Guala Closures U.K. Limited
- Company number
- SC043087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1966
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Daniel Montgomery & Son Limited (until 12 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, James Alexander | Director | - | 14 May 1990 |
| STABLES, Thomas Frederick | Director | - | 31 Aug 1993 |
| REEKIE, Andrew | Secretary | - | 28 Apr 1994 |
| CRUICKSHANK, Charles Burns | Director | - | 31 Dec 1995 |
| TRAINER, Edward Anthony | Director | 26 Jul 1993 | 5 Feb 1996 |
| SMITH, Charles | Director | - | 15 Mar 1996 |
| LOWRIE, Ian | Director | 7 Feb 1995 | 30 Jan 1998 |
| MARTIN, Robert Iver Bruce | Director | - | 31 Mar 1998 |
| LUCHERINI, Liano Giuseppe | Secretary | 28 Apr 1994 | 27 May 1998 |
| LUCHERINI, Liano Giuseppe | Director | - | 30 Jun 1998 |
| CAMERON, James | Director | 5 Jan 1998 | 7 Aug 1998 |
| MACFARLANE OF BEARSDEN, Lord | Director | - | 30 Jun 1999 |
| NICOL, Gary Lawrence | Director | 27 May 1998 | 30 Jun 1999 |
| NICOL, Gary Lawrence | Secretary | 27 May 1998 | 30 Jun 1999 |
| MACFARLANE, Hamish Somerville, The Honourable | Director | - | 1 Dec 1999 |
| LOVETT, Ian Howard | Director | - | 1 Dec 1999 |
| MCCORMACK, Donald Joseph | Secretary | 30 Jun 1999 | 1 Dec 1999 |
| THOMSON, David | Director | 1 Aug 1998 | 1 Dec 1999 |
| SECCHI, Carlo | Director | 1 Dec 1999 | 22 Dec 2000 |
| BASELICA, Giorgio | Director | 1 Dec 1999 | 6 Jul 2001 |
| MITCHELL, Graham Ewen | Secretary | 1 Dec 1999 | 6 Jul 2001 |
| CRIVELLI, Marco | Secretary | 6 Jul 2001 | 22 Jul 2003 |
| CRIVELLI, Marco | Director | 6 Jul 2001 | 22 Jul 2003 |
| BIANCHI, Luca | Director | 22 Dec 2000 | 22 Jul 2003 |
| MITCHELL, Graham Ewen | Director | 1 Jul 1998 | 22 Jul 2003 |
| FERRARI, Gianni Roberto | Secretary | 22 Jul 2003 | 29 Jul 2003 |
| FREEMAN, Nigel John | Director | 26 Jul 2006 | 11 Nov 2008 |
| FERRARI, Gianni Roberto | Director | 22 Jul 2003 | 1 Jul 2019 |
| GIOVANNINI, Marco | Director | 22 Jul 2003 | 19 May 2021 |
| DIAZ, Anibal | Director | 22 Jul 2003 | 31 Dec 2022 |
| MORAN, Kenneth Thomas | Director | 28 Feb 2013 | 31 May 2023 |
| BOVE, Francesco, Dr | Director | 26 Jul 2006 | 13 Feb 2024 |
| CANESCHI, Mauro | Director | 13 Feb 2024 | 27 Sep 2024 |
| LODETTI, Andrea Vittorio | Director | 14 Jan 2025 | |
| DEL TORCHIO, Gabriele | Director | 19 May 2021 | |
| PICCHIOTTI, Stefano | Director | 1 Jul 2019 | |
| DM COMPANY SERVICES LIMITED | Corporate-Secretary | 29 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unicredit Bank Ag, Milan Branch | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Aug 2018 |
| Guala Closures S.P.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2018 |
Accounts
Connections
Controls
- Guala Closures Ucp Limited (SC119026)
Directors’ other companies
- DEL TORCHIO, Gabriele - Director at Guala Closures Ucp Limited
- DM COMPANY SERVICES LIMITED - Corporate-Secretary at 22 Nominees Limited
- DM COMPANY SERVICES LIMITED - Corporate-Secretary at DM Director Limited
- PICCHIOTTI, Stefano - Director at Guala Closures Ucp Limited
Companies at the same address
- Guala Closures Ucp Limited (SC119026)