MACCAFERRI LTD

Company summary

Company number: 00562692
Status: ACTIVE
Incorporated / age: 14 March 195670 years
Registered office: 9 Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
RIVER AND SEA GABIONS LIMITED
RIVER & SEA GABIONS (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTTER, Anthony William ACTIVE	Secretary	02 Dec 2015				9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
BALDERSON, Timothy John ACTIVE	Director	25 Jan 2013		England	March 1970	9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
PENZO, Roberto ACTIVE	Director	30 May 2023		Italy	February 1981	9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
RUTTER, Anthony William ACTIVE	Director	10 Feb 2020		England	July 1976	9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
SHOWAN, Matthew Andrew Stephen ACTIVE	Director	25 Jan 2013		England	July 1971	Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QT, England
SUSANI, Stefano ACTIVE	Director	19 Feb 2025		Italy	December 1966	9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
GREENFORD, Richard Charles RESIGNED	Secretary	24 Jun 1994	01 Jan 2006			Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT
MARDEN, Brian Douglas RESIGNED	Secretary		24 Jun 1994			15 Driffold, Sutton Coldfield, West Midlands, B73 6HT
MARSHALL, Graham RESIGNED	Secretary	01 Jan 2006	01 Jan 2008			14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ
PRINCE, Ian Anthony RESIGNED	Secretary	14 Jun 2012	07 Jul 2014			7600 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
PRUE, Sarah Jane RESIGNED	Secretary	18 Sep 1995	31 Dec 1995			94 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD
STATEN, Philip Michael RESIGNED	Secretary	01 Jan 2008	14 Jun 2012			9, Third Acre Rise, Oxford, OX2 9DA
CROWHURST, Alan Douglas RESIGNED	Director		12 Jun 1995	Great Britain	November 1936	Flat 1 Mawley Court, Lower Inhedge Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8AH
EDWARDS, Letham Lamont Thomas RESIGNED	Director	01 Jul 1999	09 Jun 2012	Scotland	April 1953	Hillview, Perth Road, Birnam, Dunkeld, Perthshire, PH8 0BH
EVANS, Colin RESIGNED	Director	01 Apr 1996	26 Jul 2001	United Kingdom	August 1942	43 Trent Close, Stevenage, Hertfordshire, SG1 3RT
FINELLI, Marco RESIGNED	Director	01 Aug 2003	31 Mar 2017	Italy	June 1956	Via Belmeloro 5, Bologna, 40126, FOREIGN, Italy
FRANCIA, Giovanni RESIGNED	Director	30 Nov 2020	04 May 2023	Italy	July 1960	9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England
GREENFORD, Richard Charles RESIGNED	Director	03 Jan 1994	01 Jan 2006		June 1947	Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT
MARDEN, Brian Douglas RESIGNED	Director		31 Dec 1996		February 1935	15 Driffold, Sutton Coldfield, West Midlands, B73 6HT
MARKHAM, David Frank RESIGNED	Director	01 Aug 2003	31 Jan 2006		January 1965	136 The Borough, Downton, Wiltshire, SP5 3LT
MARSHALL, Graham RESIGNED	Director	01 Jan 2006	01 Jan 2008		November 1946	14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ
MILLER, Stephen James RESIGNED	Director	25 Jan 2013	09 Nov 2020	England	December 1968	Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QT, England
MURPHY, John Terence RESIGNED	Director		12 Jun 1995		January 1948	94 Bromfelde Road, London, SW4 6PS
SHAW, Stuart Mark RESIGNED	Director	01 May 2005	30 Sep 2006		June 1965	9 Wentworth Road, Thame, Oxfordshire, OX9 3XG
STANZANI, Enzo RESIGNED	Director		01 Aug 2003		June 1941	Casal Ecchio Di Reno, Bologna 40033, Italy
STATEN, Philip Michael RESIGNED	Director	01 Jan 2008	25 Jan 2013	England	August 1957	11, Lamarsh Road, Oxford, Oxfordshire, OX2 0LD
STATEN, Philip Michael RESIGNED	Director	01 Jul 1999	31 Jul 2001		August 1957	West View 2 North End Road, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2PG
VIVARELLI COLONNA, Lapo RESIGNED	Director	09 Jun 2022	19 Feb 2025	Italy	October 1972	10, Via Jf Kennedy, 40069, Zola Predosa (Bo), Italy

