Mainetti (UK) Limited

ActiveSC170666 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Scotland
Address
1 Tweedside Park
Tweedbank
Galashiels
TD1 3TE

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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Forsythe, Julie Margaret
Secretary · Appointed 22 December 2022
Director · Appointed 12 December 2012
British
Born December 1969 (56)
Director · Appointed 30 March 2012
British
Born May 1964 (62)
Officer history (17 former)
31 March 2025
Resigned Hutchison, James Murray as Director
2 October 2023
Resigned Charlton, Keith as Director
22 December 2022
Appointed Forsythe, Julie Margaret as Secretary
15 November 2022
Resigned Hutchison, James Murray as Secretary
1 October 2020
Appointed Hutchison, James Murray as Secretary
30 September 2020
Resigned Wm Brown (Registrars) Limited as Corporate Secretary
2 September 2020
Resigned Furrer, Hans Jorg as Director
31 December 2017
Resigned Wilde, Antony John as Director
28 January 2015
Resigned Stakol, Michael Roy as Director
12 December 2012
Appointed Wilson, Graham as Director
30 March 2012
Appointed Hutchison, James Murray as Director
30 March 2012
Appointed Cranston, Nicholas William as Director
31 December 2011
Resigned Smits, Joseph Godefridus Maria as Director
14 June 2010
Resigned Mainetti, Mario as Director
18 January 2010
Resigned Hutchison, James Murray as Director
1 March 2009
Appointed Charlton, Keith as Director
16 February 2001
Appointed Wilde, Antony John as Director
16 February 2001
Appointed Hutchison, James Murray as Director
31 December 2000
Resigned Lindborg, Robert as Director
28 July 2000
Resigned Mcintosh, Alasdair as Director
3 July 2000
Appointed Stakol, Michael Roy as Director
1 March 1997
Resigned Brown, George as Director
1 March 1997
Appointed Lindborg, Robert as Director
1 March 1997
Appointed Smits, Joseph Godefridus Maria as Director
1 March 1997
Appointed Furrer, Hans Jorg as Director
1 March 1997
Appointed Mcintosh, Alasdair as Director
1 March 1997
Resigned Melville, Nigel Edward as Director
1 March 1997
Appointed Mainetti, Mario as Director
16 December 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
16 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1996
Appointed Brown, George as Director
16 December 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
16 December 1996
Appointed Melville, Nigel Edward as Director
16 December 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1996
Appointed Wm Brown (Registrars) Limited as Corporate Secretary
16 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 4 active

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

Roberto Peruzzo
Individual · Notified 1 January 2020
Has significant influence or control
Italian
Born April 1959 (67)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1969 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc170659
Former controllers (5)
31 March 2025
Ceased James Murray Hutchison — Right to appoint and remove directors
2 October 2023
Ceased Keith Charlton — Right to appoint and remove directors
31 December 2020
Ceased Antony John Wilde — Right to appoint and remove directors
31 December 2020
Ceased Hans Jorg Furrer — Right to appoint and remove directors
31 December 2020
Ceased Vaidya Balakrishnan — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mainetti (UK) Limited This company Owns 75–100% of shares
Borders Technical Training Association Ltd Holds 25–50% of voting rights

Filings 144

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
10 September 2026Satisfaction of a charge in full
22 December 2025Full accounts31 December 2024
8 December 2025Confirmation statement with no updates8 December 2025
28 April 2025Termination of appointment of a director
Show all 144 filings

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