# Fagioli Limited

## Details

- **Company number:** [02532236](https://find-and-update.company-information.service.gov.uk/company/02532236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1990
- **Registered office:** SUITE 10 BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, UB8 2QE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Fagioli Spa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |