DANIELI UK HOLDING LIMITED

Company summary

Company number: 02997333
Status: ACTIVE
Incorporated / age: 1 December 199431 years
Registered office: 9 Selden Way, Catcliffe, Rotherham, South Yorkshire, S60 5AA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:24 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
9 Selden Way, Catcliffe, Rotherham, South Yorkshire, S60 5AA, United Kingdom
Nature of business
Engineering design activities for industrial process and production
Previous company names
DANIELI DAVY DISTINGTON LIMITED
DAVY DISTINGTON LIMITED
CREEKVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Philip John ACTIVE	Secretary	16 Nov 2000				The Old Diary, Home Farm, Bingley Road, Menston, Ilkley, West Yorkshire, LS29 6BB, England
BETTS, Andrew Philip ACTIVE	Director	16 Mar 2004		England	June 1970	Grange, Cottage, Church Street Wales, Sheffield, S26 5LQ, United Kingdom
GIORGIUTTI, Emanuele ACTIVE	Director	13 Jan 2021		Italy	November 1983	9, Selden Way, Catcliffe, Rotherham, South Yorkshire, S60 5AA, United Kingdom
PAOLONE, Rolando ACTIVE	Director	13 Jan 2021		Italy	November 1962	9, Selden Way, Catcliffe, Rotherham, South Yorkshire, S60 5AA, United Kingdom
BYRNE, Richard Andrew RESIGNED	Secretary	01 Dec 1998	31 Mar 2000			12 Butten Meadow, Austerfield, Doncaster, South Yorkshire, DN10 6SQ
FACCHINI, Giorgio RESIGNED	Secretary	26 May 2000	16 Jun 2000			19b/Int.2, Via Adria, Padova, Italy
OULD, John RESIGNED	Secretary	11 Jan 1995	30 Nov 1998			47 Newfield Crescent, Dore, Sheffield, S17 3DE
EPS SECRETARIES LIMITED RESIGNED	Secretary	16 Jun 2000	03 Nov 2000			Lacon House, Theobalds Road, London, WC1X 8RW
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Dec 1994	11 Jan 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALLEN, Jacob RESIGNED	Director	24 Jun 2015	16 Nov 2015	England	May 1978	722, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EU
BETTS, Andrew Philip RESIGNED	Director	14 Dec 2000	16 Dec 2003	United Kingdom	June 1970	4 Manor Close, Todwick, Sheffield, South Yorkshire, S26 1HP
BORSI, Roberto RESIGNED	Director	16 Dec 2003	05 Sep 2008		May 1950	Via Lauzacco 9, Pavia Di Udine, 33050, Italy
BOSSI, Marco RESIGNED	Director	04 Jul 2002	16 Dec 2003		April 1959	Conegliano Veneto Via, Xxsettembre N 60, Treviso, Italy
BROOKES, Maurice RESIGNED	Director	03 Apr 1995	21 Sep 1999		July 1946	64 Hamilton Terrace, London, NW8 9UJ
BYRNE, Richard Andrew RESIGNED	Director	22 Oct 1999	31 Mar 2000	England	December 1965	12 Butten Meadow, Austerfield, Doncaster, South Yorkshire, DN10 6SQ
CARBONI, Andrea RESIGNED	Director	29 Apr 2008	28 Jun 2013	Italy	May 1958	Via Mose Bianchi 95, Milano, 20149, Italy
CHRISTIAN, Timothy Andrew RESIGNED	Director	22 Jun 2011	30 Jun 2015	England	June 1958	722, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EU, England
DAVIES, Graeme John, Professor Sir RESIGNED	Director	20 Oct 1995	26 May 2000	United Kingdom	April 1937	Principals Office The University, Glasgow, G12 8QG
DI PAOLO, Carlo, Dr RESIGNED	Director	26 May 2000	16 Dec 2003		November 1952	Via Dei Lecci M 24, Campoformido, 33030, Italy
EGLINTON, Julian William Thomas RESIGNED	Director	01 Jun 2019	25 Jun 2019	England	November 1972	4 Ignite, Magna Way, Rotherham, South Yorkshire, S60 1FD, England
FABRO, Dario RESIGNED	Director	16 Dec 2003	05 Sep 2008		January 1950	Via San Rocco 21 Lauzzana, Colloredo Di, Monte Albano, Udine, Italy
FACCHINI, Giorgio RESIGNED	Director	26 May 2000	28 Jun 2002		June 1953	19b/Int.2, Via Adria, Padova, Italy
HUNTER, Robin Wilson RESIGNED	Director	23 May 1995	31 May 1996		February 1954	46 Town Street, Lound, Retford, Nottinghamshire, DN22 8RJ
HYDES, Richard Steadman RESIGNED	Director	10 Aug 2000	11 Dec 2000		April 1952	Camms House 64 Church Street, Eckington, Sheffield, S31 9BH
HYDES, Richard Steadman RESIGNED	Director	11 Jan 1995	28 Sep 1999		April 1952	Camms House 64 Church Street, Eckington, Sheffield, S31 9BH
KITCHEN, Anthony Gordon RESIGNED	Director	04 Sep 1995	30 Sep 1996		February 1945	5 Cardwell Avenue, Meadowvale, Sheffield, South Yorkshire, S13 7XB
KOBAYASHI, Peter RESIGNED	Director	14 Dec 2000	16 Mar 2004		March 1943	Rivington House, 1 Evans Close, Bradwell, Hope Valley, Derbyshire, S33 9GD
LEE, Kwang-Sik RESIGNED	Director	21 Sep 1999	26 May 2000		October 1946	892 Daechi 4 Dong, Kangnam-Gu, Seoul, 135-284, FOREIGN, Korea
LESTER, John Graham RESIGNED	Director	16 Mar 2004	31 May 2013	England	March 1966	24 Manston Way, Gateford Chase, Worksop, S81 7NX
LESTER, John Graham RESIGNED	Director	14 Dec 2000	16 Dec 2003	England	March 1966	24 Manston Way, Gateford Chase, Worksop, S81 7NX
MUSGROVE, Kevin RESIGNED	Director	01 Sep 1998	31 Mar 2000	United Kingdom	March 1949	2 Walker Close, Grenoside, Sheffield, S35 8SA
NEWMAN, Peter John RESIGNED	Director	01 Oct 1996	23 Dec 1998		July 1938	1 Riverside Crescent, Bakewell, Derbyshire, DE45 1HF
ORME, Andrew Philip RESIGNED	Director	14 Feb 2005	28 Jun 2013	United Kingdom	April 1962	21 Kings Coppice, Dore, Sheffield, South Yorkshire, S17 3RZ
OULD, John RESIGNED	Director	03 Apr 1995	30 Nov 1998		October 1934	47 Newfield Crescent, Dore, Sheffield, S17 3DE
PARK, June-Min RESIGNED	Director	03 Apr 1995	14 Mar 1997		March 1940	505-21-Dong Shinbanpo Apt., 2-9 Banpo-Dong Seocho-Ku, Seoul, 137040, Korea
PHILLIPO, Barry Leonard, Dr RESIGNED	Director	20 Oct 1995	28 Sep 1999	United Kingdom	May 1947	46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ
PIEMONTE, Carlo, Doctor RESIGNED	Director	05 Sep 2008	22 Jun 2011	Italy	March 1966	Anoedis 38, San-Daniele.Del.Frutli, 33038, Italy
PLUMB, Henry Edward Bernard RESIGNED	Director	03 Apr 1995	06 Oct 1995		June 1944	The Dovecote, Mainstreet Hayton, Retford, Nottinghamshire, DN22 9LF
REYNOLDS, Timothy RESIGNED	Director	23 May 1995	12 Jun 1996		January 1947	1 St Helens Croft, Grindleford, Sheffield, Derbyshire, S30 1BG
SHIN, Young Kil, Dr RESIGNED	Director	14 Mar 1997	26 May 2000		October 1945	Woosung Apt 13-501, Zamsil Dong 101-1, Aong Paku, Seoul, 138220, Korea
XIMERIS, Georgios RESIGNED	Director	28 Jun 2013	30 Sep 2020	Italy	February 1960	722, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EU, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	01 Dec 1994	11 Jan 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

