G.P. Burners (Cib) Limited
- Company number
- 07535378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2011
- Nature of business
- Manufacture of central heating radiators and boilers
Registered office
Previous names
- Latton Limited (until 15 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCOLINI, Filippo | Director | 16 Sep 2019 | 24 Aug 2026 |
| PANCOLINI, Riccardo | Director | 16 Sep 2019 | 24 Aug 2026 |
| FURIN, Erica | Director | 24 Aug 2026 | |
| LISCO, Vito | Director | 24 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C.I.B Unigas S.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | 1 Jan 2026 |
| Cib Unigas Spa | Ownership Of Shares 75 To 100 Percent | 14 Dec 2020 | 1 Jan 2026 |
| Ariston Holding N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £921,689 | £623,245 | 9 |
| 31 Dec 2023 | £803,750 | £734,260 | 9 |
| 31 Dec 2022 | £591,887 | £524,989 | 9 |
| 31 Dec 2021 | £440,302 | £331,658 | 7 |
| 31 Dec 2020 | £352,255 | £360,898 | 7 |
| 31 Dec 2019 | £280,874 | £252,190 | 7 |
| 31 Dec 2018 | £351,715 | £173,896 | 7 |
| 31 Dec 2017 | £291,089 | £179,108 | 7 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Directors’ other companies
- LISCO, Vito - Director at Riello Limited
- LISCO, Vito - Director at Vokera Limited
Registered address
253 companies are registered at this address - likely a registration agent.