BESANA UK LIMITED

Company summary

Company number: 02507055
Status: ACTIVE
Incorporated / age: 31 May 199036 years
Registered office: . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:06 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
. Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
Nature of business
Non-specialised wholesale trade
Previous company names
BATCHADD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALCAGNI, Riccardo ACTIVE	Director	02 Sep 2020		Italy	August 1973	., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
PONS CASAÑ, Eva Maria ACTIVE	Director	02 Sep 2020		Spain	March 1971	., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
PONS CASAÑ, Juan Antonio ACTIVE	Director	02 Sep 2020		Spain	August 1973	., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
PONS SANCHO, Maria Desamparados ACTIVE	Director	02 Sep 2020		Spain	May 1974	., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR
CALCAGNI, Barbara RESIGNED	Secretary		30 Dec 2008			Via Liveri 27, San Paolo Belsito 80030, 80030, Italy
MELIK, Simon Mark Albert RESIGNED	Secretary	30 Dec 2008	02 Sep 2020			., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR, England
RANCE, Pamela May RESIGNED	Secretary	19 Feb 1993	25 Jun 1993			95 Colindeep Lane, Colindale, London, NW9 6DJ
SURINI, Elisa RESIGNED	Secretary		10 Sep 1992			30 Allison Road, London, N8 0AT
CALCAGNI, Barbara RESIGNED	Director	26 Jan 1994	10 Feb 2003		November 1968	Via Liveri 27, San Paolo Belsito 80030, 80030, Italy
CALCAGNI, Giuseppe RESIGNED	Director	10 Jun 2015	20 Jun 2024	England	December 1940	Enterprise House, 2 The Crest, Hendon, London, NW4 2HW, United Kingdom
CALCAGNI, Giuseppe RESIGNED	Director		30 Dec 2008		December 1940	., La Terra, Via Liveri 27, San Paolo Belsito Na, Italy
CALCAGNI, Marco RESIGNED	Director		31 Mar 1996		November 1969	Via Nazionale Per Lauro 15, San Paolo Belsito (Na), Italy
CALCAGNI, Riccardo RESIGNED	Director	10 Feb 2003	30 Dec 2008		August 1973	Via Nazionale Lauro 15, San Paolo Belsito (Na), Italy
CANGIANO, Giancarlo RESIGNED	Director	01 Apr 1996	10 Feb 2003		April 1962	Via Privata Domenico Giustino 9a, Naples, 80125, Italy
HOWES, Toby Charles RESIGNED	Director	10 Feb 2003	09 Jan 2004	England	February 1964	Dormer House, Queens Square, Winchcombe, Cheltenham, Gloucestershire, GL54 5LR
MAENDLY, Michel RESIGNED	Director	13 Jul 2009	10 Jun 2015	Switzerland	August 1961	10a Chemin Henri Berner, Vessy, 1234, Switzerland
MELIK, Simon Mark Albert RESIGNED	Director	25 Jun 2015	02 Sep 2020	England	December 1963	Enterprise House, 2 The Crest, Hendon, London, NW4 2HW, United Kingdom
NETTI, Marcella Maria RESIGNED	Director	06 Dec 2008	20 Jul 2015	United Kingdom	June 1969	., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR, England

CALCAGNI, Riccardo ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: Italy
Date of birth: August 1973
Address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR

PONS CASAÑ, Eva Maria ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: Spain
Date of birth: March 1971
Address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR

PONS CASAÑ, Juan Antonio ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: Spain
Date of birth: August 1973
Address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR

PONS SANCHO, Maria Desamparados ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: Spain
Date of birth: May 1974
Address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR

CALCAGNI, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 2008
Address: Via Liveri 27, San Paolo Belsito 80030, 80030, Italy

MELIK, Simon Mark Albert RESIGNED
Role: Secretary
Appointed on: 30 Dec 2008
Resigned on: 02 Sep 2020
Address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR, England

RANCE, Pamela May RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 25 Jun 1993
Address: 95 Colindeep Lane, Colindale, London, NW9 6DJ

SURINI, Elisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1992
Address: 30 Allison Road, London, N8 0AT

CALCAGNI, Barbara RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 10 Feb 2003
Date of birth: November 1968
Address: Via Liveri 27, San Paolo Belsito 80030, 80030, Italy

CALCAGNI, Giuseppe RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: December 1940
Address: Enterprise House, 2 The Crest, Hendon, London, NW4 2HW, United Kingdom

CALCAGNI, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2008
Date of birth: December 1940
Address: ., La Terra, Via Liveri 27, San Paolo Belsito Na, Italy

CALCAGNI, Marco RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1969
Address: Via Nazionale Per Lauro 15, San Paolo Belsito (Na), Italy

CALCAGNI, Riccardo RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 30 Dec 2008
Date of birth: August 1973
Address: Via Nazionale Lauro 15, San Paolo Belsito (Na), Italy

CANGIANO, Giancarlo RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 10 Feb 2003
Date of birth: April 1962
Address: Via Privata Domenico Giustino 9a, Naples, 80125, Italy

HOWES, Toby Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 09 Jan 2004
Country of Residence: England
Date of birth: February 1964
Address: Dormer House, Queens Square, Winchcombe, Cheltenham, Gloucestershire, GL54 5LR

MAENDLY, Michel RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 10 Jun 2015
Country of Residence: Switzerland
Date of birth: August 1961
Address: 10a Chemin Henri Berner, Vessy, 1234, Switzerland

MELIK, Simon Mark Albert RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: December 1963
Address: Enterprise House, 2 The Crest, Hendon, London, NW4 2HW, United Kingdom

NETTI, Marcella Maria RESIGNED
Role: Director
Appointed on: 06 Dec 2008
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: ., Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2002	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.

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