JORDAN, Philip John ACTIVE
Role: Secretary
Appointed on: 16 Nov 2000
Address: The Old Diary, Home Farm, Bingley Road, Menston, Ilkley, West Yorkshire, LS29 6BB, England

BETTS, Andrew Philip ACTIVE
Role: Director
Appointed on: 16 Mar 2004
Country of Residence: England
Date of birth: June 1970
Address: Grange, Cottage, Church Street Wales, Sheffield, S26 5LQ, United Kingdom

GIORGIUTTI, Emanuele ACTIVE
Role: Director
Appointed on: 13 Jan 2021
Country of Residence: Italy
Date of birth: November 1983
Address: 9, Selden Way, Catcliffe, Rotherham, South Yorkshire, S60 5AA, United Kingdom

PAOLONE, Rolando ACTIVE
Role: Director
Appointed on: 13 Jan 2021
Country of Residence: Italy
Date of birth: November 1962
Address: 9, Selden Way, Catcliffe, Rotherham, South Yorkshire, S60 5AA, United Kingdom

BYRNE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 31 Mar 2000
Address: 12 Butten Meadow, Austerfield, Doncaster, South Yorkshire, DN10 6SQ

FACCHINI, Giorgio RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 16 Jun 2000
Address: 19b/Int.2, Via Adria, Padova, Italy

OULD, John RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 30 Nov 1998
Address: 47 Newfield Crescent, Dore, Sheffield, S17 3DE

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 03 Nov 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1994
Resigned on: 11 Jan 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALLEN, Jacob RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: May 1978
Address: 722, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EU

