OpenCompanies

Versalis UK Ltd

Company number
00557780
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1955
Nature of business
Manufacture of other rubber products

Registered office

ENI House
Ebury Bridge Road
London
SW1W 8PZ

Previous names

  • Enichem UK Limited (until 1 Oct 2002)
  • Enichem Elastomers Limited (until 1 Jan 1998)
  • Enoxy Chemical Limited (until 3 Jan 1984)
  • Polimeri Europa UK Limited (until 3 Mar 2014)

Officers

NameRoleAppointedResigned
CARIANNI, Graziana Director 14 May 2025
SQUADRONE, Renato Director 29 Jul 2024
PASCOE, Andrew John Director 1 Jun 2023
MCCORMICK, John Patterson Secretary 15 Dec 2016
PAZZINI, Emanuele Director 3 Dec 2024 14 May 2025
MUCCIOLI, Vanni Director 1 Jan 2017 3 Dec 2024
DIOTTI, Marco Director 1 Jan 2020 29 Jul 2024
TOMASINO, Andrea Director 1 May 2017 31 May 2023
CARIANNI, Graziana Director 1 Jan 2017 31 Dec 2019
ATKINSON, David John Director 1 Jan 2014 30 Apr 2017
GOODSON, Peter Secretary 30 Sep 2015 26 Apr 2017
BALDRATI, Paolo Director 1 Jan 2014 1 Jan 2017
COLOMBO, Alessandra Director 1 Jan 2014 1 Jan 2017
MCKINLEY, James Alexander Secretary 9 Nov 2009 30 Sep 2015
NAPOLITANO, Nicola Director 1 Jul 2011 1 Jan 2014
SAPORITO, Giovanni Director 22 Dec 2008 1 Jan 2014
ATKINSON, David John Director 12 May 2008 1 Jan 2014
PROTOPAPA, Antonio Director 12 May 2008 1 Jan 2014
LA SCOLA, Giuseppe Director 1 Jul 2011 15 Feb 2012
CASADIO, Vito Director 1 Feb 2007 1 Jul 2011
MACDONALD, James Douglas Director 18 Sep 2003 1 Jul 2011
OTTAVIANO, Claudio Director 12 May 2008 11 May 2011
MAYNARD, Nicholas Francis Secretary 23 Sep 2003 21 Aug 2009
FALZONE, Michele Corrado, Dr Director 1 Feb 2007 22 Dec 2008
GUELLA, Luigi Director 1 Feb 2007 9 May 2008
BATTERSBY, Robert Langford Director 18 Sep 2003 31 Jan 2007
LAROCCA, Vincenzo Maria Director 15 Apr 2003 30 Dec 2006
PAIELLA, Roberto, Dott Director 12 Dec 2000 30 Dec 2006
MACDONALD, James Douglas Secretary 28 Nov 1996 22 Sep 2003
GUELLA, Luigi Director 2 Oct 1998 18 Sep 2003
SCHIAFFELLA, Paolo Director 14 Dec 2001 14 Apr 2003
NANNINI, Gian Luigi, Doctor Director 9 Mar 1999 19 Dec 2001
SALA, Franco Director 2 Oct 1998 10 Dec 2001
IABICHELLA, Salvatore Director 17 Apr 1997 5 Dec 2000
LARGHI, Cesare Director 17 Apr 1997 2 Oct 1998
SPREAFICO, Cesare Director 12 Oct 1994 2 Oct 1998
SANTAMARIA AMATO, Giuseppe Director 17 Apr 1997 28 May 1998
DELFINO, Franco Director 3 Mar 1995 17 Apr 1997
FOGLIANO, Amedeo Director 1 Jan 1995 17 Apr 1997
MIDDLETON, William Secretary - 16 Oct 1996
FIORE, Benito Director 19 Jun 1992 1 May 1995
PHELAN, Edgar Thomas Director - 2 Mar 1995
FRONZONI, Ferruccio Director - 31 Dec 1994
GIAMPAOLO, Carlo Director 26 Nov 1991 12 Dec 1994
SAMPIETRO, Giuseppe Director - 12 Dec 1994
ORIOLI, Gianpetro Director - 24 Oct 1994
PANELLA, Paolo Director - 10 Oct 1994
PETYX, Federico Director 18 Mar 1994 26 Sep 1994
VASINI, Gilberto Director - 16 Feb 1994
ZAPPATERRA, Tiziano Director - 20 Jul 1993

Control

NameNature of controlNotifiedCeased
Versalis Spa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Data