GNUTTI CARLO UK LTD

Company summary

Company number: 03047921
Status: ACTIVE
Incorporated / age: 20 April 199531 years
Registered office: Office 20, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:03 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
Office 20, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
Nature of business
Management consultancy activities other than financial management
Previous company names
GNUTTI POWERTRAIN LTD
FINNVEDEN POWERTRAIN LIMITED
FINNVEDEN POWERTRAIN COMPONENTS LIMITED
C.S. MARTIN (ALFORD) LTD.
FORAY 800 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LERICI, Michele ACTIVE	Director	31 Oct 2024		Italy	February 1967	2, Via Artigiani, 25030 Maclodio, Bs, Italy
BORKOWSKI, Andrew Thomas RESIGNED	Secretary	22 Dec 1999	08 Apr 2008			174 Broadway, Derby, DE22 1BP
CARPENTER, Andrew John RESIGNED	Secretary	20 Apr 1995	10 Jul 1995			91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
SUMMERFIELD, Harry RESIGNED	Secretary	10 Jul 1995	22 Dec 1999			1 Sandringham Drive, Beeston, Nottingham, Nottinghamshire, NG9 3EA
BUSINESS MANAGEMENT CONSULTANTS LTD RESIGNED	Secretary	08 Apr 2008	25 Mar 2009			1, Langham Grance, Langham, Bury St Edmunds, Suffolk, IP31 3EE
CARPENTER, Andrew John RESIGNED	Director	20 Apr 1995	10 Jul 1995		December 1961	91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
DE CONTO, Claudio RESIGNED	Director	01 Sep 2022	31 Oct 2024	Italy	September 1962	51, Via Dei Fitti, Maclodio, Bs 25030, Italy
EDWARDS, Steven Jeffrey RESIGNED	Director	01 Mar 2008	05 Jul 2010	United Kingdom	January 1961	Brookfield House, Roman Bank, Sandilands, Sutton On Sea, Lincolnshire, LN12 2RJ
ERICSON, Lars RESIGNED	Director	26 Aug 1999	13 Jan 2000		December 1945	Kvarnangsgatan 14, Varnamo, 33134, Sweden
FRANNSON, Borje Karl Ragnar RESIGNED	Director	26 Aug 1999	19 Feb 2001		July 1943	Backegardsgatan 3, Varnamo, S-331-33, Sweden
GNUTTI, Mario RESIGNED	Director	07 Mar 2007	31 Aug 2022	Italy	May 1975	Via 20 Settembre, Brescia, 25100, Italy
GNUTTI, Pier Carlo RESIGNED	Director	07 Mar 2007	31 Aug 2022	Italy	April 1944	Via Alfredo, Oriani 22, Brescia 05123, Italy
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Director	20 Apr 1995	10 Jul 1995		August 1965	55 Repton Road, West Bridgford, Nottingham, NG2 7EP
GROFF, Paolo RESIGNED	Director	13 Jun 2011	31 Aug 2022	Italy	September 1966	Via Artigiani N.2, 25030 Maglodio, Brescia, Italia, Italy
HAGELBERG, Jan Olof Sigvard RESIGNED	Director	24 Apr 2002	30 Jun 2003		May 1951	Hovgardsvagen 16, Vaxjo, 35236, Sweden
IVANSSON, Jan Olof Tommy RESIGNED	Director	01 Jul 2004	07 Mar 2007		April 1962	Barkassvagen 6, Onsala, 739 35, Sweden
LINNELL, Jorgen RESIGNED	Director	31 Dec 2001	03 Feb 2005		October 1960	Blandavagen 23, Vaxjo, 35236, Sweden
LINNER, Hans Birger RESIGNED	Director	01 Jul 2004	31 Mar 2008		March 1955	Slattervagen 15, Nybro, 38239, Sweden
LUNDSGARD, Johan Martin Vilhelm RESIGNED	Director	26 Aug 1999	07 Mar 2007		October 1953	Vasagatan 11, Varnamo, 33.141, Sweden
NOYES, Ian RESIGNED	Director	10 Jul 1995	31 Dec 2001	England	November 1939	8 Sharmans Close, Sutton On Sea, Mablethorpe, Lincolnshire, LN12 2TA
RALPH, Kenneth RESIGNED	Director	10 Jul 1995	26 Aug 1999		February 1935	38 Station Road, Alford, Lincolnshire, LN13 9JB
SGARBI, Sergio Ricardo RESIGNED	Director	26 Apr 2021	31 Oct 2024	Italy	September 1969	51, Via Dei Fitti, Maclodio, 25030 Brescia, Italy
SHAW, Stuart Paul RESIGNED	Director	01 Jan 2012	06 Apr 2021	United Kingdom	January 1960	Office 30, Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England
SUMMERFIELD, Harry RESIGNED	Director	10 Jul 1995	26 Aug 1999		June 1932	1 Sandringham Drive, Beeston, Nottingham, Nottinghamshire, NG9 3EA
THUNBERG, Karl Henning Sten RESIGNED	Director	26 Aug 1999	24 Apr 2002		June 1942	Nasbyholm, Varnamo, 233196, Sweden
TURELLI, Francesco RESIGNED	Director	07 Mar 2007	31 May 2011	Italy	May 1938	Via Bologna 26, Gussago (Bs), 25364, Italy
VIOLA, Giuseppe Gianmaria Raffaele RESIGNED	Director	01 Sep 2022	29 Sep 2023	Italy	October 1963	51, Via Dei Fitti, Maclodio, Bs 25030, Italy

