PRYSMIAN CABLES & SYSTEMS LIMITED

Company summary

Company number: 00958507
Status: ACTIVE
Incorporated / age: 18 July 196957 years
Registered office: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:08 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
Manufacture of other electronic and electric wires and cables
Previous company names
PIRELLI GENERAL PLC
PIRELLI GENERAL PLC
PIRELLI ENFIELD SUPERTENSION CABLES 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
FARISE, Cinzia ACTIVE	Director	06 Mar 2024		Italy	May 1964	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	17 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 2000			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
ANDERSON, Geraint RESIGNED	Director	01 Nov 1997	31 Jan 1999		May 1959	Via Bellini 40 3rd Floor, 20052 Monza, Italy, FOREIGN
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
BATTISTA, Valerio RESIGNED	Director	17 Apr 2002	14 Sep 2007		January 1957	Localita Montoncello, 4-A- Arezzo, Italy, FOREIGN
BAVARESCO, Matteo RESIGNED	Director	01 Mar 2023	30 Sep 2025	England	May 1975	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
BROWN, Philip Crabtree RESIGNED	Director	29 Nov 2006	05 Jul 2010		June 1950	Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
CASERTA, Luca, Dr. RESIGNED	Director	01 Oct 2014	08 Mar 2021	England	November 1973	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
COFFEY, Martyn RESIGNED	Director	01 Mar 2001	24 Mar 2005		October 1962	4 Leydene Park, East Meon, Hampshire, GU32 1HF
CRISTIANCI, Oscar Carlos RESIGNED	Director	01 Mar 2001	17 Apr 2002		September 1942	Residence De Angeli, Via Trivulzio N. 8, Milan, 20100, Italy
CROOKS, Stanley George, Dr RESIGNED	Director		23 Apr 1997		March 1925	Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
DAVIES, Bryan RESIGNED	Director	01 Jan 1993	19 Apr 2000	England	April 1935	Newberries Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
DE GIORGI, Gianbattista RESIGNED	Director		22 Jul 1991		December 1929	Viale Majno 5, Milan 20122, FOREIGN, Italy
DEL BRENNA, Marcello Maria Giuseppe Ambrogio RESIGNED	Director	27 Jul 2018	01 Mar 2023	England	February 1969	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
DENT, John, Sir RESIGNED	Director		23 Apr 1992		October 1923	Helidon Grange, Helidon, Daventry, Northamptonshire, N11 6LG
DORJEE, Frank Franciscus RESIGNED	Director	01 Sep 2011	31 Dec 2013	Netherlands	August 1960	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
FANCIULLI, Francesco Luciano Giovanni RESIGNED	Director	19 May 2021	31 Dec 2021	Italy	December 1962	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
FERRARIO, Giovanni RESIGNED	Director	20 Jun 2003	30 Dec 2004		November 1948	Via Ambrogio Spinola 13, Milan, FOREIGN, Italy
GONZALEZ, Fernando RESIGNED	Director		31 Dec 1992		May 1940	10 Channel Way, Southampton, Hampshire, SO14 3TG
HANNIDES, George Michael RESIGNED	Director	01 Mar 2001	31 Oct 2002	United Kingdom	December 1956	7 Great North Rd, Brookmans Park, Hatfield, Hertfordshire, AL96AB
HIGGINSON, Gordon, Sir RESIGNED	Director	15 Mar 1995	17 Apr 2002			61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA
HIGHAM, Geoffrey Arthur RESIGNED	Director		28 Jul 2005		April 1927	32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB
HILBORN, Edwin Henry RESIGNED	Director		08 Oct 1992		March 1937	Starlings Sway Road, Brockenhurst, Hampshire, SO42 7RX
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	01 Oct 1991	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
MARGRAVE, Philip John RESIGNED	Director	01 Feb 1999	28 Feb 2001	England	January 1950	9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
MARSHALL, Colin Marsh, Lord RESIGNED	Director	01 Sep 2003	28 Jul 2005	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MASCHIO, Gabriele RESIGNED	Director		21 Apr 1994		November 1936	Via Tesio 25, Milan 20151, FOREIGN, Italy
MOGOLLON, Juan Bautista RESIGNED	Director	01 Jan 2022	01 Mar 2024	Italy	December 1960	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
MORCHIO, Giuseppe RESIGNED	Director	18 Oct 1993	15 Jan 2001		November 1947	Viale Sarca 222, Milano 20126, Italy
PASTURINO, Vittorio RESIGNED	Director	01 May 1998	31 Jan 1999		October 1933	Via Albinoni - 3, Monza, Milano, Italy
PIPER, David John RESIGNED	Director	01 Oct 1991	31 Jul 2001		April 1938	Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
RIDDETT, Kevin Edward RESIGNED	Director	01 Mar 2001	01 Jun 2003		April 1957	Residenza Sirio, Via Vivaldi, Basiglio Mi, Milano 3, Italy
ROBERTS, John Llyr Lewis RESIGNED	Director	01 Mar 2016	30 Jul 2018	Wales	July 1964	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
ROBINSON, Geoffrey Walter, Dr RESIGNED	Director	13 Mar 2002	13 Apr 2005		November 1945	Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ
ROMEO, Fabio Ignazio RESIGNED	Director	01 Jan 2014	30 Apr 2021	Italy	August 1955	Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
SIERRA, Piero Giorgio RESIGNED	Director	26 Sep 1991	28 Jul 2005	Italy	June 1934	Via Scarlatti, Milano, 12-20124, Italy
SIMMS, Michael Geoffrey RESIGNED	Director	05 Jul 2010	21 Feb 2011	United Kingdom	September 1950	22, Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
SODERBERG, John Warren RESIGNED	Director	01 Aug 2001	29 Nov 2006	United Kingdom	April 1959	36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
STRADA, Francesco RESIGNED	Director		21 Apr 1994		January 1935	Piazza Castello 4, Milan, FOREIGN, Italy
TAGLIAPIETRA, Marco, Dr RESIGNED	Director	01 Nov 2002	13 May 2005		February 1969	1 Holly Meadows, Winchester, Hampshire, SO22 5FQ
THE EARL OF LIMERICK, Patrick Edmund RESIGNED	Director		07 Jan 2003		April 1930	30a Victoria Road, London, W8 5RG
TRACEY, Damian James RESIGNED	Director	01 Mar 2001	06 Jul 2005	England	September 1965	3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR

