BONFIGLIOLI U.K. LIMITED

Company summary

Company number: 01582759
Status: ACTIVE
Incorporated / age: 27 August 198145 years
Registered office: Unit 1 Calver Quay Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:56 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 1 Calver Quay Calver Road, Winwick Quay, Warrington, WA2 8UD, 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
BOVIS, Loui Frank ACTIVE	Director	14 May 2024		England	July 1974	Unit 1 Calver Quay, Calver Road, Winwick Quay, Warrington, WA2 8UD, England
CESARI, Marco ACTIVE	Director	05 Mar 2025		Italy	June 1967	Bonfiglioli S.P.A., Via Cav. Clementino Bonfiglioli 1, Bologna 40012, Italy
PATERLINI, Fabrizio ACTIVE	Director	05 Mar 2025		Italy	September 1973	Bonfiglioli S.P.A., Via Cav. Clementino Bonfiglioli 1, Calderara Di Reno, Bologna 40012, Italy
UCELLI DI NEMI, Manfredi Carlo ACTIVE	Director	05 Mar 2025		Italy	February 1967	Bonfiglioli S.P.A., Via Cav. Clementino Bonfiglioli 1, Calderara Di Reno, Bologna 40012, Italy
ADAIR, John James RESIGNED	Secretary		01 Sep 2003			1 Falcondale Road, Warrington, Cheshire, WA2 8NB
PACETTI, Tiziano RESIGNED	Secretary	01 Sep 2003	21 Dec 2016			Via Gagarin 24/1, Sasso Marconi (Bo), Bologna 40044, FOREIGN, Italy
ADAIR, John James RESIGNED	Director	01 Oct 2005	30 Jun 2024	England	March 1957	1 Falcondale Road, Warrington, Cheshire, WA2 8NB
ADAIR, John James RESIGNED	Director		01 Sep 2003	England	March 1957	1 Falcondale Road, Warrington, Cheshire, WA2 8NB
BONFIGLIOLI, Clementino RESIGNED	Director		06 Jul 2010	Italy	October 1928	Bonfiglioli Riduttori Spa, 40012 Lippo Di Calderara Di Rewo, Via Giovanni Xx111 7/A, Bologna, FOREIGN, Italy
BONFIGLIOLI, Sonia RESIGNED	Director	06 Jul 2010	05 Mar 2025	Italy	November 1963	Bonfiglioli Riduttori Spa, Via Giovanni Xx111 ,7/A, Lippo Di Calderara Di Reno, Bologna, Italy, 40012, Italy
CARBONI, Fausto RESIGNED	Director	04 Dec 2017	03 Jul 2024	Italy	March 1963	Bonfiglioli Riduttori Spa, Via Giovanni Xxiii, 7/A, Lippo Di Calderara, Bologna, 40012, Italy
CARBONI, Fausto RESIGNED	Director	01 Sep 2003	01 Jul 2005		March 1963	Via Ewrico Fermi 31, Castewaso, Bologna 40055, FOREIGN, Italy
MCCANN, Michael RESIGNED	Director	01 Jul 2005	31 Mar 2019	United Kingdom	January 1950	Grange, Farm, Milken Lane Farhill, Ashover, Derbyshire, S45 0BA, United Kingdom
TONNICCHI, Sandro RESIGNED	Director	01 Sep 2003	01 Jul 2005		February 1951	Via F.Lli Sciananna,, 25 Matelica, Matelica, Macerata 62024, Italy

BOVIS, Loui Frank ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: July 1974
Address: Unit 1 Calver Quay, Calver Road, Winwick Quay, Warrington, WA2 8UD, England

CESARI, Marco ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: Italy
Date of birth: June 1967
Address: Bonfiglioli S.P.A., Via Cav. Clementino Bonfiglioli 1, Bologna 40012, Italy

PATERLINI, Fabrizio ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: Italy
Date of birth: September 1973
Address: Bonfiglioli S.P.A., Via Cav. Clementino Bonfiglioli 1, Calderara Di Reno, Bologna 40012, Italy

UCELLI DI NEMI, Manfredi Carlo ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: Italy
Date of birth: February 1967
Address: Bonfiglioli S.P.A., Via Cav. Clementino Bonfiglioli 1, Calderara Di Reno, Bologna 40012, Italy

ADAIR, John James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2003
Address: 1 Falcondale Road, Warrington, Cheshire, WA2 8NB

PACETTI, Tiziano RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 21 Dec 2016
Address: Via Gagarin 24/1, Sasso Marconi (Bo), Bologna 40044, FOREIGN, Italy

ADAIR, John James RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1957
Address: 1 Falcondale Road, Warrington, Cheshire, WA2 8NB

ADAIR, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: March 1957
Address: 1 Falcondale Road, Warrington, Cheshire, WA2 8NB

BONFIGLIOLI, Clementino RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2010
Country of Residence: Italy
Date of birth: October 1928
Address: Bonfiglioli Riduttori Spa, 40012 Lippo Di Calderara Di Rewo, Via Giovanni Xx111 7/A, Bologna, FOREIGN, Italy

BONFIGLIOLI, Sonia RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 05 Mar 2025
Country of Residence: Italy
Date of birth: November 1963
Address: Bonfiglioli Riduttori Spa, Via Giovanni Xx111 ,7/A, Lippo Di Calderara Di Reno, Bologna, Italy, 40012, Italy

CARBONI, Fausto RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 03 Jul 2024
Country of Residence: Italy
Date of birth: March 1963
Address: Bonfiglioli Riduttori Spa, Via Giovanni Xxiii, 7/A, Lippo Di Calderara, Bologna, 40012, Italy

CARBONI, Fausto RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Jul 2005
Date of birth: March 1963
Address: Via Ewrico Fermi 31, Castewaso, Bologna 40055, FOREIGN, Italy

MCCANN, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Grange, Farm, Milken Lane Farhill, Ashover, Derbyshire, S45 0BA, United Kingdom

TONNICCHI, Sandro RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Jul 2005
Date of birth: February 1951
Address: Via F.Lli Sciananna,, 25 Matelica, Matelica, Macerata 62024, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2004	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)
12 Oct 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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