PIGNONE ENGINEERING

Company summary

Insolvency history recorded

Company number: 00874638
Status: DISSOLVED
Incorporated / age: 22 March 196658 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Wholesale of other fuels and related products

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 October 2023
Dissolved on
7 November 2024
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  18 October 2023
- Matthew Coomber
  Insolvency practitioner
  Appointed
  18 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDGE, Andrew Thomas Peter ACTIVE	Director	15 Nov 2017		United Kingdom	November 1973	1, More London Place, London, SE1 2AF
MATHUR, Akhlesh Prasad ACTIVE	Director	15 Nov 2017		United Kingdom	April 1972	1, More London Place, London, SE1 2AF
HOLLIS, Arthur Norman RESIGNED	Secretary		27 Sep 2001			Courtlodge, Westwell, Ashford, Kent, TN25 4JX
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2001	31 Dec 2003			10 Upper Bank Street, London, E14 5JJ
BARBIERI, Riccardo RESIGNED	Director	02 Sep 2015	15 Nov 2017	England	October 1970	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
CARTLEDGE, Andrew RESIGNED	Director	27 Sep 2001	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CHRISTIE, Roderick Angus RESIGNED	Director	24 Jun 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CIATTI, Franco RESIGNED	Director		23 Jun 1993		June 1927	Via Campore 19/12, Firenze, FOREIGN, Italy
CLARK, Alyson Margaret RESIGNED	Director	27 Sep 2001	29 Sep 2009	United Kingdom	September 1958	13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
DANIELL, Paul Nigel RESIGNED	Director	27 Sep 2001	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DELLAQUILA, Angelo RESIGNED	Director		30 Jun 1994		July 1931	16 Frank Dixon Way, Dulwich, London, SE21 7ET
DI MARCO, Marco RESIGNED	Director	23 Feb 1996	10 Jan 2000		September 1943	89 Via Di Novoli, Firenze, Italy
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
EVERETT, Peter Daryl RESIGNED	Director	18 Jan 2008	29 Sep 2009	England	January 1962	120 Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DS
FARISEI, Ubaldo RESIGNED	Director	27 Sep 2001	22 May 2003		January 1941	10 Matthias Court, Church Road, Richmond, TW10 6LL
GIULIANO, Stefano RESIGNED	Director	16 Apr 1999	27 Sep 2001		August 1963	Via Felice Matteucci 2, Florence 50127 Tuscany, Italy, FOREIGN
JAYNE, William Howard RESIGNED	Director	10 Jul 2000	27 Sep 2001		January 1955	Via Imprunetana Per Pozzolatico 110, Florence, 50023, FOREIGN, Italy
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
LUSSU, Lucio RESIGNED	Director	22 Sep 1993	12 Jan 2000		June 1937	Via Matteucci 2, Firenze, 50100, Italy
MELE, Libero RESIGNED	Director	27 Sep 2001	10 Jun 2004		December 1955	Skogfaret 42c, 1344 Haslum, Norway
MIDDLETON, William RESIGNED	Director		27 Sep 2001		February 1923	68 Albert Hall Mansions, London, SW7 2AG
MONZINI, Carlo RESIGNED	Director	26 Jun 2000	27 Sep 2001		October 1946	18b Rue Des Deux Ponts, Paris, 75004, FOREIGN, France
MOSCOGIURI, Gianfranco RESIGNED	Director	22 Sep 1993	25 Jun 2000		December 1945	43 Webster Gardens, London, W5 5NB
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	14 Sep 2009	Italy	May 1971	Largo Zandonai 4, Milan 20145, FOREIGN, Italy
PASSALEVA, Luca RESIGNED	Director	22 May 2003	02 Sep 2015		March 1957	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, United Kingdom
PEROTTI, Carlo RESIGNED	Director	23 Feb 1996	20 Nov 1998		June 1942	Via Terranova 9, Corbetta Mi, 20011, Italy
SANTIAGO, Claudi RESIGNED	Director	10 Jul 2000	27 Sep 2001		September 1956	Via Suor Maria Celeste 20, Florence, 50100, FOREIGN, Italy
SLOAN, Alasdair Murray Campbell RESIGNED	Director	29 Sep 2009	15 Nov 2017	Scotland	March 1967	Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, United Kingdom
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
TRAVERSARI, Alessandro, Dr RESIGNED	Director	09 Jul 1991	27 Sep 2001		October 1938	Viale Cardinal, Leopoldo 56 Firenze, Italy, Italy
WAKE, Hilary Anne, Mrs. RESIGNED	Director	07 Feb 2005	29 Sep 2009	United Kingdom	August 1959	The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDGE, Andrew Thomas Peter ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, More London Place, London, SE1 2AF

