PRYSMIAN CONSTRUCTION COMPANY LIMITED

Company summary

Company number: 00775309
Status: ACTIVE
Incorporated / age: 27 September 196363 years
Registered office: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:32 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
Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Nature of business
Dormant Company
Previous company names
PIRELLI CONSTRUCTION COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKLEY, Marilyn ACTIVE	Secretary	03 Jul 2026				Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
PETRUS, Raymond Marie Noel Suresch ACTIVE	Director	03 Oct 2025		England	December 1971	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
SESSIONS, James Terry ACTIVE	Director	31 Mar 2021		England	May 1975	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
BRIGGS, Colin Anthony RESIGNED	Secretary	01 Oct 2014	03 Jul 2026			Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
FARRELL, Peter Stephen RESIGNED	Secretary	29 Nov 2006	01 Oct 2014			37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
PIPER, David John RESIGNED	Secretary		01 Jun 2001			Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
SODERBERG, John Warren RESIGNED	Secretary	01 Jun 2001	29 Nov 2006			36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
ATKINSON, Paul Raymond RESIGNED	Director	01 Jan 2011	29 Feb 2016	United Kingdom	September 1966	4, Holly Meadows, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
BATTAINI, Massimo RESIGNED	Director	13 Apr 2005	31 Dec 2010		August 1961	4 Holly Meadow, Stockbridge Road, Winchester, Hampshire, SO22 5FQ
BAVARESCO, Matteo RESIGNED	Director	01 Mar 2023	30 Sep 2025	England	May 1975	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
BROOKS, Peter William RESIGNED	Director		31 Dec 2000		November 1948	The Mews, Corhampton House, Corhampton, Hampshire, SO32 3NB
BROWN, Phillip Arthur Joseph RESIGNED	Director		28 Mar 2002		August 1953	1 Hollybrook Gardens, Locks Heath, Southampton, Hampshire, SO31 6WH
CASERTA, Luca, Dr. RESIGNED	Director	01 Oct 2014	29 Mar 2021	England	November 1973	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
COFFEY, Martyn RESIGNED	Director	15 Oct 2001	24 Mar 2005		October 1962	4 Leydene Park, East Meon, Hampshire, GU32 1HF
DEL BRENNA, Marcello Maria Giuseppe Ambrogio RESIGNED	Director	27 Jul 2018	01 Mar 2023	England	February 1969	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
HANNIDES, George Michael RESIGNED	Director	15 Oct 2001	31 Oct 2002	United Kingdom	December 1956	7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB
LEONI, Stefano RESIGNED	Director	28 Oct 2005	01 Mar 2009		March 1961	34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
LEWIS, John Anthony Llewelyn RESIGNED	Director		08 Jul 2002		February 1943	Woodlands 16 Grove Road, Shawford, Winchester, Hampshire, SO21 2DD
MAFFIOLI, Alberto RESIGNED	Director	01 Mar 2009	01 Oct 2014	United Kingdom	March 1967	34, Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
NIEMAN, Hendricus Christiaan RESIGNED	Director	28 Mar 2002	01 Nov 2009		February 1958	Via Lepanto 6 20125, Milano, Italy, FOREIGN
ROBERTS, John Llyr Lewis RESIGNED	Director	01 Mar 2016	30 Jul 2018	Wales	July 1964	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
TAGLIAPIETRA, Marco, Dr RESIGNED	Director	01 Nov 2002	13 May 2005		February 1969	1 Holly Meadows, Winchester, Hampshire, SO22 5FQ

STOCKLEY, Marilyn ACTIVE
Role: Secretary
Appointed on: 03 Jul 2026
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

PETRUS, Raymond Marie Noel Suresch ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: England
Date of birth: December 1971
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

SESSIONS, James Terry ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1975
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

BRIGGS, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 03 Jul 2026
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

FARRELL, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 29 Nov 2006
Resigned on: 01 Oct 2014
Address: 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ

PIPER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2001
Address: Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH

SODERBERG, John Warren RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 29 Nov 2006
Address: 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

ATKINSON, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 4, Holly Meadows, Stockbridge Road, Winchester, Hampshire, SO22 5FQ

BATTAINI, Massimo RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 31 Dec 2010
Date of birth: August 1961
Address: 4 Holly Meadow, Stockbridge Road, Winchester, Hampshire, SO22 5FQ

BAVARESCO, Matteo RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: May 1975
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

BROOKS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: November 1948
Address: The Mews, Corhampton House, Corhampton, Hampshire, SO32 3NB

BROWN, Phillip Arthur Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Date of birth: August 1953
Address: 1 Hollybrook Gardens, Locks Heath, Southampton, Hampshire, SO31 6WH

CASERTA, Luca, Dr. RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: November 1973
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 24 Mar 2005
Date of birth: October 1962
Address: 4 Leydene Park, East Meon, Hampshire, GU32 1HF

DEL BRENNA, Marcello Maria Giuseppe Ambrogio RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: February 1969
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

HANNIDES, George Michael RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB

LEONI, Stefano RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 01 Mar 2009
Date of birth: March 1961
Address: 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA

LEWIS, John Anthony Llewelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2002
Date of birth: February 1943
Address: Woodlands 16 Grove Road, Shawford, Winchester, Hampshire, SO21 2DD

MAFFIOLI, Alberto RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 34, Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA

NIEMAN, Hendricus Christiaan RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Nov 2009
Date of birth: February 1958
Address: Via Lepanto 6 20125, Milano, Italy, FOREIGN

ROBERTS, John Llyr Lewis RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 Jul 2018
Country of Residence: Wales
Date of birth: July 1964
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

TAGLIAPIETRA, Marco, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 13 May 2005
Date of birth: February 1969
Address: 1 Holly Meadows, Winchester, Hampshire, SO22 5FQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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