OpenCompanies

Fagioli Limited

Company number
02532236
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1990
Nature of business
Other specialised construction activities n.e.c.

Registered office

Suite 10 Brook House
54a Cowley Mill Road
Uxbridge
UB8 2QE

Previous names

  • PSC Heavy Lift Limited (until 19 Dec 2001)
  • PSC Freyssinet (Heavy Lift) Limited (until 4 Nov 1992)
  • Spiceland Limited (until 7 Sep 1990)
  • Fagioli Psc Limited (until 29 Mar 2007)

Officers

NameRoleAppointedResigned
BALDINI, Andrea Director 11 Jun 2025
MASSETTI, Moreno Director 27 Mar 2024 14 May 2026
AUBERT, Pablo Director 27 Mar 2024 10 Jun 2025
PASQUINI, Ivano Director 25 Jul 2014 28 Mar 2024
FONTANA, Emanuele Director 10 Feb 2010 24 Jul 2014
TAYLOR, Stephen Howard Director 14 Oct 2010 15 Feb 2012
BELLI, Fabio Director 4 Sep 2003 10 Feb 2010
WOODLAND, Kingsley Simon Francis Director 8 Mar 2005 30 Jun 2009
WOODLAND, Kingsley Simon Francis Secretary 24 Sep 1999 30 Jun 2009
SPERONI, Anselmo Director 12 Dec 2006 10 Apr 2008
HAYNES, Martin Brett Director 8 Mar 2005 21 Feb 2008
TAYLOR, Stephen Howard Director 13 Oct 1995 14 Feb 2008
BROWN, Leslie James Director - 11 Feb 2008
ANNOVAZZI, Rodolfo Director 1 Jul 2002 12 Dec 2006
FAGIOLI, Carlo Director 4 Sep 2003 14 Mar 2006
SANI, Angelo Director 30 Sep 1997 7 May 2004
TIPPMAN, Riccardo Director 30 Sep 1997 24 Sep 2002
MERLO, Mario Director 24 Sep 2001 27 Jun 2002
FAGIOLI, Giovanni Director 24 Sep 1999 24 Sep 2001
ANDREW, Christopher John Secretary - 27 Sep 1999
MARCHAND-ARPOUME, Jean-Pierre Director 14 Mar 1996 24 Sep 1999
JACKSON, John Allan Director 30 Jun 1995 24 Sep 1999
ANDREW, Christopher John Director - 20 Jun 1996
STILGES, Michael Joseph Director - 31 Oct 1995
HAMMOND, Richard Noel Director - 30 Jun 1995

Control

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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £1,058,050 £20,072 0
31 Dec 2023 - £1,251,672 £262,080 4
31 Dec 2022 £1,852,434 £1,472,891 £99,146 7
31 Dec 2021 £800,949 £1,542,151 £47,569 6
31 Dec 2020 £704,807 £2,223,244 £60,708 7
31 Dec 2019 £588,463 £1,979,079 £64,200 11
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 - - - -

Data