TICCO FOODS LIMITED

Company summary

Company number: 02978769
Status: ACTIVE
Incorporated / age: 13 October 199431 years
Registered office: Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:26 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
Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Wholesale of sugar and chocolate and sugar confectionery
Other food services
Previous company names
TICCO LIMITED
THE ITALIAN CAKE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLARA, Giuseppe ACTIVE	Director	24 Jun 2020		United Kingdom	October 1973	Unit 8, Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom
VANOLI, Francesco ACTIVE	Director	17 Mar 2017		England	July 1983	Unit 8, Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom
SOLARI, Paolo Antonio RESIGNED	Secretary	13 Oct 1994	10 Aug 2018			Tranquility Keep, Ridgemead Road Englefield Green, Egham, Surrey, TW20 0YD
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Oct 1994	13 Oct 1994			31 Corsham Street, London, N1 6DR
BOTTI, Giancarlo Innocenzi RESIGNED	Director	10 Aug 2018	11 Jan 2019	England	August 1945	Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England
CAPALDO, Luciano RESIGNED	Director	10 Aug 2018	10 Aug 2018	England	July 1971	Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
CAPALDO, Luciano RESIGNED	Director	10 Aug 2018	15 Nov 2018	England	July 1962	Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England
CHILETTI, Marco RESIGNED	Director	01 May 2015	14 Jan 2016	Italy	October 1981	Unit B2y Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ
LELEW, Paul Anthony RESIGNED	Director	09 Sep 2002	18 May 2012	United Kingdom	November 1954	Ware Grange, Bells Yew Green, Frant, East Sussex, TN3 9BD
PENNA, Daniele RESIGNED	Director	10 Aug 2018	11 Jan 2019	England	June 1971	Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
PEPPIN, Deborah RESIGNED	Director	13 Oct 1994	24 Apr 2008	England	July 1962	Cheylesmore Cottage, Coopers Hill Lane, Englefield Green, Egham, Surrey, TW20 0LB
POLLARA, Giuseppe RESIGNED	Director	17 Mar 2017	11 Jan 2019	United Kingdom	October 1973	C/O 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
SANGHERA, Jatinder Kaur RESIGNED	Director	07 Oct 2005	06 Oct 2016	United Kingdom	May 1972	30, St Johns Road, Penn, Bucks, HP10 8HU, United Kingdom
SOLARI, Paolo Antonio RESIGNED	Director	13 Oct 1994	10 Aug 2018	United Kingdom	May 1959	Tranquility Keep, Ridgemead Road Englefield Green, Egham, Surrey, TW20 0YD
TORZI, Gianluigi RESIGNED	Director	10 Aug 2018	11 Jan 2019	England	January 1979	Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	13 Oct 1994	13 Oct 1994			31 Corsham Street, London, N1 6DR

POLLARA, Giuseppe ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Unit 8, Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom

VANOLI, Francesco ACTIVE
Role: Director
Appointed on: 17 Mar 2017
Country of Residence: England
Date of birth: July 1983
Address: Unit 8, Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA, United Kingdom

SOLARI, Paolo Antonio RESIGNED
Role: Secretary
Appointed on: 13 Oct 1994
Resigned on: 10 Aug 2018
Address: Tranquility Keep, Ridgemead Road Englefield Green, Egham, Surrey, TW20 0YD

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1994
Resigned on: 13 Oct 1994
Address: 31 Corsham Street, London, N1 6DR

BOTTI, Giancarlo Innocenzi RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: August 1945
Address: Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England

CAPALDO, Luciano RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 10 Aug 2018
Country of Residence: England
Date of birth: July 1971
Address: Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

CAPALDO, Luciano RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 15 Nov 2018
Country of Residence: England
Date of birth: July 1962
Address: Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England

CHILETTI, Marco RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 14 Jan 2016
Country of Residence: Italy
Date of birth: October 1981
Address: Unit B2y Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ

LELEW, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Ware Grange, Bells Yew Green, Frant, East Sussex, TN3 9BD

PENNA, Daniele RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: June 1971
Address: Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England

PEPPIN, Deborah RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: July 1962
Address: Cheylesmore Cottage, Coopers Hill Lane, Englefield Green, Egham, Surrey, TW20 0LB

POLLARA, Giuseppe RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: C/O 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

SANGHERA, Jatinder Kaur RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 30, St Johns Road, Penn, Bucks, HP10 8HU, United Kingdom

SOLARI, Paolo Antonio RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Tranquility Keep, Ridgemead Road Englefield Green, Egham, Surrey, TW20 0YD

TORZI, Gianluigi RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: January 1979
Address: Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1994
Resigned on: 13 Oct 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1999	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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