EPTA UK LIMITED

Company summary

Company number: 00726533
Status: ACTIVE
Incorporated / age: 7 June 196264 years
Registered office: Highfield Works Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:34 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
Highfield Works Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
Nature of business
Other manufacturing n.e.c.
Repair of other equipment
Installation of industrial machinery and equipment
Previous company names
EPTA GEORGE BARKER LTD
GEORGE BARKER & COMPANY (LEEDS) LIMITED
COSTAN (UK) LIMITED
COSTAN REFRIGERATION LIMITED
TOSCAN REFRIGERATION LIMITED
COSTAN REFRIGERATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Simon James ACTIVE	Secretary	31 Mar 2008				Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
DE BORTOLI, Andrea ACTIVE	Director	02 May 2023		Italy	March 1965	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
GENTILE, Gennaro ACTIVE	Director	17 Dec 2024		Italy	September 1973	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
TAYLOR, Simon James ACTIVE	Director	31 Mar 2008		United Kingdom	February 1968	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
MORRALL, John Stephen RESIGNED	Secretary	30 May 2001	31 Mar 2008			30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
WEST, Derek Buckle RESIGNED	Secretary		30 May 2001			11 Ashdown Road, Epsom, Surrey, KT17 3PL
ALBERTARIO, Massimo Andrea RESIGNED	Director	21 Jun 2012	30 Apr 2023	Italy	December 1966	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
AUSTIN-DAVIES, John Maynard RESIGNED	Director	21 Jun 2012	30 Sep 2018	England	September 1954	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
FERRARI, Mauro RESIGNED	Director	04 Oct 2005	20 Jun 2012	Italy	May 1961	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
LASTELLA, Luca RESIGNED	Director	05 Oct 2018	13 Dec 2024	Italy	January 1965	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
LE GOUSSE, Christian RESIGNED	Director	18 Dec 2019	30 Apr 2023	France	November 1962	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
MARSILETTI, Carlo Alberto RESIGNED	Director		19 Jan 2000		October 1945	Vicolo San Giuliano 4, Pordenone, 33170, Italy
MILLS, Geoffrey Charles RESIGNED	Director	05 Oct 2018	30 Apr 2023	England	April 1965	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
NOCIVELLI, Gianfranco RESIGNED	Director		27 Feb 2003		September 1934	Viale Italia 7, Verolanuova (Bs), FOREIGN, Italy
NOCIVELLI, Luigi RESIGNED	Director		19 Dec 2006		April 1930	Via Vincenzo Monti 32, Milan, Italy
NOCIVELLI, Marco RESIGNED	Director	19 Jan 2000	20 Jun 2012	Italy	January 1966	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
PAGANI, Lorenzo RESIGNED	Director	16 Dec 1999	26 Sep 2005		August 1958	Via Carducci 7, Pozzo D'Adda, 20060, Italy
ROBINSON, Michael Douglas RESIGNED	Director		17 Dec 2004	United Kingdom	July 1946	The Old Post Office, 5 High Street Orwell, Royston, Cambridgeshire, SG8 5QN
SANTORI, Enzo RESIGNED	Director	21 Jun 2012	31 Jan 2022	Italy	May 1959	Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

TAYLOR, Simon James ACTIVE
Role: Secretary
Appointed on: 31 Mar 2008
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

DE BORTOLI, Andrea ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: Italy
Date of birth: March 1965
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

GENTILE, Gennaro ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: Italy
Date of birth: September 1973
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

TAYLOR, Simon James ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

MORRALL, John Stephen RESIGNED
Role: Secretary
Appointed on: 30 May 2001
Resigned on: 31 Mar 2008
Address: 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

WEST, Derek Buckle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2001
Address: 11 Ashdown Road, Epsom, Surrey, KT17 3PL

ALBERTARIO, Massimo Andrea RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 30 Apr 2023
Country of Residence: Italy
Date of birth: December 1966
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

AUSTIN-DAVIES, John Maynard RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1954
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

FERRARI, Mauro RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 20 Jun 2012
Country of Residence: Italy
Date of birth: May 1961
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

LASTELLA, Luca RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 13 Dec 2024
Country of Residence: Italy
Date of birth: January 1965
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

LE GOUSSE, Christian RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 30 Apr 2023
Country of Residence: France
Date of birth: November 1962
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

MARSILETTI, Carlo Alberto RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2000
Date of birth: October 1945
Address: Vicolo San Giuliano 4, Pordenone, 33170, Italy

MILLS, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: April 1965
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

NOCIVELLI, Gianfranco RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2003
Date of birth: September 1934
Address: Viale Italia 7, Verolanuova (Bs), FOREIGN, Italy

NOCIVELLI, Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2006
Date of birth: April 1930
Address: Via Vincenzo Monti 32, Milan, Italy

NOCIVELLI, Marco RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 20 Jun 2012
Country of Residence: Italy
Date of birth: January 1966
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

PAGANI, Lorenzo RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 26 Sep 2005
Date of birth: August 1958
Address: Via Carducci 7, Pozzo D'Adda, 20060, Italy

ROBINSON, Michael Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Old Post Office, 5 High Street Orwell, Royston, Cambridgeshire, SG8 5QN

SANTORI, Enzo RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 31 Jan 2022
Country of Residence: Italy
Date of birth: May 1959
Address: Highfield Works, Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
28 Apr 2008	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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