LERICI, Michele ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Italy
Date of birth: February 1967
Address: 2, Via Artigiani, 25030 Maclodio, Bs, Italy

BORKOWSKI, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 08 Apr 2008
Address: 174 Broadway, Derby, DE22 1BP

CARPENTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 10 Jul 1995
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

SUMMERFIELD, Harry RESIGNED
Role: Secretary
Appointed on: 10 Jul 1995
Resigned on: 22 Dec 1999
Address: 1 Sandringham Drive, Beeston, Nottingham, Nottinghamshire, NG9 3EA

BUSINESS MANAGEMENT CONSULTANTS LTD RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 25 Mar 2009
Address: 1, Langham Grance, Langham, Bury St Edmunds, Suffolk, IP31 3EE

CARPENTER, Andrew John RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 10 Jul 1995
Date of birth: December 1961
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

DE CONTO, Claudio RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Oct 2024
Country of Residence: Italy
Date of birth: September 1962
Address: 51, Via Dei Fitti, Maclodio, Bs 25030, Italy

EDWARDS, Steven Jeffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Brookfield House, Roman Bank, Sandilands, Sutton On Sea, Lincolnshire, LN12 2RJ

ERICSON, Lars RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 13 Jan 2000
Date of birth: December 1945
Address: Kvarnangsgatan 14, Varnamo, 33134, Sweden

FRANNSON, Borje Karl Ragnar RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 19 Feb 2001
Date of birth: July 1943
Address: Backegardsgatan 3, Varnamo, S-331-33, Sweden

GNUTTI, Mario RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 31 Aug 2022
Country of Residence: Italy
Date of birth: May 1975
Address: Via 20 Settembre, Brescia, 25100, Italy

GNUTTI, Pier Carlo RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 31 Aug 2022
Country of Residence: Italy
Date of birth: April 1944
Address: Via Alfredo, Oriani 22, Brescia 05123, Italy

GOLDINGHAM, Yvonne Catherine Mary RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 10 Jul 1995
Date of birth: August 1965
Address: 55 Repton Road, West Bridgford, Nottingham, NG2 7EP

GROFF, Paolo RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 31 Aug 2022
Country of Residence: Italy
Date of birth: September 1966
Address: Via Artigiani N.2, 25030 Maglodio, Brescia, Italia, Italy

HAGELBERG, Jan Olof Sigvard RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 30 Jun 2003
Date of birth: May 1951
Address: Hovgardsvagen 16, Vaxjo, 35236, Sweden

IVANSSON, Jan Olof Tommy RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 07 Mar 2007
Date of birth: April 1962
Address: Barkassvagen 6, Onsala, 739 35, Sweden

LINNELL, Jorgen RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 03 Feb 2005
Date of birth: October 1960
Address: Blandavagen 23, Vaxjo, 35236, Sweden

LINNER, Hans Birger RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Mar 2008
Date of birth: March 1955
Address: Slattervagen 15, Nybro, 38239, Sweden

LUNDSGARD, Johan Martin Vilhelm RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 07 Mar 2007
Date of birth: October 1953
Address: Vasagatan 11, Varnamo, 33.141, Sweden

NOYES, Ian RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: November 1939
Address: 8 Sharmans Close, Sutton On Sea, Mablethorpe, Lincolnshire, LN12 2TA

RALPH, Kenneth RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 26 Aug 1999
Date of birth: February 1935
Address: 38 Station Road, Alford, Lincolnshire, LN13 9JB

SGARBI, Sergio Ricardo RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 31 Oct 2024
Country of Residence: Italy
Date of birth: September 1969
Address: 51, Via Dei Fitti, Maclodio, 25030 Brescia, Italy

SHAW, Stuart Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Office 30, Fairfield Enterprise Centre, Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS, England

SUMMERFIELD, Harry RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 26 Aug 1999
Date of birth: June 1932
Address: 1 Sandringham Drive, Beeston, Nottingham, Nottinghamshire, NG9 3EA

THUNBERG, Karl Henning Sten RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 24 Apr 2002
Date of birth: June 1942
Address: Nasbyholm, Varnamo, 233196, Sweden

TURELLI, Francesco RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 31 May 2011
Country of Residence: Italy
Date of birth: May 1938
Address: Via Bologna 26, Gussago (Bs), 25364, Italy

VIOLA, Giuseppe Gianmaria Raffaele RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 29 Sep 2023
Country of Residence: Italy
Date of birth: October 1963
Address: 51, Via Dei Fitti, Maclodio, Bs 25030, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1995	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.