ROSSI GEARMOTORS LIMITED

Company summary

Company number: 02127971
Status: ACTIVE
Incorporated / age: 5 May 198739 years
Registered office: Unit F4-F6 Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:25 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 F4-F6 Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROSSI GEARMOTORS LIMITED

Company summary

Company number: 02127971
Status: ACTIVE
Incorporated / age: 5 May 198739 years
Registered office: Unit F4-F6 Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:25 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 F4-F6 Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Rachael ACTIVE	Secretary	01 Apr 2019				Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
BERTOLINI, Francesco ACTIVE	Director	05 Jun 2013		Italy	June 1975	Via Emilia Ovest 915/A, 41123, Modena, Italy
DE CHIARA, Salvatore ACTIVE	Director	13 Jan 2020		Italy	October 1968	Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
DUNN, Benjamin James ACTIVE	Director	16 Aug 2021		England	October 1980	Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
SALAMIN, Ivan Julien Luc ACTIVE	Director	25 Oct 2021		Switzerland	June 1969	Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
COOKE, Leighjon RESIGNED	Secretary	08 Dec 2020	07 Sep 2023			Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
FRAME, Maria Carole RESIGNED	Secretary	15 May 2019	08 Dec 2020			Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND
HOLTEY, Amanda Louise RESIGNED	Secretary	01 Feb 2013	15 May 2019			Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND, England
MARWAHA, Amarjit RESIGNED	Secretary		17 Dec 2001			22 Clarks Hill Rise, Hampton, Evesham, Worcestershire, WR11 6FW
SIMPSON, Mark RESIGNED	Secretary	02 Sep 2009	31 Jan 2013			Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN
SMITH, Richard Neil RESIGNED	Secretary	06 Apr 2006	02 Sep 2009			Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
TORELLI, Corrado RESIGNED	Secretary	17 Dec 2001	06 Apr 2006			Via Italo Svevo 40-1, Reggio Emilia, Reggio Emilia 42100, Italy
BOWER, Cliftin John RESIGNED	Director	11 Sep 2012	28 May 2021	England	November 1973	Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND, England
CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr RESIGNED	Director	06 Apr 2006	25 Sep 2009		April 1950	Wollerauerstr 10a, Schindellesi, 8834, Switzerland
GRECO, Luca RESIGNED	Director	01 Oct 1996	26 Aug 2009		May 1969	Viale Buon Pastore 210, 41100, Modena, Italy
GRECO, Rita RESIGNED	Director	01 Oct 1996	06 Apr 2006		February 1965	Viale Medaglie D'Oro 70/1, 41100, Modena, Italy
GRECO, Vero RESIGNED	Director		06 Apr 2006		October 1939	Sede Via Emilia Ovest 915, Modena Cap 310-41100 Modena, FOREIGN, Italy
GRECO ROSSI, Deanna RESIGNED	Director		06 Apr 2006		May 1941	Sede Via Emilia Ovest 915, Modena Cap 310-41100 Modena, FOREIGN, Italy
HIGHAM, David RESIGNED	Director	01 Mar 2005	04 Feb 2010	England	July 1950	Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN
LAZZARI, Andrea RESIGNED	Director	16 Mar 2016	29 Mar 2017	Italy	September 1974	Rossi Spa, Via Emilia Ovest 915/A, Modena 41123, Italy
LO GRECO, Enrico RESIGNED	Director	31 Oct 2013	16 Mar 2016	Italy	February 1976	Rossi Spa, Via Emilia Ovest 915/A, Modena, 41123, Italy
MARWAHA, Amarjit RESIGNED	Director		31 Dec 2001		July 1951	22 Clarks Hill Rise, Hampton, Evesham, Worcestershire, WR11 6FW
MEARINI, Marco RESIGNED	Director	12 Jun 2017	31 Dec 2019	Italy	April 1967	Rossi Spa, Via Emilia 195-A, 41123 Modena, Italy
SMITH, Richard Neil RESIGNED	Director	14 Sep 2009	09 Nov 2012	United Kingdom	May 1970	Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN
TORELLI, Corrado RESIGNED	Director	17 Dec 2001	06 Apr 2006		November 1963	Via Italo Svevo 40-1, Reggio Emilia, Reggio Emilia 42100, Italy
VOLPI, Giovanni RESIGNED	Director	25 Sep 2009	01 Mar 2011	Switzerland	May 1935	Im Lee 7, Ch-4144, Arlesheim, Switzerland
WIKE, Steven Richard RESIGNED	Director	06 Apr 2006	06 Feb 2007		March 1961	Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP

