ROMI MACHINES UK LIMITED

Company summary

Company number: 01146473
Status: ACTIVE
Incorporated / age: 20 November 197352 years
Registered office: Romi Machines Uk Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:18 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
Romi Machines Uk Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom
Nature of business
Manufacture of other machine tools
Manufacture of plastics and rubber machinery
Previous company names
SANDRETTO (UK) LIMITED
SANDRETTO HOLDINGS LIMITED
SANDRETTO PLASTICS MACHINERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSOLEN, Luiz Cassiano Rando ACTIVE	Director	14 Mar 2012		Brazil	April 1974	Romi Machines Uk, Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom
TAIAR, Fabio Barbanti ACTIVE	Director	14 Mar 2012		Brazil	August 1978	Romi Machines Uk, Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom
BARWELL, David John RESIGNED	Secretary	07 Aug 2013	31 May 2015			Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
DALY, Michael Joseph RESIGNED	Secretary	08 Oct 1996	07 Aug 2013			Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
GOWER, Peter Alan RESIGNED	Secretary		30 Nov 1995			11 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
HUTTON, Michael William RESIGNED	Secretary	30 Nov 1995	11 Apr 1996			1 Church Walk, Thurlaston, Rugby, Warwickshire, CV23 9JX
JACKSON, Peter Colyer RESIGNED	Secretary	11 Apr 1996	08 Oct 1996			Rock Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HD
AGUIAR DOS SANTOS, Livaldo RESIGNED	Director	24 Jul 2008	17 Mar 2015	Brazil	July 1953	Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
CASTAGNETTI, Piercarlo RESIGNED	Director	30 Jan 2007	24 Jul 2008		April 1958	Via Dei Colli No4, La Spezia, FOREIGN, Italy
DALY, Michael Joseph RESIGNED	Director	04 Feb 1998	24 Jul 2008		August 1949	53 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
FILOS, Christopher Alan RESIGNED	Director	11 May 2005	17 Mar 2006		January 1968	2515 Jean Marie Court, Wall Township, New Jersey Nj 08724, FOREIGN, Usa
FIRTH, Anthony Claude RESIGNED	Director	01 Jan 1993	22 Dec 1993		June 1957	60 Ryefields, Holmfirth, Huddersfield, West Yorkshire, HD7 1XF
FUTCHER, Carl RESIGNED	Director	14 Apr 2000	04 Dec 2000		April 1964	18 The Dell, Ullesthorpe, Leicestershire, LE17 5BL
GARELLO, Carlo RESIGNED	Director	20 Apr 1993	26 Jan 2001		October 1943	C50 Brunelleschi 151, 10141, Torino, Italy
GARELLO, Carlo RESIGNED	Director		29 Sep 1992		October 1943	C/O Sandretto Industrie Srl, Via De Amicis 44, Collegno (To) 10097, Turin, FOREIGN, Italy
GAY, Marco RESIGNED	Director	30 Jan 2007	24 Jul 2008		September 1953	Corso Magenta No.60, Milan, 20123, Italy
GIANI, Franco RESIGNED	Director	29 Sep 1992	29 Jan 1993		February 1944	Viale Cassiodoro, Milano, FOREIGN, Italy
GOWER, Peter Alan RESIGNED	Director	01 Jan 1993	30 Nov 1995		May 1948	11 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
JACKSON, Peter Colyer RESIGNED	Director		30 Dec 1996		February 1933	Rock Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HD
JENNINGS, Trevor Monty RESIGNED	Director	02 Apr 1998	30 Sep 2004		April 1945	8 Lynwood Avenue, Felixstowe, Suffolk, IP11 9HS
LAGO FILHO, Hermes Alberto RESIGNED	Director	14 Mar 2012	12 Dec 2014	Brazil	January 1954	Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
MANZO, Mario RESIGNED	Director	14 May 1997	01 Dec 2002		February 1959	Cso Duca Degli Abruzzi 32, Torino, Italy, 10129, Italy
NOVO, Sergio Roberto RESIGNED	Director	24 Jul 2008	14 Mar 2012	Brazil	May 1952	Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
OREILLY, Terence Joseph RESIGNED	Director	01 Jan 1993	17 Nov 2006		June 1956	4 Marks Close, Stanwick, Wellingborough, Northamptonshire, NN9 6UB
PELI, Luca RESIGNED	Director	29 Sep 1992	29 Mar 1993		May 1953	Via Pes Nasica 63/2, Castenaso (Bo), Italy
PERCIAVALLE, Alessandro RESIGNED	Director	04 Apr 2006	16 Nov 2006		February 1946	Via Dei Tigli 17, Moncalieri 17, Torino 10024, FOREIGN, Italy
POSTIGLIONE, Massimo RESIGNED	Director	30 Jan 2007	31 Dec 2007		August 1956	Via De Pascale, No. 11, Angri 84012, Salerno, Italy
ROMI, Jose Carlos RESIGNED	Director	24 Jul 2008	14 Mar 2012	Brazil	March 1959	Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS
SGORBATI, Giovanni RESIGNED	Director		29 Sep 1992		August 1925	C/O Sandretto Industrie Srl, Via De Amicis 44, Collegno 10097, Turin, FOREIGN, Italy
TEALDI, Luigi RESIGNED	Director	04 Apr 2006	31 Dec 2007		November 1962	Via San Quintino 4 Bis, Torino, Torino 10121, FOREIGN, Italy
VELETTA, Manuela RESIGNED	Director	04 Apr 2006	01 Jan 2007		November 1954	Via Provana 15, Collegno, Torino 10093, FOREIGN, Italy
WARD, Craig RESIGNED	Director	01 Jan 1994	27 Mar 1998		April 1965	22 Key Cottage Daventry Road, Norton, Daventry, Northamptonshire, NN11 5ND

