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CALPEDA LIMITED

Company summary

Company number: 01568643
Status: ACTIVE
Incorporated / age: 17 June 198145 years
Registered office: 8 Wedgwood Road, Bicester, Oxfordshire, OX26 4UL
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:55 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
8 Wedgwood Road, Bicester, Oxfordshire, OX26 4UL
Nature of business
Manufacture of pumps
Previous company names
CALPEDA PUMPS (U.K.) LIMITED
BAISEAIR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, David ACTIVE	Secretary	01 Sep 1993				8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, United Kingdom
BERNI, Barbara ACTIVE	Director	30 Nov 2023		Italy	February 1970	Via Sabatin Brunello, Modena, 68 41123, Italy
URBANI, Enrico ACTIVE	Director	15 Aug 2002		Italy	May 1966	Via Firenze N 16, 36100, Vicenza, Italy
VERNAZZA, Giulio ACTIVE	Director	14 Feb 2023		Italy	July 1966	Via Roggia Di Mezzo, 39 Montorso Vicentino, 36050, Italy
WHITE, David ACTIVE	Director	01 Sep 1993		England	September 1962	8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, United Kingdom
CADD, Florence Margaret RESIGNED	Director	01 Jul 1997	03 Sep 2003		May 1950	11 Cherry Tree Close, Worlds End Near Chieveley, Berkshire, OX18 4QF
HALL, Kenneth RESIGNED	Director	01 Sep 1993	31 Dec 2022	United Kingdom	March 1958	8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, United Kingdom
LORENZI, Giovanni RESIGNED	Director	10 Jul 2017	14 Feb 2023	Italy	October 1987	8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL
MAJOLO, Francesco RESIGNED	Director	01 Sep 1993	14 Feb 2023	Italy	October 1962	Via Roggia Di Mezzo 15, 36050 Montorso Vicentino, Vicenza, Italy
RIDDIFORD, Eian Neil RESIGNED	Director		01 Sep 1993		February 1940	Windrush House, Vernon Avenue, Oxford, Oxfordshire, OX2 9AS
RIDDIFORD, Neil RESIGNED	Director		01 Sep 1993		September 1964	2 Maytree Cottage, Tingewick, Buckingham, Buckinghamshire, MK18 4NT

WHITE, David ACTIVE
Role: Secretary
Appointed on: 01 Sep 1993
Address: 8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, United Kingdom

BERNI, Barbara ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Italy
Date of birth: February 1970
Address: Via Sabatin Brunello, Modena, 68 41123, Italy

URBANI, Enrico ACTIVE
Role: Director
Appointed on: 15 Aug 2002
Country of Residence: Italy
Date of birth: May 1966
Address: Via Firenze N 16, 36100, Vicenza, Italy

VERNAZZA, Giulio ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: Italy
Date of birth: July 1966
Address: Via Roggia Di Mezzo, 39 Montorso Vicentino, 36050, Italy

WHITE, David ACTIVE
Role: Director
Appointed on: 01 Sep 1993
Country of Residence: England
Date of birth: September 1962
Address: 8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, United Kingdom

CADD, Florence Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 03 Sep 2003
Date of birth: May 1950
Address: 11 Cherry Tree Close, Worlds End Near Chieveley, Berkshire, OX18 4QF

HALL, Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL, United Kingdom

LORENZI, Giovanni RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 14 Feb 2023
Country of Residence: Italy
Date of birth: October 1987
Address: 8, Wedgwood Road, Bicester, Oxfordshire, OX26 4UL

MAJOLO, Francesco RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 14 Feb 2023
Country of Residence: Italy
Date of birth: October 1962
Address: Via Roggia Di Mezzo 15, 36050 Montorso Vicentino, Vicenza, Italy

RIDDIFORD, Eian Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: February 1940
Address: Windrush House, Vernon Avenue, Oxford, Oxfordshire, OX2 9AS

RIDDIFORD, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: September 1964
Address: 2 Maytree Cottage, Tingewick, Buckingham, Buckinghamshire, MK18 4NT

Created	Status	Filings
28 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)