dietmar, Dr as Director
30 November 1990
7 August 1990
7 August 1990
23 July 1990
10 April 1990
Appointed Cranston, John Cameron as Director
10 April 1990
Appointed Salvesen, George Neil Turnbull as Director
10 April 1990
Appointed Raines, David William as Director
10 April 1990
29 January 1990
Appointed Salvesen, George Neil Turnbull as Secretary
29 January 1990
22 November 1989
13 July 1989
13 July 1989
13 July 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc043087
Former controllers (3)
14 February 2025
Ceased Guala Closures S.P.A. — Owns 75–100% of shares
11 December 2018
Ceased GCL International Sarl — Owns 75–100% of shares
11 December 2018
Ceased Global Closure Systems UK Ltd — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Guala Closures Ucp Limited This company Owns 75–100% of shares
Filings 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 8 October 2025 | Registered office address changed | |||
| 4 September 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 4 September 2025 | Cessation of a person with significant control |
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