RUTTER, Anthony William ACTIVE
Role: Secretary
Appointed on: 02 Dec 2015
Address: 9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England

BALDERSON, Timothy John ACTIVE
Role: Director
Appointed on: 25 Jan 2013
Country of Residence: England
Date of birth: March 1970
Address: 9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England

PENZO, Roberto ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: Italy
Date of birth: February 1981
Address: 9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England

RUTTER, Anthony William ACTIVE
Role: Director
Appointed on: 10 Feb 2020
Country of Residence: England
Date of birth: July 1976
Address: 9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England

SHOWAN, Matthew Andrew Stephen ACTIVE
Role: Director
Appointed on: 25 Jan 2013
Country of Residence: England
Date of birth: July 1971
Address: Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QT, England

SUSANI, Stefano ACTIVE
Role: Director
Appointed on: 19 Feb 2025
Country of Residence: Italy
Date of birth: December 1966
Address: 9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England

GREENFORD, Richard Charles RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 01 Jan 2006
Address: Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT

MARDEN, Brian Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1994
Address: 15 Driffold, Sutton Coldfield, West Midlands, B73 6HT

MARSHALL, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2008
Address: 14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ

PRINCE, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jun 2012
Resigned on: 07 Jul 2014
Address: 7600 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ

PRUE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 31 Dec 1995
Address: 94 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD

STATEN, Philip Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 14 Jun 2012
Address: 9, Third Acre Rise, Oxford, OX2 9DA

CROWHURST, Alan Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Country of Residence: Great Britain
Date of birth: November 1936
Address: Flat 1 Mawley Court, Lower Inhedge Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8AH

EDWARDS, Letham Lamont Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 09 Jun 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: Hillview, Perth Road, Birnam, Dunkeld, Perthshire, PH8 0BH

EVANS, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 43 Trent Close, Stevenage, Hertfordshire, SG1 3RT

FINELLI, Marco RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2017
Country of Residence: Italy
Date of birth: June 1956
Address: Via Belmeloro 5, Bologna, 40126, FOREIGN, Italy

FRANCIA, Giovanni RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 04 May 2023
Country of Residence: Italy
Date of birth: July 1960
Address: 9, Blenheim Office Park, Long Hanborough, Witney, OX29 8LN, England

GREENFORD, Richard Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 01 Jan 2006
Date of birth: June 1947
Address: Cosy Cottage Hill Bottom, Whitchurch Hill, Pangbourne, Berkshire, RG8 7PT

MARDEN, Brian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1935
Address: 15 Driffold, Sutton Coldfield, West Midlands, B73 6HT

MARKHAM, David Frank RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Jan 2006
Date of birth: January 1965
Address: 136 The Borough, Downton, Wiltshire, SP5 3LT

MARSHALL, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2008
Date of birth: November 1946
Address: 14 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5DZ

MILLER, Stephen James RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: December 1968
Address: Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QT, England

MURPHY, John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: January 1948
Address: 94 Bromfelde Road, London, SW4 6PS

SHAW, Stuart Mark RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Sep 2006
Date of birth: June 1965
Address: 9 Wentworth Road, Thame, Oxfordshire, OX9 3XG

STANZANI, Enzo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: June 1941
Address: Casal Ecchio Di Reno, Bologna 40033, Italy

STATEN, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: August 1957
Address: 11, Lamarsh Road, Oxford, Oxfordshire, OX2 0LD

STATEN, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2001
Date of birth: August 1957
Address: West View 2 North End Road, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2PG

VIVARELLI COLONNA, Lapo RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 19 Feb 2025
Country of Residence: Italy
Date of birth: October 1972
Address: 10, Via Jf Kennedy, 40069, Zola Predosa (Bo), Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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