# Guala Closures U.K. Limited

## Details

- **Company number:** [SC043087](https://find-and-update.company-information.service.gov.uk/company/SC043087)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1966
- **Registered office:** 2 CRAIGNETHAN DRIVE, GARTCOSH, GLASGOW, G69 8GQ
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## Previous names

- Daniel Montgomery & Son Limited (until 12 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CANESCHI, Mauro | director | 13 Feb 2024 | 27 Sep 2024 |
| BOVE, Francesco, Dr | director | 26 Jul 2006 | 13 Feb 2024 |
| MORAN, Kenneth Thomas | director | 28 Feb 2013 | 31 May 2023 |
| DIAZ, Anibal | director | 22 Jul 2003 | 31 Dec 2022 |
| GIOVANNINI, Marco | director | 22 Jul 2003 | 19 May 2021 |
| FERRARI, Gianni Roberto | director | 22 Jul 2003 | 1 Jul 2019 |
| FREEMAN, Nigel John | director | 26 Jul 2006 | 11 Nov 2008 |
| FERRARI, Gianni Roberto | secretary | 22 Jul 2003 | 29 Jul 2003 |
| 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 |
| MITCHELL, Graham Ewen | secretary | 1 Dec 1999 | 6 Jul 2001 |
| BASELICA, Giorgio | director | 1 Dec 1999 | 6 Jul 2001 |
| SECCHI, Carlo | director | 1 Dec 1999 | 22 Dec 2000 |
| MCCORMACK, Donald Joseph | secretary | 30 Jun 1999 | 1 Dec 1999 |
| THOMSON, David | director | 1 Aug 1998 | 1 Dec 1999 |
| MACFARLANE, Hamish Somerville, The Honourable | director | - | 1 Dec 1999 |
| LOVETT, Ian Howard | director | - | 1 Dec 1999 |
| NICOL, Gary Lawrence | secretary | 27 May 1998 | 30 Jun 1999 |
| NICOL, Gary Lawrence | director | 27 May 1998 | 30 Jun 1999 |
| MACFARLANE OF BEARSDEN, Lord | director | - | 30 Jun 1999 |
| CAMERON, James | director | 5 Jan 1998 | 7 Aug 1998 |
| LUCHERINI, Liano Giuseppe | director | - | 30 Jun 1998 |
| LUCHERINI, Liano Giuseppe | secretary | 28 Apr 1994 | 27 May 1998 |
| MARTIN, Robert Iver Bruce | director | - | 31 Mar 1998 |
| LOWRIE, Ian | director | 7 Feb 1995 | 30 Jan 1998 |
| SMITH, Charles | director | - | 15 Mar 1996 |
| TRAINER, Edward Anthony | director | 26 Jul 1993 | 5 Feb 1996 |
| CRUICKSHANK, Charles Burns | director | - | 31 Dec 1995 |
| REEKIE, Andrew | secretary | - | 28 Apr 1994 |
| STABLES, Thomas Frederick | director | - | 31 Aug 1993 |
| TAYLOR, James Alexander | director | - | 14 May 1990 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Unicredit Bank Ag, Milan Branch | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Aug 2018 |





## Controls

- [Guala Closures Ucp Limited](/company/SC119026) (SC119026)



## Directors' other companies

- [DEL TORCHIO, Gabriele](/person/5955580) - director at [Guala Closures Ucp Limited](/company/SC119026)
- [DM COMPANY SERVICES LIMITED](/person/5844027) - corporate-secretary at [22 Nominees Limited](/company/SC102012)
- [DM COMPANY SERVICES LIMITED](/person/5844027) - corporate-secretary at [DM Director Limited](/company/SC203750)
- [PICCHIOTTI, Stefano](/person/5955582) - director at [Guala Closures Ucp Limited](/company/SC119026)



## Companies at the same address

- [Guala Closures Ucp Limited](/company/SC119026) (SC119026)