Granarolo UK Limited

Company Name	Granarolo UK Limited
Company Status	Active
Company Number	08707716
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Anthony Graham Bosco
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Import Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Granarolo S.P.A. Via Cadriano 27/2 40127 Bologna Italy

Director Name	Mr Fabio Fanetti
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	08 February 2024(10 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Manager
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Nicholas John Burnett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mauro Bononi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2014)
Role	Manager Of Granarolo S.P.A.
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Pietro Bacchini
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2017)
Role	Manager Granarolo S.P.A.
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Marco Fraccaroli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 November 2018)
Role	Director Of Granarolo International
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Aldo Bosco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2013(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 22 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Granarolo S.P.A. Via Cadriano 27/2 40127 Bologna Italy

Director Name	Mr Stefano Palmieri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2017(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2021)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	27/A Via Cadriano 40127 - Bologna Italy

Director Name	Andrea Dalla Via
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2018(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 April 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	21-25 Route De Luxembourg L3253, Bettembourg Luxembourg

Director Name	Gianluca Genuardi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 April 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Cadriano 27/2 Bologna 40134 Italy

Director Name	Mr Kevin Francis O'Leary
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Riccardo Sebastiano Piaggi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Kevin Francis O'Leary
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2023(9 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Granarolo International Srl 51.00% Ordinary
49 at £1	Fratelli Bosco LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£663,305
Cash	£784,062
Current Liabilities	£1,393,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

5 July 2022	Delivered on: 6 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
21 September 2023	Full accounts made up to 31 December 2022 (21 pages)
21 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2023	Memorandum and Articles of Association (12 pages)
3 July 2023	Termination of appointment of Kevin Francis O'leary as a director on 30 June 2023 (1 page)
3 July 2023	Appointment of Mr Kevin Francis O'leary as a director on 12 June 2023 (2 pages)
19 June 2023	Termination of appointment of Kevin Francis O'leary as a director on 12 June 2023 (1 page)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (20 pages)
6 July 2022	Registration of charge 087077160001, created on 5 July 2022 (77 pages)
5 November 2021	Termination of appointment of Stefano Palmieri as a director on 29 October 2021 (1 page)
5 November 2021	Notification of Gianpiero Calzolari as a person with significant control on 22 April 2021 (2 pages)
5 November 2021	Withdrawal of a person with significant control statement on 5 November 2021 (2 pages)
5 November 2021	Appointment of Mr Riccardo Sebastiano Piaggi as a director on 29 October 2021 (2 pages)
8 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
17 June 2021	Cessation of Fratelli Bosco Limited as a person with significant control on 22 April 2021 (1 page)
17 June 2021	Notification of a person with significant control statement (2 pages)
26 May 2021	Termination of appointment of Aldo Bosco as a director on 22 April 2021 (1 page)
14 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 November 2020	Appointment of Mr Kevin Francis O'leary as a director on 9 November 2020 (2 pages)
17 November 2020	Termination of appointment of Gianluca Genuardi as a director on 9 November 2020 (1 page)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Andrea Dalla Via as a director on 19 April 2019 (1 page)
28 May 2019	Appointment of Gianluca Genuardi as a director on 19 April 2019 (2 pages)
2 January 2019	Termination of appointment of Marco Fraccaroli as a director on 30 November 2018 (1 page)
2 January 2019	Appointment of Filippo Marchi as a director on 30 November 2018 (2 pages)
10 October 2018	Director's details changed for Mr Anthony Graham Bosco on 20 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 June 2018	Director's details changed for Andrea Dalla Via on 15 June 2018 (2 pages)
19 June 2018	Appointment of Andrea Dalla Via as a director on 15 June 2018 (2 pages)
19 June 2018	Termination of appointment of Filippo Marchi as a director on 15 June 2018 (1 page)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 July 2017	Director's details changed for Stefano Palmieri on 1 June 2017 (2 pages)
13 July 2017	Termination of appointment of Pietro Bacchini as a director on 1 June 2017 (1 page)
13 July 2017	Appointment of Stefano Palmieri as a director on 1 June 2017 (2 pages)
13 July 2017	Director's details changed for Stefano Palmieri on 1 June 2017 (2 pages)
13 July 2017	Termination of appointment of Pietro Bacchini as a director on 1 June 2017 (1 page)
13 July 2017	Appointment of Stefano Palmieri as a director on 1 June 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2015	Appointment of Mr Filippo Marchi as a director on 23 December 2014 (2 pages)
15 January 2015	Termination of appointment of Mauro Bononi as a director on 23 December 2014 (1 page)
15 January 2015	Termination of appointment of Mauro Bononi as a director on 23 December 2014 (1 page)
15 January 2015	Appointment of Mr Filippo Marchi as a director on 23 December 2014 (2 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 100 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 100 (4 pages)
4 December 2013	Appointment of Anthony Graham Bosco as a director (3 pages)
4 December 2013	Appointment of Aldo Bosco as a director (3 pages)
4 December 2013	Appointment of Anthony Graham Bosco as a director (3 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 50 (4 pages)
4 December 2013	Appointment of Aldo Bosco as a director (3 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 50 (4 pages)
26 November 2013	Appointment of Mauro Bononi as a director (2 pages)
26 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 November 2013	Appointment of Pietro Bacchini as a director (2 pages)
26 November 2013	Appointment of Mauro Bononi as a director (2 pages)
26 November 2013	Termination of appointment of Nicholas Burnett as a director (1 page)
26 November 2013	Appointment of Marco Fraccaroli as a director (2 pages)
26 November 2013	Termination of appointment of Nicholas Burnett as a director (1 page)
26 November 2013	Appointment of Pietro Bacchini as a director (2 pages)
26 November 2013	Appointment of Marco Fraccaroli as a director (2 pages)
26 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
26 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Granarolo UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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