G.D. Automatic Machinery Limited
- Company number
- 02194190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1987
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAUD, Philip John | Director | 4 Jan 1993 | 11 Jan 1996 |
| ROMANO, Elazar | Director | - | 20 Oct 1996 |
| ROMANO, Elazar | Secretary | - | 20 Oct 1996 |
| DE MARTIS, Giancarlo | Director | - | 15 Jun 2001 |
| CASIRAGHI, Marco | Director | 15 Apr 2002 | 30 Sep 2003 |
| REED, John Richard | Director | 1 Oct 1996 | 30 Sep 2003 |
| CAVALLARI, Stefano | Director | 17 Feb 1997 | 13 Sep 2004 |
| BENN, Marie Louise | Secretary | 20 Oct 1996 | 2 Jan 2006 |
| BENN, Marie Louise | Director | 23 Feb 1996 | 2 Jan 2006 |
| MANCINI, Marco | Secretary | 3 Jan 2006 | 1 May 2012 |
| MANCINI, Marco | Director | 30 Sep 2003 | 1 May 2012 |
| COSFORD, Linda Jane | Director | 12 May 2014 | 12 May 2014 |
| RUMERIO, Matteo Ferdinando | Director | 1 May 2012 | 22 May 2020 |
| PINNEY, Stephen David | Director | 24 Sep 2015 | 1 Jan 2021 |
| BIFFI, Giuliano | Director | 15 Sep 2020 | 3 Jun 2024 |
| CREMONINI, Paolo | Director | 15 Apr 2002 | 3 Jun 2024 |
| COSFORD, Linda Jane | Director | 24 Sep 2015 | 3 Apr 2026 |
| SHORTER, Rachel Rebecca | Director | 3 Apr 2026 | |
| COOPER, Neil | Director | 3 Jun 2024 | |
| ZUCCHI, Fabio | Director | 3 Jun 2024 | |
| CASCIANI, Patrizio | Director | 3 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Pinney | Significant Influence Or Control | 10 Jul 2017 | 20 Feb 2018 |
| Mrs Isabella Serganoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £5,932,599 | £3,577,260 | 8 |
| 31 Dec 2022 | £6,078,894 | £3,437,735 | 22 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
Connections
Companies at the same address
- B. J. Phillips Limited (01573575)