SIPCAM (UK) LIMITED

Company summary

Company number: 01734824
Status: ACTIVE
Incorporated / age: 28 June 198343 years
Registered office: 4c Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:13 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
4c Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
Nature of business
Support activities for crop production
Previous company names
NAILFUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINWOOD, Jason John ACTIVE	Secretary	20 Dec 2022				4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
ALESSANDRINI, Samuele ACTIVE	Director	20 Dec 2022		Italy	September 1973	4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
BROGI, Paolo ACTIVE	Director	20 Dec 2022		Italy	May 1958	4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
NEARS, Adam ACTIVE	Director	30 Jun 2025		England	October 1979	4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
CARTACCI, Stefano RESIGNED	Secretary	02 Jul 2019	20 Dec 2022			4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
CHARTOUNI, Michel RESIGNED	Secretary	14 Jan 1998	01 Jul 2014			74/A Via Pinerolo 74/A, 20151 Milano, Milan, Italy
DEZZA, Alberto RESIGNED	Secretary	01 Jul 2014	01 Jul 2019			4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
KERN, Aldo RESIGNED	Secretary		14 Jan 1998			Corso Elvezia 7, Casella Postale 3026, 6901 Lugano, FOREIGN, Switzerland
AFFABA, Giovanni RESIGNED	Director	11 Jun 2004	20 Dec 2022	Italy	November 1964	Via Cesare Battisti 29 A, 20014 Nerviano Italano, Nerviano, Milano, FOREIGN
CARTACCI, Stefano Servici RESIGNED	Director	10 Jun 2019	20 Dec 2022	Italy	September 1970	4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
CHARTOUNI, Michel RESIGNED	Director	09 Dec 1993	01 Jul 2014	Italy	July 1950	74/A Via Pinerolo 74/A, 20151 Milano, Milan, Italy
CIOCCA, Giovanni Maria RESIGNED	Director	14 Jan 1998	14 Mar 2006		November 1940	Via Passione 7, Milano 20122, Italy, FOREIGN
DEZZA, Alberto Giuseppe RESIGNED	Director	01 Jul 2014	01 Sep 2019	Italy	July 1962	4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
FOX, Kenneth Henry RESIGNED	Director		01 Jan 1996		March 1934	Negril, Route De Noirmont, St Brelade, Jersey, JE3 8AJ, Channel Islands
GAGLIARDINI, Nadia RESIGNED	Director	11 Mar 2006	20 Dec 2022	Italy	November 1962	Via Del Lavro, 2, Milano, 20121, FOREIGN, Italy
KERN, Aldo RESIGNED	Director		14 Jan 1998		January 1945	Corso Elvezia 7, Casella Postale 3026, 6901 Lugano, FOREIGN, Switzerland
KING, Robert Graham RESIGNED	Director	20 Dec 2022	30 Jun 2025	England	May 1965	4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
LIVIERO, Roberto RESIGNED	Director	14 Jan 1998	15 Feb 2002		July 1956	Venezia Via G Ferro 28, 30174, Italy, FOREIGN
OLIVA, Giancarlo RESIGNED	Director	15 Feb 2002	11 Jun 2004		August 1944	Urb Sta Barbara 44/R, Bocafort 46111, Valencia, FOREIGN, Spain

LINWOOD, Jason John ACTIVE
Role: Secretary
Appointed on: 20 Dec 2022
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

ALESSANDRINI, Samuele ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: Italy
Date of birth: September 1973
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

BROGI, Paolo ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: Italy
Date of birth: May 1958
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

NEARS, Adam ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: October 1979
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

CARTACCI, Stefano RESIGNED
Role: Secretary
Appointed on: 02 Jul 2019
Resigned on: 20 Dec 2022
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

CHARTOUNI, Michel RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 01 Jul 2014
Address: 74/A Via Pinerolo 74/A, 20151 Milano, Milan, Italy

DEZZA, Alberto RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2019
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

KERN, Aldo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1998
Address: Corso Elvezia 7, Casella Postale 3026, 6901 Lugano, FOREIGN, Switzerland

AFFABA, Giovanni RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 20 Dec 2022
Country of Residence: Italy
Date of birth: November 1964
Address: Via Cesare Battisti 29 A, 20014 Nerviano Italano, Nerviano, Milano, FOREIGN

CARTACCI, Stefano Servici RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 20 Dec 2022
Country of Residence: Italy
Date of birth: September 1970
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

CHARTOUNI, Michel RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 01 Jul 2014
Country of Residence: Italy
Date of birth: July 1950
Address: 74/A Via Pinerolo 74/A, 20151 Milano, Milan, Italy

CIOCCA, Giovanni Maria RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 14 Mar 2006
Date of birth: November 1940
Address: Via Passione 7, Milano 20122, Italy, FOREIGN

DEZZA, Alberto Giuseppe RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Sep 2019
Country of Residence: Italy
Date of birth: July 1962
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

FOX, Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: March 1934
Address: Negril, Route De Noirmont, St Brelade, Jersey, JE3 8AJ, Channel Islands

GAGLIARDINI, Nadia RESIGNED
Role: Director
Appointed on: 11 Mar 2006
Resigned on: 20 Dec 2022
Country of Residence: Italy
Date of birth: November 1962
Address: Via Del Lavro, 2, Milano, 20121, FOREIGN, Italy

KERN, Aldo RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1998
Date of birth: January 1945
Address: Corso Elvezia 7, Casella Postale 3026, 6901 Lugano, FOREIGN, Switzerland

KING, Robert Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1965
Address: 4c, Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX

LIVIERO, Roberto RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 15 Feb 2002
Date of birth: July 1956
Address: Venezia Via G Ferro 28, 30174, Italy, FOREIGN

OLIVA, Giancarlo RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 11 Jun 2004
Date of birth: August 1944
Address: Urb Sta Barbara 44/R, Bocafort 46111, Valencia, FOREIGN, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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