# G.D. Automatic Machinery Limited

## Details

- **Company number:** [02194190](https://find-and-update.company-information.service.gov.uk/company/02194190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1987
- **Registered office:** 57A THE BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORTER, Rachel Rebecca | director | 3 Apr 2026 |  |
| ZUCCHI, Fabio | director | 3 Jun 2024 |  |
| CASCIANI, Patrizio | director | 3 Jun 2024 |  |
| COOPER, Neil | director | 3 Jun 2024 |  |
| COSFORD, Linda Jane | director | 24 Sep 2015 | 3 Apr 2026 |
| BIFFI, Giuliano | director | 15 Sep 2020 | 3 Jun 2024 |
| CREMONINI, Paolo | director | 15 Apr 2002 | 3 Jun 2024 |
| PINNEY, Stephen David | director | 24 Sep 2015 | 1 Jan 2021 |
| RUMERIO, Matteo Ferdinando | director | 1 May 2012 | 22 May 2020 |
| COSFORD, Linda Jane | director | 12 May 2014 | 12 May 2014 |
| MANCINI, Marco | secretary | 3 Jan 2006 | 1 May 2012 |
| MANCINI, Marco | director | 30 Sep 2003 | 1 May 2012 |
| BENN, Marie Louise | secretary | 20 Oct 1996 | 2 Jan 2006 |
| BENN, Marie Louise | director | 23 Feb 1996 | 2 Jan 2006 |
| CAVALLARI, Stefano | director | 17 Feb 1997 | 13 Sep 2004 |
| CASIRAGHI, Marco | director | 15 Apr 2002 | 30 Sep 2003 |
| REED, John Richard | director | 1 Oct 1996 | 30 Sep 2003 |
| DE MARTIS, Giancarlo | director | - | 15 Jun 2001 |
| ROMANO, Elazar | secretary | - | 20 Oct 1996 |
| ROMANO, Elazar | director | - | 20 Oct 1996 |
| MAUD, Philip John | director | 4 Jan 1993 | 11 Jan 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Stephen Pinney | significant-influence-or-control | 10 Jul 2017 | 20 Feb 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £5,932,599 | £3,577,260 | 8 |
| 31 Dec 2022 | £6,078,894 | £3,437,735 | 22 |






## Companies at the same address

- [B. J. Phillips Limited](/company/01573575) (01573575)