BETTS, Andrew Philip RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 4 Manor Close, Todwick, Sheffield, South Yorkshire, S26 1HP

BORSI, Roberto RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 05 Sep 2008
Date of birth: May 1950
Address: Via Lauzacco 9, Pavia Di Udine, 33050, Italy

BOSSI, Marco RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 16 Dec 2003
Date of birth: April 1959
Address: Conegliano Veneto Via, Xxsettembre N 60, Treviso, Italy

BROOKES, Maurice RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 21 Sep 1999
Date of birth: July 1946
Address: 64 Hamilton Terrace, London, NW8 9UJ

BYRNE, Richard Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: December 1965
Address: 12 Butten Meadow, Austerfield, Doncaster, South Yorkshire, DN10 6SQ

CARBONI, Andrea RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 28 Jun 2013
Country of Residence: Italy
Date of birth: May 1958
Address: Via Mose Bianchi 95, Milano, 20149, Italy

CHRISTIAN, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1958
Address: 722, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EU, England

DAVIES, Graeme John, Professor Sir RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Principals Office The University, Glasgow, G12 8QG

DI PAOLO, Carlo, Dr RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 16 Dec 2003
Date of birth: November 1952
Address: Via Dei Lecci M 24, Campoformido, 33030, Italy

EGLINTON, Julian William Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: November 1972
Address: 4 Ignite, Magna Way, Rotherham, South Yorkshire, S60 1FD, England

FABRO, Dario RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 05 Sep 2008
Date of birth: January 1950
Address: Via San Rocco 21 Lauzzana, Colloredo Di, Monte Albano, Udine, Italy

FACCHINI, Giorgio RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 28 Jun 2002
Date of birth: June 1953
Address: 19b/Int.2, Via Adria, Padova, Italy

HUNTER, Robin Wilson RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 31 May 1996
Date of birth: February 1954
Address: 46 Town Street, Lound, Retford, Nottinghamshire, DN22 8RJ

HYDES, Richard Steadman RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 11 Dec 2000
Date of birth: April 1952
Address: Camms House 64 Church Street, Eckington, Sheffield, S31 9BH

HYDES, Richard Steadman RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 28 Sep 1999
Date of birth: April 1952
Address: Camms House 64 Church Street, Eckington, Sheffield, S31 9BH

KITCHEN, Anthony Gordon RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 30 Sep 1996
Date of birth: February 1945
Address: 5 Cardwell Avenue, Meadowvale, Sheffield, South Yorkshire, S13 7XB

KOBAYASHI, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 16 Mar 2004
Date of birth: March 1943
Address: Rivington House, 1 Evans Close, Bradwell, Hope Valley, Derbyshire, S33 9GD

LEE, Kwang-Sik RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 26 May 2000
Date of birth: October 1946
Address: 892 Daechi 4 Dong, Kangnam-Gu, Seoul, 135-284, FOREIGN, Korea

LESTER, John Graham RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1966
Address: 24 Manston Way, Gateford Chase, Worksop, S81 7NX

LESTER, John Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: March 1966
Address: 24 Manston Way, Gateford Chase, Worksop, S81 7NX

MUSGROVE, Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA

NEWMAN, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 23 Dec 1998
Date of birth: July 1938
Address: 1 Riverside Crescent, Bakewell, Derbyshire, DE45 1HF

ORME, Andrew Philip RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 21 Kings Coppice, Dore, Sheffield, South Yorkshire, S17 3RZ

OULD, John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Nov 1998
Date of birth: October 1934
Address: 47 Newfield Crescent, Dore, Sheffield, S17 3DE

PARK, June-Min RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 14 Mar 1997
Date of birth: March 1940
Address: 505-21-Dong Shinbanpo Apt., 2-9 Banpo-Dong Seocho-Ku, Seoul, 137040, Korea

PHILLIPO, Barry Leonard, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 28 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ

PIEMONTE, Carlo, Doctor RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 22 Jun 2011
Country of Residence: Italy
Date of birth: March 1966
Address: Anoedis 38, San-Daniele.Del.Frutli, 33038, Italy

PLUMB, Henry Edward Bernard RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 06 Oct 1995
Date of birth: June 1944
Address: The Dovecote, Mainstreet Hayton, Retford, Nottinghamshire, DN22 9LF

REYNOLDS, Timothy RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 12 Jun 1996
Date of birth: January 1947
Address: 1 St Helens Croft, Grindleford, Sheffield, Derbyshire, S30 1BG

SHIN, Young Kil, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 26 May 2000
Date of birth: October 1945
Address: Woosung Apt 13-501, Zamsil Dong 101-1, Aong Paku, Seoul, 138220, Korea

XIMERIS, Georgios RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 30 Sep 2020
Country of Residence: Italy
Date of birth: February 1960
Address: 722, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EU, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1994
Resigned on: 11 Jan 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2002	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)
04 Sep 1995	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)
04 Sep 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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