DAY, Rachael ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

BERTOLINI, Francesco ACTIVE
Role: Director
Appointed on: 05 Jun 2013
Country of Residence: Italy
Date of birth: June 1975
Address: Via Emilia Ovest 915/A, 41123, Modena, Italy

DE CHIARA, Salvatore ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: Italy
Date of birth: October 1968
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

DUNN, Benjamin James ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: England
Date of birth: October 1980
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

SALAMIN, Ivan Julien Luc ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: Switzerland
Date of birth: June 1969
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

COOKE, Leighjon RESIGNED
Role: Secretary
Appointed on: 08 Dec 2020
Resigned on: 07 Sep 2023
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

FRAME, Maria Carole RESIGNED
Role: Secretary
Appointed on: 15 May 2019
Resigned on: 08 Dec 2020
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

HOLTEY, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 15 May 2019
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND, England

MARWAHA, Amarjit RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2001
Address: 22 Clarks Hill Rise, Hampton, Evesham, Worcestershire, WR11 6FW

SIMPSON, Mark RESIGNED
Role: Secretary
Appointed on: 02 Sep 2009
Resigned on: 31 Jan 2013
Address: Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN

SMITH, Richard Neil RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 02 Sep 2009
Address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ

TORELLI, Corrado RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 06 Apr 2006
Address: Via Italo Svevo 40-1, Reggio Emilia, Reggio Emilia 42100, Italy

BOWER, Cliftin John RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: November 1973
Address: Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND, England

CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 25 Sep 2009
Date of birth: April 1950
Address: Wollerauerstr 10a, Schindellesi, 8834, Switzerland

GRECO, Luca RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 26 Aug 2009
Date of birth: May 1969
Address: Viale Buon Pastore 210, 41100, Modena, Italy

GRECO, Rita RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Apr 2006
Date of birth: February 1965
Address: Viale Medaglie D'Oro 70/1, 41100, Modena, Italy

GRECO, Vero RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Date of birth: October 1939
Address: Sede Via Emilia Ovest 915, Modena Cap 310-41100 Modena, FOREIGN, Italy

GRECO ROSSI, Deanna RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Date of birth: May 1941
Address: Sede Via Emilia Ovest 915, Modena Cap 310-41100 Modena, FOREIGN, Italy

HIGHAM, David RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 04 Feb 2010
Country of Residence: England
Date of birth: July 1950
Address: Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN

LAZZARI, Andrea RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 29 Mar 2017
Country of Residence: Italy
Date of birth: September 1974
Address: Rossi Spa, Via Emilia Ovest 915/A, Modena 41123, Italy

LO GRECO, Enrico RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 16 Mar 2016
Country of Residence: Italy
Date of birth: February 1976
Address: Rossi Spa, Via Emilia Ovest 915/A, Modena, 41123, Italy

MARWAHA, Amarjit RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1951
Address: 22 Clarks Hill Rise, Hampton, Evesham, Worcestershire, WR11 6FW

MEARINI, Marco RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 31 Dec 2019
Country of Residence: Italy
Date of birth: April 1967
Address: Rossi Spa, Via Emilia 195-A, 41123 Modena, Italy

SMITH, Richard Neil RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN

TORELLI, Corrado RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 06 Apr 2006
Date of birth: November 1963
Address: Via Italo Svevo 40-1, Reggio Emilia, Reggio Emilia 42100, Italy

VOLPI, Giovanni RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 01 Mar 2011
Country of Residence: Switzerland
Date of birth: May 1935
Address: Im Lee 7, Ch-4144, Arlesheim, Switzerland

WIKE, Steven Richard RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 06 Feb 2007
Date of birth: March 1961
Address: Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	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

