CIFIAL (U.K.) LIMITED

Company summary

Company number: 02886118
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:31 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
7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWBERY, Christopher Michael Hall ACTIVE	Secretary	02 Jun 1997				Hill Farm House, Park Walk, Brigstock, Kettering Northants, NN14 3HH
DE FREITAS LUIS FERNANDES, Nuno Manuel ACTIVE	Director	05 Feb 2019		Portugal	January 1977	7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
NEWBERY, Christopher Michael Hall ACTIVE	Director	02 Jun 1997		United Kingdom	July 1959	Hill Farm House, Park Walk, Brigstock, Kettering Northants, NN14 3HH
BALAGUEIRAS, Acacio Antonio Motta RESIGNED	Secretary	31 Dec 1995	02 May 1997			21 William Street, Burton Latimer, Northamptonshire, NN15 5LN
COSTA, Avelino Carvalho RESIGNED	Secretary	09 Feb 1995	01 Sep 1995			Praca No 55 Pacos De Brandao, Feira 4535, Portugal, FOREIGN
WHEATLEY, Allan RESIGNED	Secretary	05 Jan 1994	09 Feb 1995			10 Railway Square, Brentwood, Essex, CM14 4LN
WHEATLEY, Allan RESIGNED	Secretary		01 Sep 1995			10 Railway Square, Brentwood, Essex, CM14 4LN
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	05 Jan 1994			788-790 Finchley Road, London, NW11 7TJ
BALAGUEIRAS, Acacio Antonio Motta RESIGNED	Director	01 Mar 1995	02 May 1997		August 1963	21 William Street, Burton Latimer, Northamptonshire, NN15 5LN
BENTO, Tiago Da Silva RESIGNED	Director	01 Aug 2014	13 Jun 2017	Portugal	September 1976	7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
COHEN, Michael Rahamim RESIGNED	Director	05 Jan 1994	09 Feb 1995		February 1936	10 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN
COHEN, Michael Rahamim RESIGNED	Director		09 Feb 1995		February 1936	10 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN
COSTA, Avelino Carvalho RESIGNED	Director	05 Jan 1994	01 Sep 1995		May 1958	Praca No 55 Pacos De Brandao, Feira 4535, Portugal, FOREIGN
DA SILVA MARQUES, Angelo Ludgero RESIGNED	Director	05 Jan 1994	31 Jan 2010	Portugal	March 1938	Alpossos Riomeao, Feira 4520, Portugal, FOREIGN
MOURA, Victor Verdial Decastro RESIGNED	Director	01 Sep 1995	31 Dec 2004		December 1944	Urbanizagao Do Lidador, 2 1 No 755 Vilanovadatelha, Maia, 4470, Portugal
PINTO, Joseph Dias RESIGNED	Director	31 Dec 2004	31 Jan 2010	Portugal	July 1960	Rua Eugenio De Castro, 34-Hab 173-17, Porto, Porto 4100-225
QUINTANA, Alberto RESIGNED	Director	01 Jun 2018	25 Feb 2019	Portugal	February 1961	7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
RODRIGUES, Luis RESIGNED	Director	01 Jun 2018	31 Dec 2024	Portugal	April 1972	7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
SOUSA LEITE, Sandra Cristina RESIGNED	Director	13 Jun 2017	30 May 2018	Portugal	May 1975	184, Avendia Santiago, Santiago, Portugal
TORRES MARQUES, Luis Manuel RESIGNED	Director	30 Jan 2010	01 Aug 2014	Portugal	May 1971	7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
TORRES MARQUES ROLA, Luisa Maria RESIGNED	Director	30 Jan 2010	30 May 2018	Portugal	May 1970	7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
WHEATLEY, Allan RESIGNED	Director	05 Jan 1994	09 Feb 1995		May 1947	10 Railway Square, Brentwood, Essex, CM14 4LN
WHEATLEY, Allan RESIGNED	Director		09 Feb 1995		May 1947	10 Railway Square, Brentwood, Essex, CM14 4LN
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	05 Jan 1994	05 Jan 1994			788-790 Finchley Road, London, NW11 7TJ

