AETNA (UK) LIMITED

Company summary

Company number: 02522111
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:44 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
Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA
Nature of business
Installation of industrial machinery and equipment
Previous company names
AETNA PACKAGING SYSTEMS (UK) LIMITED
ELDEE (NO 21) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AETNA (UK) LIMITED

Company summary

Company number: 02522111
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:44 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
Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA
Nature of business
Installation of industrial machinery and equipment
Previous company names
AETNA PACKAGING SYSTEMS (UK) LIMITED
ELDEE (NO 21) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASCUCCI, Stefano ACTIVE	Director	01 May 2006		Italy	March 1966	S. S. Marecchia 59, Verucchio (Rn) Italy, Verucchio, Rimini 47827, FOREIGN, Italy
PATEL, Suresh Mohan RESIGNED	Secretary	13 Jul 1999	19 May 2008			3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY
TUCKER, Mark Anthony Oswald RESIGNED	Secretary		13 Jul 1999			37 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH
BARKER, Colin Richard RESIGNED	Director	01 Nov 2008	25 Jun 2014	United Kingdom	March 1945	22 Inhams Way, Grafham, Cambridgeshire, PE28 0UT
BARKER, Colin Richard RESIGNED	Director	27 Sep 2007	19 May 2008	United Kingdom	March 1945	22 Inhams Way, Grafham, Cambridgeshire, PE28 0UT
DICKEN, Mark RESIGNED	Director	01 Apr 2020	30 Jun 2023	England	February 1967	Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA
FORNI, Angelo RESIGNED	Director		27 Jul 1999		December 1948	Via Veneto 36, Riccione (Fo), Italy, FOREIGN
GESUINO, Cosso RESIGNED	Director	14 Oct 2004	01 Jan 2005		April 1949	55 Marecchia 59, 47827 Villa Verucchio, Rimini, Italy
LELLI, Alessandro RESIGNED	Director	02 Aug 1999	18 Jun 2003		April 1947	Via Galligarie 20, Pesaro, 61100, Italy
PATEL, Suresh Mohan RESIGNED	Director	23 Apr 2001	19 May 2008	United Kingdom	June 1952	3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY
RALHAN, Sanjiv RESIGNED	Director	28 Sep 2007	31 Dec 2009		July 1969	97 Edison Way, Arnold, Nottingham, Nottinghamshire, NG5 7NE
RALHAN, Sanjiv RESIGNED	Director	10 Aug 2007	27 Sep 2007		July 1969	97 Edison Way, Arnold, Nottingham, Nottinghamshire, NG5 7NE
TUCKER, Barry James Oswald RESIGNED	Director		19 May 2008	United Kingdom	December 1937	2 Marina View, Buckden Marine, Buckden, Cambs, PE19 5SN
TUCKER, Mark Anthony Oswald RESIGNED	Director		30 Apr 2007		December 1962	16 Rosamond Road, Bedford, MK40 3SS
WALKINSHAW, David RESIGNED	Director	29 Aug 2014	31 Mar 2020	England	April 1959	Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA

PASCUCCI, Stefano ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: Italy
Date of birth: March 1966
Address: S. S. Marecchia 59, Verucchio (Rn) Italy, Verucchio, Rimini 47827, FOREIGN, Italy

PATEL, Suresh Mohan RESIGNED
Role: Secretary
Appointed on: 13 Jul 1999
Resigned on: 19 May 2008
Address: 3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY

TUCKER, Mark Anthony Oswald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1999
Address: 37 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH

BARKER, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 22 Inhams Way, Grafham, Cambridgeshire, PE28 0UT

BARKER, Colin Richard RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 22 Inhams Way, Grafham, Cambridgeshire, PE28 0UT

DICKEN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1967
Address: Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA

FORNI, Angelo RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Date of birth: December 1948
Address: Via Veneto 36, Riccione (Fo), Italy, FOREIGN

GESUINO, Cosso RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Jan 2005
Date of birth: April 1949
Address: 55 Marecchia 59, 47827 Villa Verucchio, Rimini, Italy

LELLI, Alessandro RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 18 Jun 2003
Date of birth: April 1947
Address: Via Galligarie 20, Pesaro, 61100, Italy

PATEL, Suresh Mohan RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY

RALHAN, Sanjiv RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Dec 2009
Date of birth: July 1969
Address: 97 Edison Way, Arnold, Nottingham, Nottinghamshire, NG5 7NE

RALHAN, Sanjiv RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 27 Sep 2007
Date of birth: July 1969
Address: 97 Edison Way, Arnold, Nottingham, Nottinghamshire, NG5 7NE

TUCKER, Barry James Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 2 Marina View, Buckden Marine, Buckden, Cambs, PE19 5SN

TUCKER, Mark Anthony Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: December 1962
Address: 16 Rosamond Road, Bedford, MK40 3SS

WALKINSHAW, David RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: April 1959
Address: Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2008	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)
01 Mar 1999	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)
14 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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

PASCUCCI, Stefano ACTIVE

Director

01 May 2006

Italy

March 1966

S. S. Marecchia 59, Verucchio (Rn) Italy, Verucchio, Rimini 47827, FOREIGN, Italy

PATEL, Suresh Mohan RESIGNED

Secretary

13 Jul 1999

19 May 2008

3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY

TUCKER, Mark Anthony Oswald RESIGNED

Secretary

13 Jul 1999

37 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH

BARKER, Colin Richard RESIGNED

Director

01 Nov 2008

25 Jun 2014

United Kingdom

March 1945

22 Inhams Way, Grafham, Cambridgeshire, PE28 0UT

BARKER, Colin Richard RESIGNED

Director

27 Sep 2007

19 May 2008

United Kingdom

March 1945

22 Inhams Way, Grafham, Cambridgeshire, PE28 0UT

DICKEN, Mark RESIGNED

Director

01 Apr 2020

30 Jun 2023

England

February 1967

Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA

FORNI, Angelo RESIGNED

Director

27 Jul 1999

December 1948

Via Veneto 36, Riccione (Fo), Italy, FOREIGN

GESUINO, Cosso RESIGNED

Director

14 Oct 2004

01 Jan 2005

April 1949

55 Marecchia 59, 47827 Villa Verucchio, Rimini, Italy

LELLI, Alessandro RESIGNED

Director

02 Aug 1999

18 Jun 2003

April 1947

Via Galligarie 20, Pesaro, 61100, Italy

PATEL, Suresh Mohan RESIGNED

Director

23 Apr 2001

19 May 2008

United Kingdom

June 1952

3 Field Close, Grafham, Huntingdon, Cambridgeshire, PE18 0AY

RALHAN, Sanjiv RESIGNED

Director

28 Sep 2007

31 Dec 2009

July 1969

97 Edison Way, Arnold, Nottingham, Nottinghamshire, NG5 7NE

RALHAN, Sanjiv RESIGNED

Director

10 Aug 2007

27 Sep 2007

July 1969

97 Edison Way, Arnold, Nottingham, Nottinghamshire, NG5 7NE

TUCKER, Barry James Oswald RESIGNED

Director

19 May 2008

United Kingdom

December 1937

2 Marina View, Buckden Marine, Buckden, Cambs, PE19 5SN

TUCKER, Mark Anthony Oswald RESIGNED

Director

30 Apr 2007

December 1962

16 Rosamond Road, Bedford, MK40 3SS

WALKINSHAW, David RESIGNED

Director

29 Aug 2014

31 Mar 2020

England

April 1959

Packaging Heights, Highfield Parc Highfield Road, Oakley, Bedfordshire, MK43 7TA