# Ticco Foods Limited

## Details

- **Company number:** [02978769](https://find-and-update.company-information.service.gov.uk/company/02978769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1994
- **Registered office:** UNIT 8, UNIT 8 GLOBE BUSINESS PARK, FIRST AVENUE, MARLOW, SL7 1YA
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46360](/sic/46360) Wholesale of sugar and chocolate and sugar confectionery, [56290](/sic/56290) Other food services


## Previous names

- The Italian Cake Company Limited (until 4 Apr 2008)
- Ticco Limited (until 11 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLARA, Giuseppe | director | 24 Jun 2020 |  |
| VANOLI, Francesco | director | 17 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giuseppe Pollara | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2019 |  |
| Mr Francesco Vanoli | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jul 2019 |  |
| Mr Marco Oriolo | voting-rights-25-to-50-percent-as-firm | 26 Jul 2019 | 27 Jun 2024 |
| Lighthouse Group Investments Unlimited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 10 Aug 2018 | 1 Jul 2019 |
| Ticco Foods Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Aug 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,556,299 | £108,530 | 23 |
| 31 Dec 2024 | -£1,689,944 | £81,626 | 25 |
| 31 Dec 2023 | -£4,679,101 | £10,797 | 21 |





## Directors' other companies

- [VANOLI, Francesco](/person/6182250) - director at [Amina Rubinacci UK Ltd](/company/13497533)