FESTO LIMITED

Company summary

Company number: 00926749
Status: ACTIVE
Incorporated / age: 2 February 196858 years
Registered office: Applied Automation Centre Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:01 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
Applied Automation Centre Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
Nature of business
Manufacture of fluid power equipment
Previous company names
FESTO PNEUMATIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrea Dawn ACTIVE	Secretary	09 Nov 2016				Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
BIGHIANI, Giampiero ACTIVE	Director	23 Nov 2017		Italy	December 1965	Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
NAUMBURGER, Jorg ACTIVE	Director	23 Nov 2017		Germany	April 1965	Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
VAN BEERS, Dennis Maria ACTIVE	Director	01 Mar 2021		Netherlands	June 1964	Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
CARTWRIGHT, Warwick Paul RESIGNED	Secretary		17 Sep 1993			Kingston House, Basingstoke Road, Riseley, Reading, Berkshire, RG7 1QS
GAFFNEY, Michael John RESIGNED	Secretary	03 Oct 2005	09 Nov 2016			Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
GILBEY, John William RESIGNED	Secretary	17 Sep 1993	19 Feb 2008			Old Timbers, 14 Little Horwood Road, Great Horwood, Buckinghamshire, MK17 0QE
AROSIO, Gian Paolo, Dr. RESIGNED	Director	13 Aug 2014	23 Nov 2017	Italy	June 1953	Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
FLAHERTY, Michael RESIGNED	Director		16 Jul 2004		September 1947	47 Bugan Villas, Altea Hills, Altea, Spain
RAWLINGS, Eliza Hoi Sie RESIGNED	Director	06 Oct 2016	28 Feb 2021	England	June 1966	Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
SCHOTT, Oliver RESIGNED	Director	06 May 2015	23 Nov 2017	Germany	October 1967	Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England
STOLL, Kurt Theodor RESIGNED	Director		17 Apr 2014	Germany	August 1931	Lenzhalde 72, Esslingen 7300, Germany
STOLL, Wilfred Karl RESIGNED	Director		17 Apr 2014	Germany	October 1937	Sonnenbergstrasse 51e, 7000 Stuttgart, FOREIGN, West Germany
WYLES, Gary John RESIGNED	Director	29 Apr 2003	06 Oct 2016	England	October 1960	Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

BROWN, Andrea Dawn ACTIVE
Role: Secretary
Appointed on: 09 Nov 2016
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

BIGHIANI, Giampiero ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: Italy
Date of birth: December 1965
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

NAUMBURGER, Jorg ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: Germany
Date of birth: April 1965
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

VAN BEERS, Dennis Maria ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: June 1964
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

CARTWRIGHT, Warwick Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1993
Address: Kingston House, Basingstoke Road, Riseley, Reading, Berkshire, RG7 1QS

GAFFNEY, Michael John RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 09 Nov 2016
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

GILBEY, John William RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 19 Feb 2008
Address: Old Timbers, 14 Little Horwood Road, Great Horwood, Buckinghamshire, MK17 0QE

AROSIO, Gian Paolo, Dr. RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 23 Nov 2017
Country of Residence: Italy
Date of birth: June 1953
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

FLAHERTY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2004
Date of birth: September 1947
Address: 47 Bugan Villas, Altea Hills, Altea, Spain

RAWLINGS, Eliza Hoi Sie RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: June 1966
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

SCHOTT, Oliver RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 23 Nov 2017
Country of Residence: Germany
Date of birth: October 1967
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

STOLL, Kurt Theodor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2014
Country of Residence: Germany
Date of birth: August 1931
Address: Lenzhalde 72, Esslingen 7300, Germany

STOLL, Wilfred Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2014
Country of Residence: Germany
Date of birth: October 1937
Address: Sonnenbergstrasse 51e, 7000 Stuttgart, FOREIGN, West Germany

WYLES, Gary John RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: October 1960
Address: Applied Automation Centre, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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