MATHUR, Akhlesh Prasad ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1, More London Place, London, SE1 2AF

HOLLIS, Arthur Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2001
Address: Courtlodge, Westwell, Ashford, Kent, TN25 4JX

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 31 Dec 2003
Address: 10 Upper Bank Street, London, E14 5JJ

BARBIERI, Riccardo RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: October 1970
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

CARTLEDGE, Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 26 Oct 2003
Date of birth: June 1969
Address: 30 Trailside Road, Weston, MA 02493, United States

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

CIATTI, Franco RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: June 1927
Address: Via Campore 19/12, Firenze, FOREIGN, Italy

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 29 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE

DANIELL, Paul Nigel RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 06 Nov 2002
Date of birth: February 1961
Address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT

DELLAQUILA, Angelo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1931
Address: 16 Frank Dixon Way, Dulwich, London, SE21 7ET

DI MARCO, Marco RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 10 Jan 2000
Date of birth: September 1943
Address: 89 Via Di Novoli, Firenze, Italy

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

EVERETT, Peter Daryl RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 29 Sep 2009
Country of Residence: England
Date of birth: January 1962
Address: 120 Coleford Bridge Road, Mytchett, Camberley, Surrey, GU16 6DS

FARISEI, Ubaldo RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 22 May 2003
Date of birth: January 1941
Address: 10 Matthias Court, Church Road, Richmond, TW10 6LL

GIULIANO, Stefano RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 27 Sep 2001
Date of birth: August 1963
Address: Via Felice Matteucci 2, Florence 50127 Tuscany, Italy, FOREIGN

JAYNE, William Howard RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 27 Sep 2001
Date of birth: January 1955
Address: Via Imprunetana Per Pozzolatico 110, Florence, 50023, FOREIGN, Italy

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

LUSSU, Lucio RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 12 Jan 2000
Date of birth: June 1937
Address: Via Matteucci 2, Firenze, 50100, Italy

MELE, Libero RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 10 Jun 2004
Date of birth: December 1955
Address: Skogfaret 42c, 1344 Haslum, Norway

MIDDLETON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2001
Date of birth: February 1923
Address: 68 Albert Hall Mansions, London, SW7 2AG

MONZINI, Carlo RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 27 Sep 2001
Date of birth: October 1946
Address: 18b Rue Des Deux Ponts, Paris, 75004, FOREIGN, France

MOSCOGIURI, Gianfranco RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 25 Jun 2000
Date of birth: December 1945
Address: 43 Webster Gardens, London, W5 5NB

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 14 Sep 2009
Country of Residence: Italy
Date of birth: May 1971
Address: Largo Zandonai 4, Milan 20145, FOREIGN, Italy

PASSALEVA, Luca RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 02 Sep 2015
Date of birth: March 1957
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, United Kingdom

PEROTTI, Carlo RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 20 Nov 1998
Date of birth: June 1942
Address: Via Terranova 9, Corbetta Mi, 20011, Italy

SANTIAGO, Claudi RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 27 Sep 2001
Date of birth: September 1956
Address: Via Suor Maria Celeste 20, Florence, 50100, FOREIGN, Italy

SLOAN, Alasdair Murray Campbell RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 15 Nov 2017
Country of Residence: Scotland
Date of birth: March 1967
Address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, United Kingdom

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

TRAVERSARI, Alessandro, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 27 Sep 2001
Date of birth: October 1938
Address: Viale Cardinal, Leopoldo 56 Firenze, Italy, Italy

WAKE, Hilary Anne, Mrs. RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 29 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.