FEDRIGONI U.K. LIMITED

Company summary

Company number: 02766111
Status: ACTIVE
Incorporated / age: 19 November 199233 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:53 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
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	08 Dec 2022				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ROBINSON, Lindsay Jane ACTIVE	Director	01 Dec 2024		United Kingdom	September 1980	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SCHINAZI, Ilan Eric ACTIVE	Director	10 May 2021		Italy	September 1961	C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FAZZI, Luciano RESIGNED	Secretary	17 May 1993	19 Nov 1993			Via Rosa 5, 37100 Verona, Italy, FOREIGN, Italy
FAZZI, Luciano RESIGNED	Secretary	12 Mar 1993	12 Mar 1993			Via Rosa 5, Verona, Italy
ROSSETTO, Marzia RESIGNED	Secretary	07 May 1996	27 Nov 1996			22 Byron Avenue, South Woodford, London, E18 2HQ
SMOTLAK, Alex RESIGNED	Secretary	27 Nov 1996	21 May 2001			48 Albemarle Street, London, W1S 4JP
FORGATE SECRETARIES LIMITED RESIGNED	Secretary	21 May 2001	08 Dec 2022			1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Nov 1992	07 May 1996			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
A'BARROW, David Stephen RESIGNED	Director	08 Jul 1996	17 Sep 1998	England	December 1957	49 Wordsworth Road, Rugby, Warwickshire, CV22 6HZ
ALFONSI, Gabriele RESIGNED	Director	01 Jan 2014	05 Feb 2021	Italy	September 1962	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BENEDUSI, Matteo RESIGNED	Director	05 Feb 2021	10 May 2021	Italy	October 1969	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BRUNI, Gian Luca RESIGNED	Director	20 Oct 2011	01 Mar 2012	Italy	February 1967	48, Albemarle Street, London, W1S 4JP, United Kingdom
FAZZI, Luciano RESIGNED	Director	06 Apr 1997	01 Jan 2007		April 1945	Via Rosa 5, Verona, Italy
FEDRIGONI, Alessandro RESIGNED	Director	06 Apr 1997	16 Apr 2018		July 1941	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
FEDRIGONI, Giuseppe RESIGNED	Director	19 Nov 1992	14 Dec 2006		February 1940	Corso Porta Nuova 41, Verona, FOREIGN, Italy
GALLI, Fiorangelo RESIGNED	Director	16 Jan 2007	01 Jul 2011		September 1951	Via Quattro Novembre, N.19, Verona, FOREIGN, Italy
MAZZINGHI, Mauro RESIGNED	Director	06 Apr 1997	31 Jul 1997		August 1951	Via Verdi Residenza Ontani 353, 20089 Basiglio Mi, Italy
MEDIOLI, Chiara RESIGNED	Director	16 Apr 2018	08 May 2023	England	November 1971	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
PILKINGTON, Ian Simon RESIGNED	Director	08 Dec 2022	01 Dec 2024	United Kingdom	May 1968	1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
SCARPARI, Gianluigi RESIGNED	Director	16 Jan 2007	01 Jan 2014		December 1946	Via G. Capparozzo N.7 Vicenza, Verona, FOREIGN, Italy
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	19 Nov 1992	19 Nov 1992			2 Duke Street, St James's, London, SW1Y 6BJ

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 2022
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ROBINSON, Lindsay Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SCHINAZI, Ilan Eric ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: Italy
Date of birth: September 1961
Address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

FAZZI, Luciano RESIGNED
Role: Secretary
Appointed on: 17 May 1993
Resigned on: 19 Nov 1993
Address: Via Rosa 5, 37100 Verona, Italy, FOREIGN, Italy

FAZZI, Luciano RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 12 Mar 1993
Address: Via Rosa 5, Verona, Italy

ROSSETTO, Marzia RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 27 Nov 1996
Address: 22 Byron Avenue, South Woodford, London, E18 2HQ

SMOTLAK, Alex RESIGNED
Role: Secretary
Appointed on: 27 Nov 1996
Resigned on: 21 May 2001
Address: 48 Albemarle Street, London, W1S 4JP

FORGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 08 Dec 2022
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1992
Resigned on: 07 May 1996
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

A'BARROW, David Stephen RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 17 Sep 1998
Country of Residence: England
Date of birth: December 1957
Address: 49 Wordsworth Road, Rugby, Warwickshire, CV22 6HZ

ALFONSI, Gabriele RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 05 Feb 2021
Country of Residence: Italy
Date of birth: September 1962
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

BENEDUSI, Matteo RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 10 May 2021
Country of Residence: Italy
Date of birth: October 1969
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

BRUNI, Gian Luca RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 01 Mar 2012
Country of Residence: Italy
Date of birth: February 1967
Address: 48, Albemarle Street, London, W1S 4JP, United Kingdom

FAZZI, Luciano RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 01 Jan 2007
Date of birth: April 1945
Address: Via Rosa 5, Verona, Italy

FEDRIGONI, Alessandro RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 16 Apr 2018
Date of birth: July 1941
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

FEDRIGONI, Giuseppe RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 14 Dec 2006
Date of birth: February 1940
Address: Corso Porta Nuova 41, Verona, FOREIGN, Italy

GALLI, Fiorangelo RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 01 Jul 2011
Date of birth: September 1951
Address: Via Quattro Novembre, N.19, Verona, FOREIGN, Italy

MAZZINGHI, Mauro RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 31 Jul 1997
Date of birth: August 1951
Address: Via Verdi Residenza Ontani 353, 20089 Basiglio Mi, Italy

MEDIOLI, Chiara RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 08 May 2023
Country of Residence: England
Date of birth: November 1971
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

PILKINGTON, Ian Simon RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

SCARPARI, Gianluigi RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 01 Jan 2014
Date of birth: December 1946
Address: Via G. Capparozzo N.7 Vicenza, Verona, FOREIGN, Italy

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1992
Resigned on: 19 Nov 1992
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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