ROSOLEN, Luiz Cassiano Rando ACTIVE
Role: Director
Appointed on: 14 Mar 2012
Country of Residence: Brazil
Date of birth: April 1974
Address: Romi Machines Uk, Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom

TAIAR, Fabio Barbanti ACTIVE
Role: Director
Appointed on: 14 Mar 2012
Country of Residence: Brazil
Date of birth: August 1978
Address: Romi Machines Uk, Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom

BARWELL, David John RESIGNED
Role: Secretary
Appointed on: 07 Aug 2013
Resigned on: 31 May 2015
Address: Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS

DALY, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 08 Oct 1996
Resigned on: 07 Aug 2013
Address: Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS

GOWER, Peter Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 11 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA

HUTTON, Michael William RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 11 Apr 1996
Address: 1 Church Walk, Thurlaston, Rugby, Warwickshire, CV23 9JX

JACKSON, Peter Colyer RESIGNED
Role: Secretary
Appointed on: 11 Apr 1996
Resigned on: 08 Oct 1996
Address: Rock Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HD

AGUIAR DOS SANTOS, Livaldo RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 17 Mar 2015
Country of Residence: Brazil
Date of birth: July 1953
Address: Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS

CASTAGNETTI, Piercarlo RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 24 Jul 2008
Date of birth: April 1958
Address: Via Dei Colli No4, La Spezia, FOREIGN, Italy

DALY, Michael Joseph RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 24 Jul 2008
Date of birth: August 1949
Address: 53 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH

FILOS, Christopher Alan RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 17 Mar 2006
Date of birth: January 1968
Address: 2515 Jean Marie Court, Wall Township, New Jersey Nj 08724, FOREIGN, Usa

FIRTH, Anthony Claude RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 22 Dec 1993
Date of birth: June 1957
Address: 60 Ryefields, Holmfirth, Huddersfield, West Yorkshire, HD7 1XF

FUTCHER, Carl RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 04 Dec 2000
Date of birth: April 1964
Address: 18 The Dell, Ullesthorpe, Leicestershire, LE17 5BL

GARELLO, Carlo RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 26 Jan 2001
Date of birth: October 1943
Address: C50 Brunelleschi 151, 10141, Torino, Italy

GARELLO, Carlo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: October 1943
Address: C/O Sandretto Industrie Srl, Via De Amicis 44, Collegno (To) 10097, Turin, FOREIGN, Italy

GAY, Marco RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 24 Jul 2008
Date of birth: September 1953
Address: Corso Magenta No.60, Milan, 20123, Italy

GIANI, Franco RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 29 Jan 1993
Date of birth: February 1944
Address: Viale Cassiodoro, Milano, FOREIGN, Italy

GOWER, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Nov 1995
Date of birth: May 1948
Address: 11 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA

JACKSON, Peter Colyer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: February 1933
Address: Rock Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HD

JENNINGS, Trevor Monty RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 30 Sep 2004
Date of birth: April 1945
Address: 8 Lynwood Avenue, Felixstowe, Suffolk, IP11 9HS

LAGO FILHO, Hermes Alberto RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 12 Dec 2014
Country of Residence: Brazil
Date of birth: January 1954
Address: Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS

MANZO, Mario RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 01 Dec 2002
Date of birth: February 1959
Address: Cso Duca Degli Abruzzi 32, Torino, Italy, 10129, Italy

NOVO, Sergio Roberto RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 14 Mar 2012
Country of Residence: Brazil
Date of birth: May 1952
Address: Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS

OREILLY, Terence Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 17 Nov 2006
Date of birth: June 1956
Address: 4 Marks Close, Stanwick, Wellingborough, Northamptonshire, NN9 6UB

PELI, Luca RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 29 Mar 1993
Date of birth: May 1953
Address: Via Pes Nasica 63/2, Castenaso (Bo), Italy

PERCIAVALLE, Alessandro RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 16 Nov 2006
Date of birth: February 1946
Address: Via Dei Tigli 17, Moncalieri 17, Torino 10024, FOREIGN, Italy

POSTIGLIONE, Massimo RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 31 Dec 2007
Date of birth: August 1956
Address: Via De Pascale, No. 11, Angri 84012, Salerno, Italy

ROMI, Jose Carlos RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 14 Mar 2012
Country of Residence: Brazil
Date of birth: March 1959
Address: Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS

SGORBATI, Giovanni RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: August 1925
Address: C/O Sandretto Industrie Srl, Via De Amicis 44, Collegno 10097, Turin, FOREIGN, Italy

TEALDI, Luigi RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: November 1962
Address: Via San Quintino 4 Bis, Torino, Torino 10121, FOREIGN, Italy

VELETTA, Manuela RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 01 Jan 2007
Date of birth: November 1954
Address: Via Provana 15, Collegno, Torino 10093, FOREIGN, Italy

WARD, Craig RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 27 Mar 1998
Date of birth: April 1965
Address: 22 Key Cottage Daventry Road, Norton, Daventry, Northamptonshire, NN11 5ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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