ALTECNIC LIMITED

Company summary

Company number: 02095101
Status: ACTIVE
Incorporated / age: 30 January 198739 years
Registered office: Francesco House Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:00 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
Francesco House Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALTECNIC LIMITED

Company summary

Company number: 02095101
Status: ACTIVE
Incorporated / age: 30 January 198739 years
Registered office: Francesco House Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:00 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
Francesco House Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALEFFI, Marco ACTIVE	Director	16 May 2002		Italy	June 1962	Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
CASARINO, Sergio ACTIVE	Director	10 Dec 2010		Italy	November 1968	Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
GROCOTT, Simon John ACTIVE	Director	24 Apr 2023		England	February 1982	Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
MONTI, Giovanni ACTIVE	Director	01 Sep 2005		Italy	November 1964	Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
PERRY, Gary ACTIVE	Director	10 Dec 2010		England	January 1971	Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England
FISHER, Cynthia Kathleen RESIGNED	Secretary	31 Jul 1995	31 Mar 2010			5 Harland Close, Little Haywood, Stafford, Staffordshire, ST18 0JY
HUMPHREYS, Barry RESIGNED	Secretary		31 Jul 1995			4 Forest Close, Little Haywood, Stafford, Staffordshire, ST18 0NE
BENETTOLO, Paolo RESIGNED	Director	25 Nov 2008	01 Dec 2012	Italy	May 1958	4a, Via Giovanni Lazzarotto, Padova, 35133, Italy
BONINI, Luca RESIGNED	Director	01 Dec 1992	01 Jul 2010	Italy	June 1964	Via Rossignoli 2, Borgomanero 28021, FOREIGN, Italy
FISHER, Cynthia Kathleen RESIGNED	Director	01 Dec 1992	31 Mar 2010	England	April 1948	5 Harland Close, Little Haywood, Stafford, Staffordshire, ST18 0JY
GIZZI, Stuart Michael RESIGNED	Director		31 Mar 2010	England	March 1948	16 Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU
HUMPHREYS, Barry RESIGNED	Director	01 Dec 1992	16 May 2002	United Kingdom	May 1948	15 Haywood Heights, Little Haywood, Stafford, Staffordshire, ST18 0UR
OBERTO, Pietro RESIGNED	Director	16 May 2002	30 Sep 2005		March 1937	Via De Gasperi S-, Arona, Novara, 28041, Italy
RAMSTER, Christopher James RESIGNED	Director	10 Dec 2010	31 Mar 2018	England	October 1965	Mustang Drive, Stafford, Staffordshire, ST16 1GW, England
SHERWIN, Alan Stephen RESIGNED	Director	01 Jan 2003	04 May 2018	England	August 1951	Altecnic, Mustang Drive, Stafford, Staffordshire, ST16 1GW, Uk
SHERWIN, Alan Stephen RESIGNED	Director	01 Oct 2001	16 May 2002	England	August 1951	68 Dartmouth Avenue, Westlands, Newcastle, Staffordshire, ST5 3PA

CALEFFI, Marco ACTIVE
Role: Director
Appointed on: 16 May 2002
Country of Residence: Italy
Date of birth: June 1962
Address: Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England

CASARINO, Sergio ACTIVE
Role: Director
Appointed on: 10 Dec 2010
Country of Residence: Italy
Date of birth: November 1968
Address: Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England

GROCOTT, Simon John ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: February 1982
Address: Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England

MONTI, Giovanni ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: Italy
Date of birth: November 1964
Address: Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England

PERRY, Gary ACTIVE
Role: Director
Appointed on: 10 Dec 2010
Country of Residence: England
Date of birth: January 1971
Address: Francesco House, Units 4 & 6, Staples Close, Redhill Business Park, Stafford, Staffordshire, ST16 1WQ, England

FISHER, Cynthia Kathleen RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 31 Mar 2010
Address: 5 Harland Close, Little Haywood, Stafford, Staffordshire, ST18 0JY

HUMPHREYS, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1995
Address: 4 Forest Close, Little Haywood, Stafford, Staffordshire, ST18 0NE

BENETTOLO, Paolo RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 01 Dec 2012
Country of Residence: Italy
Date of birth: May 1958
Address: 4a, Via Giovanni Lazzarotto, Padova, 35133, Italy

BONINI, Luca RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 01 Jul 2010
Country of Residence: Italy
Date of birth: June 1964
Address: Via Rossignoli 2, Borgomanero 28021, FOREIGN, Italy

FISHER, Cynthia Kathleen RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1948
Address: 5 Harland Close, Little Haywood, Stafford, Staffordshire, ST18 0JY

GIZZI, Stuart Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1948
Address: 16 Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU

HUMPHREYS, Barry RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15 Haywood Heights, Little Haywood, Stafford, Staffordshire, ST18 0UR

OBERTO, Pietro RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 30 Sep 2005
Date of birth: March 1937
Address: Via De Gasperi S-, Arona, Novara, 28041, Italy

RAMSTER, Christopher James RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: October 1965
Address: Mustang Drive, Stafford, Staffordshire, ST16 1GW, England

SHERWIN, Alan Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: August 1951
Address: Altecnic, Mustang Drive, Stafford, Staffordshire, ST16 1GW, Uk

SHERWIN, Alan Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: August 1951
Address: 68 Dartmouth Avenue, Westlands, Newcastle, Staffordshire, ST5 3PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	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.

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

CALEFFI, Marco ACTIVE

Director

16 May 2002

Italy

June 1962