Skip to main content

DELLUGO LIMITED

Company summary

Company number: 02854190
Status: ACTIVE
Incorporated / age: 16 September 199332 years
Registered office: 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, WD6 1GT
Accounts due: 28 January 2028
Confirmation statement due: 2 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:26 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
1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, WD6 1GT
Nature of business
Manufacture of macaroni, noodles, couscous and similar farinaceous products
Previous company names
DELL'UGO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UGO, Paul Luigi ACTIVE	Director	16 Sep 1993		United Kingdom	January 1966	1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, WD6 1GT
ROPER, Lee Andrew RESIGNED	Secretary	01 Feb 2015	19 Jan 2018			1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, WD6 1GT
SPILLMAN, Harvey RESIGNED	Secretary	11 Sep 2000	10 Dec 2003			17 Longmore Avenue, Barnet, Herts, EN4 8AE
UGO, Kathryn RESIGNED	Secretary	16 Sep 1993	11 Sep 2000			59 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
WALDRON, Craig John RESIGNED	Secretary	10 Dec 2003	01 Feb 2015			64 Whitmore Gardens, London, NW10 5HJ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Sep 1993	16 Sep 1993			120 East Road, London, N1 6AA
ANDREWS, Peter Geoffrey RESIGNED	Director	01 Oct 1997	04 Sep 2000		March 1964	22 Welsummer Way, Cheshunt, Hertfordshire, EN8 0UG
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	16 Sep 1993	16 Sep 1993			120 East Road, London, N1 6AA

UGO, Paul Luigi ACTIVE
Role: Director
Appointed on: 16 Sep 1993
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, WD6 1GT

ROPER, Lee Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 19 Jan 2018
Address: 1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, WD6 1GT

SPILLMAN, Harvey RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 10 Dec 2003
Address: 17 Longmore Avenue, Barnet, Herts, EN4 8AE

UGO, Kathryn RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 11 Sep 2000
Address: 59 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW

WALDRON, Craig John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2003
Resigned on: 01 Feb 2015
Address: 64 Whitmore Gardens, London, NW10 5HJ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1993
Resigned on: 16 Sep 1993
Address: 120 East Road, London, N1 6AA

ANDREWS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 04 Sep 2000
Date of birth: March 1964
Address: 22 Welsummer Way, Cheshunt, Hertfordshire, EN8 0UG

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1993
Resigned on: 16 Sep 1993
Address: 120 East Road, London, N1 6AA