DAY, Rachael ACTIVE

Secretary

01 Apr 2019

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

BERTOLINI, Francesco ACTIVE

Director

05 Jun 2013

Italy

June 1975

Via Emilia Ovest 915/A, 41123, Modena, Italy

DE CHIARA, Salvatore ACTIVE

Director

13 Jan 2020

Italy

October 1968

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

DUNN, Benjamin James ACTIVE

Director

16 Aug 2021

England

October 1980

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

SALAMIN, Ivan Julien Luc ACTIVE

Director

25 Oct 2021

Switzerland

June 1969

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

COOKE, Leighjon RESIGNED

Secretary

08 Dec 2020

07 Sep 2023

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

FRAME, Maria Carole RESIGNED

Secretary

15 May 2019

08 Dec 2020

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND

HOLTEY, Amanda Louise RESIGNED

Secretary

01 Feb 2013

15 May 2019

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND, England

MARWAHA, Amarjit RESIGNED

Secretary

17 Dec 2001

22 Clarks Hill Rise, Hampton, Evesham, Worcestershire, WR11 6FW

SIMPSON, Mark RESIGNED

Secretary

02 Sep 2009

31 Jan 2013

Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN

SMITH, Richard Neil RESIGNED

Secretary

06 Apr 2006

02 Sep 2009

Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ

TORELLI, Corrado RESIGNED

Secretary

17 Dec 2001

06 Apr 2006

Via Italo Svevo 40-1, Reggio Emilia, Reggio Emilia 42100, Italy

BOWER, Cliftin John RESIGNED

Director

11 Sep 2012

28 May 2021

England

November 1973

Unit F4-F6, Little Heath Industrial Estate, Old Church Road, Coventry, CV6 7ND, England

CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr RESIGNED

Director

06 Apr 2006

25 Sep 2009

April 1950

Wollerauerstr 10a, Schindellesi, 8834, Switzerland

GRECO, Luca RESIGNED

Director

01 Oct 1996

26 Aug 2009

May 1969

Viale Buon Pastore 210, 41100, Modena, Italy

GRECO, Rita RESIGNED

Director

01 Oct 1996

06 Apr 2006

February 1965

Viale Medaglie D'Oro 70/1, 41100, Modena, Italy

GRECO, Vero RESIGNED

Director

06 Apr 2006

October 1939

Sede Via Emilia Ovest 915, Modena Cap 310-41100 Modena, FOREIGN, Italy

GRECO ROSSI, Deanna RESIGNED

Director

06 Apr 2006

May 1941

Sede Via Emilia Ovest 915, Modena Cap 310-41100 Modena, FOREIGN, Italy

HIGHAM, David RESIGNED

Director

01 Mar 2005

04 Feb 2010

England

July 1950

Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN

LAZZARI, Andrea RESIGNED

Director

16 Mar 2016

29 Mar 2017

Italy

September 1974

Rossi Spa, Via Emilia Ovest 915/A, Modena 41123, Italy

LO GRECO, Enrico RESIGNED

Director

31 Oct 2013

16 Mar 2016

Italy

February 1976

Rossi Spa, Via Emilia Ovest 915/A, Modena, 41123, Italy

MARWAHA, Amarjit RESIGNED

Director

31 Dec 2001

July 1951

22 Clarks Hill Rise, Hampton, Evesham, Worcestershire, WR11 6FW

MEARINI, Marco RESIGNED

Director

12 Jun 2017

31 Dec 2019

Italy

April 1967

Rossi Spa, Via Emilia 195-A, 41123 Modena, Italy

SMITH, Richard Neil RESIGNED

Director

14 Sep 2009

09 Nov 2012

United Kingdom

May 1970

Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN

TORELLI, Corrado RESIGNED

Director

17 Dec 2001

06 Apr 2006

November 1963

Via Italo Svevo 40-1, Reggio Emilia, Reggio Emilia 42100, Italy

VOLPI, Giovanni RESIGNED

Director

25 Sep 2009

01 Mar 2011

Switzerland

May 1935

Im Lee 7, Ch-4144, Arlesheim, Switzerland

WIKE, Steven Richard RESIGNED

Director

06 Apr 2006

06 Feb 2007

March 1961

Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP