Cavagna Group UK Limited
- Company number
- 03400444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1997
- Nature of business
- Wholesale of other machinery and equipment
Activities of production holding companies
Activities of distribution holding companies
Registered office
Previous names
- Cavagna Gas Engineering Limited (until 5 Feb 1999)
- Gavco 121 Limited (until 1 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLWORTH, Charlotte | Director | 1 Oct 2021 | |
| CAVAGNA, Ezio | Director | 11 Jun 2018 | |
| MARELLI, Federico Karim | Director | 1 Jan 2017 | |
| PIROLA PENNUTO ZEI & ASSOCIATI LTD | Corporate-Secretary | 7 Dec 2016 | |
| CAVAGNA, Rino | Director | 1 Apr 2016 | |
| CAVAGNA, Davide | Director | 16 Oct 1997 | |
| ARNOT, Robert Paul James | Director | 30 Sep 2021 | 31 Dec 2021 |
| ARNOT, Robert Paul James | Director | 7 Mar 2016 | 30 Sep 2021 |
| BROWN, Nicola Jane Elizabeth | Director | 4 Oct 2004 | 31 Dec 2016 |
| BROWN, Nicola Jane Elizabeth | Secretary | 1 Oct 2004 | 31 Dec 2016 |
| STRAIN, David Anthony | Director | 2 Aug 2004 | 29 Apr 2005 |
| STRAIN, David Anthony | Secretary | 11 Dec 1998 | 29 Apr 2005 |
| ROCK, Kevan | Director | 8 Sep 1997 | 1 Oct 2004 |
| GLAZEBROOK, Richard John | Director | 8 Sep 1997 | 11 Dec 1998 |
| ROCK, Kevan | Secretary | 8 Sep 1997 | 11 Dec 1998 |
| EM FORMATIONS LIMITED | Corporate-Director | 8 Jul 1997 | 8 Sep 1997 |
| EM SECRETARIAL LIMITED | Corporate-Secretary | 8 Jul 1997 | 8 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Savio Cavagna | Significant Influence Or Control | 6 Apr 2016 | 22 Jul 2017 |
| Mr Ezio Cavagna | Significant Influence Or Control | 6 Apr 2016 | 22 Jul 2017 |
| Mr Gian Battista Cavagna | Significant Influence Or Control | 6 Apr 2016 | 22 Jul 2017 |
| Mr Carlo Cavagna | Significant Influence Or Control | 6 Apr 2016 | 22 Jul 2017 |
| Parteca Spa | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |