CIMBALI GROUP UK LIMITED

Company summary

Company number: 01093795
Status: ACTIVE
Incorporated / age: 1 February 197353 years
Registered office: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:29 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
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Nature of business
Non-specialised wholesale trade
Previous company names
CIMBALI UK LIMITED
BREAKMAIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CIMBALI GROUP UK LIMITED

Company summary

Company number: 01093795
Status: ACTIVE
Incorporated / age: 1 February 197353 years
Registered office: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:29 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
Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
Nature of business
Non-specialised wholesale trade
Previous company names
CIMBALI UK LIMITED
BREAKMAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVERZASCHI, Stefano Giacomo ACTIVE	Director	01 Jul 2024		Italy	November 1977	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
FELTON, Louise Marie ACTIVE	Director	18 Oct 2021		United Kingdom	October 1974	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
CASPARI, Julian John RESIGNED	Secretary	15 Mar 2005	20 Dec 2007			58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP
GUERNIERI, Angela RESIGNED	Secretary		06 Sep 1991			1 Georgian Close, The Drive, Uxbridge, Middlesex, UB10 8DZ
HARDING, James RESIGNED	Secretary	21 Dec 2007	16 Apr 2009			8, Bath Row, Stanford, Lincolnshire, PE9 2QU
RUPARELIA, Satish RESIGNED	Secretary	06 Sep 1991	20 May 2004			Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD
TEMPLE SECRETARIAL LIMITED RESIGNED	Secretary	20 May 2004	15 Mar 2005			16 Old Bailey, London, EC4M 7EG
BERT, Adriano RESIGNED	Director	20 May 2004	30 Nov 2005		October 1972	Via Cassiopea 13, Cassina De Pecchi, Milano, Lombardia 20100, Italy
BJORKSTRAND, Carl RESIGNED	Director	05 May 2009	01 Aug 2017		December 1957	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
BRACESCO, Enrico RESIGNED	Director	01 Sep 2021	01 Jul 2024	Italy	February 1973	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
CASPARI, Julian John RESIGNED	Director	10 Mar 2005	15 Mar 2006	United Kingdom	January 1962	58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP
CIMBALI, Maurizio RESIGNED	Director	20 May 2004	01 Jul 2024		January 1945	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
CLARKE, Daniel Joseph RESIGNED	Director	01 Aug 2017	18 Oct 2021	United Kingdom	July 1981	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
CLERICI, Andrea RESIGNED	Director	01 Jul 2024	28 Jul 2025	Italy	August 1975	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
DIONIGI, Mauro RESIGNED	Director	06 Sep 1991	20 May 2004		June 1959	Via Michelangelo No 11, Assisi-Frazione Palazzo, Perugia, FOREIGN, Italy
FARAVELLI, Massimo RESIGNED	Director	20 May 2004	02 Jan 2012		August 1964	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
GIULIETTI, Carlo RESIGNED	Director	06 Sep 1991	20 May 2004	Italy	November 1945	Via Machiavelli 2, 06083 Bastia Umbra, Perugia, Italy
GUERNIERI, Luciano Enrico RESIGNED	Director		06 Sep 1991		January 1943	1 Georgian Close, Ickenham, Uxbridge, Middlesex, UB10 8DZ
HARDING, James RESIGNED	Director	01 Dec 2005	16 Apr 2009		April 1951	8, Bath Row, Stanford, Lincolnshire, PE9 2QU
MORELLO, Luigi RESIGNED	Director	02 Jan 2012	01 Dec 2017	Italy	April 1964	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
PANNO, Franco RESIGNED	Director	01 Dec 2017	21 Feb 2020	Italy	July 1958	Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
ROSSI, Romolo RESIGNED	Director	06 Sep 1991	20 May 2004		September 1964	Via Kennedy No 2, Bastia Umbra, Perugia, Italy
RUPARELIA, Satish RESIGNED	Director		20 May 2004	England	September 1952	Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD
TEDESCHI, Michael Sylvio RESIGNED	Director		31 Oct 2000		October 1951	32 Mallow Park, Maidenhead, Berkshire, SL6 6SQ

CAVERZASCHI, Stefano Giacomo ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Italy
Date of birth: November 1977
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

FELTON, Louise Marie ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CASPARI, Julian John RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 20 Dec 2007
Address: 58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP

GUERNIERI, Angela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1991
Address: 1 Georgian Close, The Drive, Uxbridge, Middlesex, UB10 8DZ

HARDING, James RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 16 Apr 2009
Address: 8, Bath Row, Stanford, Lincolnshire, PE9 2QU

RUPARELIA, Satish RESIGNED
Role: Secretary
Appointed on: 06 Sep 1991
Resigned on: 20 May 2004
Address: Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD

TEMPLE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 15 Mar 2005
Address: 16 Old Bailey, London, EC4M 7EG

BERT, Adriano RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 30 Nov 2005
Date of birth: October 1972
Address: Via Cassiopea 13, Cassina De Pecchi, Milano, Lombardia 20100, Italy

BJORKSTRAND, Carl RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 01 Aug 2017
Date of birth: December 1957
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

BRACESCO, Enrico RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Jul 2024
Country of Residence: Italy
Date of birth: February 1973
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CASPARI, Julian John RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP

CIMBALI, Maurizio RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 01 Jul 2024
Date of birth: January 1945
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CLARKE, Daniel Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CLERICI, Andrea RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 28 Jul 2025
Country of Residence: Italy
Date of birth: August 1975
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

DIONIGI, Mauro RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 20 May 2004
Date of birth: June 1959
Address: Via Michelangelo No 11, Assisi-Frazione Palazzo, Perugia, FOREIGN, Italy

FARAVELLI, Massimo RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 02 Jan 2012
Date of birth: August 1964
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

GIULIETTI, Carlo RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 20 May 2004
Country of Residence: Italy
Date of birth: November 1945
Address: Via Machiavelli 2, 06083 Bastia Umbra, Perugia, Italy

GUERNIERI, Luciano Enrico RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: January 1943
Address: 1 Georgian Close, Ickenham, Uxbridge, Middlesex, UB10 8DZ

HARDING, James RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 16 Apr 2009
Date of birth: April 1951
Address: 8, Bath Row, Stanford, Lincolnshire, PE9 2QU

MORELLO, Luigi RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 01 Dec 2017
Country of Residence: Italy
Date of birth: April 1964
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

PANNO, Franco RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 21 Feb 2020
Country of Residence: Italy
Date of birth: July 1958
Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

ROSSI, Romolo RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 20 May 2004
Date of birth: September 1964
Address: Via Kennedy No 2, Bastia Umbra, Perugia, Italy

RUPARELIA, Satish RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2004
Country of Residence: England
Date of birth: September 1952
Address: Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD

TEDESCHI, Michael Sylvio RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: October 1951
Address: 32 Mallow Park, Maidenhead, Berkshire, SL6 6SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2000	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)
22 Jun 2000	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)
05 Aug 1999	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)
30 Nov 1998	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)
30 Oct 1998	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)
15 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1987	Satisfied
04 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAVERZASCHI, Stefano Giacomo ACTIVE

Director

01 Jul 2024

Italy

November 1977

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

FELTON, Louise Marie ACTIVE

Director

18 Oct 2021

United Kingdom

October 1974

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CASPARI, Julian John RESIGNED

Secretary

15 Mar 2005

20 Dec 2007

58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP

GUERNIERI, Angela RESIGNED

Secretary

06 Sep 1991

1 Georgian Close, The Drive, Uxbridge, Middlesex, UB10 8DZ

HARDING, James RESIGNED

Secretary

21 Dec 2007

16 Apr 2009

8, Bath Row, Stanford, Lincolnshire, PE9 2QU

RUPARELIA, Satish RESIGNED

Secretary

06 Sep 1991

20 May 2004

Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD

TEMPLE SECRETARIAL LIMITED RESIGNED

Secretary

20 May 2004

15 Mar 2005

16 Old Bailey, London, EC4M 7EG

BERT, Adriano RESIGNED

Director

20 May 2004

30 Nov 2005

October 1972

Via Cassiopea 13, Cassina De Pecchi, Milano, Lombardia 20100, Italy

BJORKSTRAND, Carl RESIGNED

Director

05 May 2009

01 Aug 2017

December 1957

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

BRACESCO, Enrico RESIGNED

Director

01 Sep 2021

01 Jul 2024

Italy

February 1973

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CASPARI, Julian John RESIGNED

Director

10 Mar 2005

15 Mar 2006

United Kingdom

January 1962

58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP

CIMBALI, Maurizio RESIGNED

Director

20 May 2004

01 Jul 2024

January 1945

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CLARKE, Daniel Joseph RESIGNED

Director

01 Aug 2017

18 Oct 2021

United Kingdom

July 1981

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

CLERICI, Andrea RESIGNED

Director

01 Jul 2024

28 Jul 2025

Italy

August 1975

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

DIONIGI, Mauro RESIGNED

Director

06 Sep 1991

20 May 2004

June 1959

Via Michelangelo No 11, Assisi-Frazione Palazzo, Perugia, FOREIGN, Italy

FARAVELLI, Massimo RESIGNED

Director

20 May 2004

02 Jan 2012

August 1964

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

GIULIETTI, Carlo RESIGNED

Director

06 Sep 1991

20 May 2004

Italy

November 1945

Via Machiavelli 2, 06083 Bastia Umbra, Perugia, Italy

GUERNIERI, Luciano Enrico RESIGNED

Director

06 Sep 1991

January 1943

1 Georgian Close, Ickenham, Uxbridge, Middlesex, UB10 8DZ

HARDING, James RESIGNED

Director

01 Dec 2005

16 Apr 2009

April 1951

8, Bath Row, Stanford, Lincolnshire, PE9 2QU

MORELLO, Luigi RESIGNED

Director

02 Jan 2012

01 Dec 2017

Italy

April 1964

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

PANNO, Franco RESIGNED

Director

01 Dec 2017

21 Feb 2020

Italy

July 1958

Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST

ROSSI, Romolo RESIGNED

Director

06 Sep 1991

20 May 2004

September 1964

Via Kennedy No 2, Bastia Umbra, Perugia, Italy

RUPARELIA, Satish RESIGNED

Director

20 May 2004

England

September 1952

Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD

TEDESCHI, Michael Sylvio RESIGNED

Director

31 Oct 2000

October 1951

32 Mallow Park, Maidenhead, Berkshire, SL6 6SQ