DE Nora Holding (UK) Limited
- Company number
- 09635163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARCANO, Daniele | Director | 8 Oct 2025 | |
| PICARI, Guido | Director | 1 Oct 2025 | |
| CASALINO, Stefano | Director | 30 Jun 2023 | |
| PIROLA PENNUTO ZEI & ASSOCIATI LIMITED | Corporate-Secretary | 18 Jan 2023 | |
| FLORCZAK, Meg | Director | 30 Jun 2023 | 1 Oct 2025 |
| DERRICOTTE, Tom | Director | 30 Jun 2023 | 1 Oct 2025 |
| LODRINI, Matteo | Director | 11 Jun 2015 | 30 Jun 2023 |
| FERRARI, Angelo | Director | 11 Jun 2015 | 30 Jun 2023 |
| DELLACHA', Paolo Enrico | Director | 11 Jun 2015 | 30 Jun 2023 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 11 Jun 2015 | 16 Jan 2023 |
| QUINN, Oliver Lawrence | Director | 11 Jun 2015 | 5 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Industrie De Nora S.P.A. | Ownership Of Shares 75 To 100 Percent | 30 Jun 2022 | |
| Federico De Nora | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Jun 2022 |
Accounts
Connections
Controls
- DE Nora Water Technologies Limited (08089317)
- DE Nora Water Technologies UK Services Limited (01254271)
Directors’ other companies
- PIROLA PENNUTO ZEI & ASSOCIATI LIMITED - Corporate-Secretary at Diagram(uk) Limited
- PIROLA PENNUTO ZEI & ASSOCIATI LIMITED - Corporate-Secretary at 22 Markham Street Ltd
- PIROLA PENNUTO ZEI & ASSOCIATI LIMITED - Corporate-Secretary at Docebo UK Limited
Companies at the same address
- Bauli UK Limited (09562327)
- Feltsense Limited (12056649)
- Global Hotels And Real Estate Limited (11509974)
- Le.ma.at. UK Limited (11627608)
- MYK Greece (UK) Limited (17260553)
- Schweitzer Limited (06787039)
- Sound Of Vyta Limited (09625499)