Celli Group (UK) Limited
- Company number
- 03230525
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 1996
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
- Corporate group
- Celli International Limited (4 companies)
Registered office
Previous names
- Angram Limited (until 16 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERARDI, Cristian | Director | 29 Jul 2024 | |
| TESTARELLA, Federico | Director | 10 Nov 2023 | |
| FERRARIO, Umberto Carlo | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Farrar | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | 19 May 2017 |
| Brewday Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 16 Jun 2020 |
| Celli International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Dec 2025 | - | £5,438,961 | £425,137 | 1 |
| 29 Dec 2024 | - | £6,269,606 | £55,606 | 1 |
| 31 Dec 2023 | £16,092,636 | £1,133,115 | £729,184 | 127 |
| 31 Dec 2022 | £21,761,275 | £3,648,983 | £1,534,998 | 139 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | £1,652,504 | £1,228,200 | 47 |
| 30 Sep 2016 | - | £1,501,879 | £703,728 | - |
| 30 Sep 2015 | - | £1,657,121 | £1,053,488 | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | £157,380 | £145,274 | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
Connections
Owned by
Celli Group (UK) Limited → Celli International Limited
Controls
- M.F. Refrigeration Limited (02176386)
Directors’ other companies
- FERRARIO, Umberto Carlo - Director at M.F. Refrigeration Limited
Companies at the same address
- Ads2 Limited (07473429)
- Auto-Tech (Thirsk) Limited (04585672)
- Celli Asset Management (UK) Limited (03307179)
- Celli International Limited (08483262)
- M.F. Refrigeration Limited (02176386)
- Thirsk Fabrications Limited (02868732)