ILAPAK LIMITED

Company summary

Company number: 00987851
Status: ACTIVE
Incorporated / age: 25 August 197056 years
Registered office: 29 Riverside Way, Uxbridge, UB8 2YF, England
Accounts due: 30 September 2027
Confirmation statement due: 6 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:07 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
29 Riverside Way, Uxbridge, UB8 2YF, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYMAGH, Sheela ACTIVE	Secretary	25 Apr 2022				29, Riverside Way, Uxbridge, UB8 2YF, England
MARZO, Sergio ACTIVE	Director	10 Apr 2017		Switzerland	March 1966	29, Riverside Way, Uxbridge, UB8 2YF, England
NARDUCCI, Luca ACTIVE	Director	03 Jul 2025		Italy	April 1983	Ilapak International S.A, Ch-6916 Grancia, Lugano, Switzerland
PETERS, Klaus ACTIVE	Director	15 Apr 2020		Germany	April 1963	Ilapak International Sa, Via Al Molino 49, 6916 Grancia, Lugano, Switzerland
KENNEDY, Brian RESIGNED	Secretary		29 Jun 2012			63 Meadvale Road, London, W5 1LP
ROBINSON, Marie Lorraine RESIGNED	Secretary	15 Jul 2013	10 Oct 2013			Chalfont House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England
SHAH, Jiten Jayendrakumar RESIGNED	Secretary	16 Jul 2012	15 Jul 2013			Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN
VAIL, Michael Rowland RESIGNED	Secretary	13 Jan 2014	25 Apr 2022			29, Riverside Way, Uxbridge, UB8 2YF, England
ALDOVINI, Davide RESIGNED	Director	16 Jun 2016	10 Apr 2017	Italy	November 1966	Ilapak International Sa, Zona Industriale E 6916, Grancia, Switzerland
BUTLER, Michael Robert RESIGNED	Director	01 Jan 1999	31 Dec 2010	United Kingdom	March 1946	5 Kings Road, Clevedon, Avon, BS21 7HA
CAMPOLUNGO, Giovanni RESIGNED	Director	02 Dec 2013	09 Dec 2016	Italy	July 1962	Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN
CERQUIGLINI, Lucio RESIGNED	Director	17 Jan 1994	11 Dec 1997		December 1950	Via Al Ronco 6, 6933 Muzzano, Switzerland
DANN, Michael Frederick RESIGNED	Director	01 Jan 1995	14 Sep 2012	United Kingdom	May 1958	25 Birch Grove, Kinswood, Surrey, KT20 6QU
GUNTON, John Barry RESIGNED	Director		31 Dec 1994		September 1937	1 Broom Grove, Wokingham, Berkshire, RG41 4TX
KENNEDY, Brian RESIGNED	Director		29 Jun 2012	United Kingdom	June 1948	63 Meadvale Road, London, W5 1LP
KNOX, Grahame RESIGNED	Director		07 Nov 1995		March 1943	6 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
LEVY, Guy George RESIGNED	Director	01 Jan 2009	16 Jun 2016	England	March 1975	28, Ashworth Road, London, W9 1JY, United Kingdom
LEVY, Roger Shalom RESIGNED	Director		31 Dec 1993		May 1938	3 Heathgate, London, NW11 7AR
MADDERN, David John RESIGNED	Director	02 Nov 2012	22 Nov 2013	England	December 1954	Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN
MELANDRI, Filippo RESIGNED	Director	09 Dec 2016	15 Apr 2020	Italy	July 1961	29, Riverside Way, Uxbridge, UB8 2YF, England
MORRISON, Robert Bruce RESIGNED	Director	01 Jan 1995	27 Nov 2008		July 1954	Ridgefield House, 53 Oakley Road, Dovercourt, Essex, CO12 4QT

AYMAGH, Sheela ACTIVE
Role: Secretary
Appointed on: 25 Apr 2022
Address: 29, Riverside Way, Uxbridge, UB8 2YF, England

MARZO, Sergio ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: Switzerland
Date of birth: March 1966
Address: 29, Riverside Way, Uxbridge, UB8 2YF, England

NARDUCCI, Luca ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: Italy
Date of birth: April 1983
Address: Ilapak International S.A, Ch-6916 Grancia, Lugano, Switzerland

PETERS, Klaus ACTIVE
Role: Director
Appointed on: 15 Apr 2020
Country of Residence: Germany
Date of birth: April 1963
Address: Ilapak International Sa, Via Al Molino 49, 6916 Grancia, Lugano, Switzerland

KENNEDY, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2012
Address: 63 Meadvale Road, London, W5 1LP

ROBINSON, Marie Lorraine RESIGNED
Role: Secretary
Appointed on: 15 Jul 2013
Resigned on: 10 Oct 2013
Address: Chalfont House, Silverdale Road, Hayes, Middlesex, UB3 3BN, England

SHAH, Jiten Jayendrakumar RESIGNED
Role: Secretary
Appointed on: 16 Jul 2012
Resigned on: 15 Jul 2013
Address: Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN

VAIL, Michael Rowland RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 25 Apr 2022
Address: 29, Riverside Way, Uxbridge, UB8 2YF, England

ALDOVINI, Davide RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 10 Apr 2017
Country of Residence: Italy
Date of birth: November 1966
Address: Ilapak International Sa, Zona Industriale E 6916, Grancia, Switzerland

BUTLER, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 5 Kings Road, Clevedon, Avon, BS21 7HA

CAMPOLUNGO, Giovanni RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 09 Dec 2016
Country of Residence: Italy
Date of birth: July 1962
Address: Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN

CERQUIGLINI, Lucio RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 11 Dec 1997
Date of birth: December 1950
Address: Via Al Ronco 6, 6933 Muzzano, Switzerland

DANN, Michael Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 25 Birch Grove, Kinswood, Surrey, KT20 6QU

GUNTON, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1937
Address: 1 Broom Grove, Wokingham, Berkshire, RG41 4TX

KENNEDY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 63 Meadvale Road, London, W5 1LP

KNOX, Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1995
Date of birth: March 1943
Address: 6 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET

LEVY, Guy George RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: March 1975
Address: 28, Ashworth Road, London, W9 1JY, United Kingdom

LEVY, Roger Shalom RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1938
Address: 3 Heathgate, London, NW11 7AR

MADDERN, David John RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: December 1954
Address: Chalfont House, Silverdale Road, Hayes, Middx, UB3 3BN

MELANDRI, Filippo RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 15 Apr 2020
Country of Residence: Italy
Date of birth: July 1961
Address: 29, Riverside Way, Uxbridge, UB8 2YF, England

MORRISON, Robert Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 27 Nov 2008
Date of birth: July 1954
Address: Ridgefield House, 53 Oakley Road, Dovercourt, Essex, CO12 4QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 1993	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)
16 Feb 1993	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)
19 Oct 1992	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)
13 Feb 1992	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)
02 May 1990	Outstanding
25 May 1988	Outstanding
24 Jul 1985	Satisfied
07 Dec 1979	Outstanding
16 Jun 1978	Outstanding
03 Mar 1971	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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