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

FARISE, Cinzia ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: Italy
Date of birth: May 1964
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: 17 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 2000
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

ANDERSON, Geraint RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 31 Jan 1999
Date of birth: May 1959
Address: Via Bellini 40 3rd Floor, 20052 Monza, Italy, FOREIGN

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

BATTISTA, Valerio RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 14 Sep 2007
Date of birth: January 1957
Address: Localita Montoncello, 4-A- Arezzo, Italy, FOREIGN

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

BROWN, Philip Crabtree RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 05 Jul 2010
Date of birth: June 1950
Address: Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ

CASERTA, Luca, Dr. RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 08 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: 01 Mar 2001
Resigned on: 24 Mar 2005
Date of birth: October 1962
Address: 4 Leydene Park, East Meon, Hampshire, GU32 1HF

CRISTIANCI, Oscar Carlos RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 17 Apr 2002
Date of birth: September 1942
Address: Residence De Angeli, Via Trivulzio N. 8, Milan, 20100, Italy

CROOKS, Stanley George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: March 1925
Address: Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX

DAVIES, Bryan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 19 Apr 2000
Country of Residence: England
Date of birth: April 1935
Address: Newberries Manchester Road, Sway, Lymington, Hampshire, SO41 6AS

DE GIORGI, Gianbattista RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1991
Date of birth: December 1929
Address: Viale Majno 5, Milan 20122, FOREIGN, Italy

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

DENT, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: October 1923
Address: Helidon Grange, Helidon, Daventry, Northamptonshire, N11 6LG

DORJEE, Frank Franciscus RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2013
Country of Residence: Netherlands
Date of birth: August 1960
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

FANCIULLI, Francesco Luciano Giovanni RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 31 Dec 2021
Country of Residence: Italy
Date of birth: December 1962
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

FERRARIO, Giovanni RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 30 Dec 2004
Date of birth: November 1948
Address: Via Ambrogio Spinola 13, Milan, FOREIGN, Italy

GONZALEZ, Fernando RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1940
Address: 10 Channel Way, Southampton, Hampshire, SO14 3TG

HANNIDES, George Michael RESIGNED
Role: Director
Appointed on: 01 Mar 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

HIGGINSON, Gordon, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 17 Apr 2002
Address: 61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA

HIGHAM, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Date of birth: April 1927
Address: 32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB

HILBORN, Edwin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Date of birth: March 1937
Address: Starlings Sway Road, Brockenhurst, Hampshire, SO42 7RX

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: 01 Oct 1991
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

MARGRAVE, Philip John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: January 1950
Address: 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MASCHIO, Gabriele RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: November 1936
Address: Via Tesio 25, Milan 20151, FOREIGN, Italy

MOGOLLON, Juan Bautista RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Mar 2024
Country of Residence: Italy
Date of birth: December 1960
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

MORCHIO, Giuseppe RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 15 Jan 2001
Date of birth: November 1947
Address: Viale Sarca 222, Milano 20126, Italy

PASTURINO, Vittorio RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Jan 1999
Date of birth: October 1933
Address: Via Albinoni - 3, Monza, Milano, Italy

PIPER, David John RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Jul 2001
Date of birth: April 1938
Address: Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH

RIDDETT, Kevin Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 01 Jun 2003
Date of birth: April 1957
Address: Residenza Sirio, Via Vivaldi, Basiglio Mi, Milano 3, Italy

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

ROBINSON, Geoffrey Walter, Dr RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 13 Apr 2005
Date of birth: November 1945
Address: Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ

ROMEO, Fabio Ignazio RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Apr 2021
Country of Residence: Italy
Date of birth: August 1955
Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

SIERRA, Piero Giorgio RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 28 Jul 2005
Country of Residence: Italy
Date of birth: June 1934
Address: Via Scarlatti, Milano, 12-20124, Italy

SIMMS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 22, Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN

SODERBERG, John Warren RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

STRADA, Francesco RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: January 1935
Address: Piazza Castello 4, Milan, FOREIGN, Italy

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

THE EARL OF LIMERICK, Patrick Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2003
Date of birth: April 1930
Address: 30a Victoria Road, London, W8 5RG

TRACEY, Damian James RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: September 1965
Address: 3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
01 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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