NEWBERY, Christopher Michael Hall ACTIVE
Role: Secretary
Appointed on: 02 Jun 1997
Address: Hill Farm House, Park Walk, Brigstock, Kettering Northants, NN14 3HH

DE FREITAS LUIS FERNANDES, Nuno Manuel ACTIVE
Role: Director
Appointed on: 05 Feb 2019
Country of Residence: Portugal
Date of birth: January 1977
Address: 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY

NEWBERY, Christopher Michael Hall ACTIVE
Role: Director
Appointed on: 02 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Hill Farm House, Park Walk, Brigstock, Kettering Northants, NN14 3HH

BALAGUEIRAS, Acacio Antonio Motta RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 02 May 1997
Address: 21 William Street, Burton Latimer, Northamptonshire, NN15 5LN

COSTA, Avelino Carvalho RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 01 Sep 1995
Address: Praca No 55 Pacos De Brandao, Feira 4535, Portugal, FOREIGN

WHEATLEY, Allan RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 09 Feb 1995
Address: 10 Railway Square, Brentwood, Essex, CM14 4LN

WHEATLEY, Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 10 Railway Square, Brentwood, Essex, CM14 4LN

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BALAGUEIRAS, Acacio Antonio Motta RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 May 1997
Date of birth: August 1963
Address: 21 William Street, Burton Latimer, Northamptonshire, NN15 5LN

BENTO, Tiago Da Silva RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 13 Jun 2017
Country of Residence: Portugal
Date of birth: September 1976
Address: 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY

COHEN, Michael Rahamim RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 09 Feb 1995
Date of birth: February 1936
Address: 10 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN

COHEN, Michael Rahamim RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: February 1936
Address: 10 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN

COSTA, Avelino Carvalho RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 01 Sep 1995
Date of birth: May 1958
Address: Praca No 55 Pacos De Brandao, Feira 4535, Portugal, FOREIGN

DA SILVA MARQUES, Angelo Ludgero RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 31 Jan 2010
Country of Residence: Portugal
Date of birth: March 1938
Address: Alpossos Riomeao, Feira 4520, Portugal, FOREIGN

MOURA, Victor Verdial Decastro RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 2004
Date of birth: December 1944
Address: Urbanizagao Do Lidador, 2 1 No 755 Vilanovadatelha, Maia, 4470, Portugal

PINTO, Joseph Dias RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Jan 2010
Country of Residence: Portugal
Date of birth: July 1960
Address: Rua Eugenio De Castro, 34-Hab 173-17, Porto, Porto 4100-225

QUINTANA, Alberto RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 25 Feb 2019
Country of Residence: Portugal
Date of birth: February 1961
Address: 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY

RODRIGUES, Luis RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Dec 2024
Country of Residence: Portugal
Date of birth: April 1972
Address: 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY

SOUSA LEITE, Sandra Cristina RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 30 May 2018
Country of Residence: Portugal
Date of birth: May 1975
Address: 184, Avendia Santiago, Santiago, Portugal

TORRES MARQUES, Luis Manuel RESIGNED
Role: Director
Appointed on: 30 Jan 2010
Resigned on: 01 Aug 2014
Country of Residence: Portugal
Date of birth: May 1971
Address: 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY

TORRES MARQUES ROLA, Luisa Maria RESIGNED
Role: Director
Appointed on: 30 Jan 2010
Resigned on: 30 May 2018
Country of Residence: Portugal
Date of birth: May 1970
Address: 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY

WHEATLEY, Allan RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 09 Feb 1995
Date of birth: May 1947
Address: 10 Railway Square, Brentwood, Essex, CM14 4LN

WHEATLEY, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: May 1947
Address: 10 Railway Square, Brentwood, Essex, CM14 4LN

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 05 Jan 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1994	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.

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