FIORENTINI U.K. LTD.

Company summary

Sourced from Companies House, retrieved 5 October 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Brooke House, Spartan Close, Warwick, CV34 6RR
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of electronic industrial process control equipment
Manufacture of taps and valves

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROGLIATO, Mauro ACTIVE	Director	17 Jan 2019		Italy	October 1964	Brooke House, Spartan Close, Warwick, CV34 6RR, England
LYES, David John ACTIVE	Director	14 Sep 2026		England	May 1970	Brooke House, Spartan Close, Warwick, CV34 6RR, United Kingdom
SMITH, Peter David RESIGNED	Secretary		02 Jan 2024			14, Quincy Meadows, Napton, Southam, CV47 8AE, England
GOOSE, Anthony James RESIGNED	Director	01 Jan 2019	01 Sep 2026	England	August 1972	Brooke House, Spartan Close, Warwick, CV34 6RR, England
SMITH, Peter David RESIGNED	Director		15 Jan 2024	England	March 1958	14, Quincy Meadows, Napton, Southam, CV47 8AE, England
WARREN, Brian Paul RESIGNED	Director		31 Dec 2018	England	December 1949	Portland Lodge, Bishops Itchington, Leamington Spa, Warwickshire, CV47 2SR

WARREN, Brian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1949
Address: Portland Lodge, Bishops Itchington, Leamington Spa, Warwickshire, CV47 2SR

Created	Status	Filings
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
18 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

No PSC exemptions are recorded for this company.

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