MAGNAGHI UK LIMITED

Company summary

Company number: 03544952
Status: ACTIVE
Incorporated / age: 14 April 199828 years
Registered office: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 13:27 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
Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
Nature of business
Treatment and coating of metals
Previous company names
NU-PRO LIMITED
NU-PRO SURFACE TREATMENTS LIMITED
BI PROCESSES LIMITED
INGLEBY (1094) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIMENT, Peter ACTIVE	Secretary	19 Dec 2003				Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA, United Kingdom
DE BENEDICTIS, Alberto ACTIVE	Director	19 Jul 2022		England	May 1952	Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
WILLIMENT, Peter ACTIVE	Director	01 Jun 2005		United Kingdom	December 1970	Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
COLEY, Ian RESIGNED	Secretary	01 Nov 2000	19 Dec 2003			8 Wigmore Close, Abbeymead, Gloucester, Gloucestershire, GL4 5FF
HARDY, Paul James RESIGNED	Secretary	19 Feb 1999	23 Apr 1999			34 Kenwood Park Road, Sheffield, S7 1NF
MCCARNEY, Paul Reid RESIGNED	Secretary	21 Dec 1999	01 Nov 2000			15 Burlington Road, Sheffield, S17 3NQ
WAIN, Stephen Gerrard RESIGNED	Secretary	28 May 1998	19 Feb 1999			17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
WOOD, John Hadfield RESIGNED	Secretary	23 Apr 1999	21 Dec 1999			Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Apr 1998	28 May 1998			55 Colmore Row, Birmingham, B3 2AS
BAILEY, Jason Marcus James RESIGNED	Director	01 Jun 1998	09 Sep 2026	England	August 1964	Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
COLEY, Ian RESIGNED	Director	30 Sep 2003	19 Dec 2003	England	November 1964	8 Wigmore Close, Abbeymead, Gloucester, Gloucestershire, GL4 5FF
FLETCHER, Alan Thomas RESIGNED	Director	19 Dec 2003	28 Jan 2004		December 1934	26 Loudoun Road, London, NW8 0LT
FORSYTH, John Anderson RESIGNED	Director	28 Jan 2004	21 Nov 2008		September 1939	Melrose, Blakes Hill North Littleton, Evesham, WR11 8QN
GIANI, Jean-Paul, Dr. RESIGNED	Director	19 Jul 2022	31 May 2026	Italy	September 1965	Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
HARDY, Paul James RESIGNED	Director	19 Dec 2003	28 Apr 2004	England	February 1960	34 Kenwood Park Road, Sheffield, S7 1NF
HARDY, Paul James RESIGNED	Director	01 Jun 1998	30 Sep 2003	England	February 1960	34 Kenwood Park Road, Sheffield, S7 1NF
HAYES, Stephen Hedley RESIGNED	Director	28 May 1998	19 Feb 1999		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
IANNOTTI, Giorgio RESIGNED	Director	19 Jul 2022	30 Sep 2025	Italy	July 1969	Via Galileo Ferraris, 76, Napoli, 80142, Italy
ILLIANO, Anna RESIGNED	Director	01 Apr 2023	29 Mar 2026	Italy	December 1968	Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
MACPHERSON, Duncan Campbell Neil RESIGNED	Director	01 Jun 1998	19 Feb 1999	Scotland	September 1937	Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
MOORE, Brian Stanley RESIGNED	Director	23 Apr 1999	11 Jun 2003		March 1946	Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
WAIN, Stephen Gerrard RESIGNED	Director	28 May 1998	19 Feb 1999		December 1955	17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
WOOD, John Hadfield RESIGNED	Director	01 Jun 1998	21 Dec 1999	England	June 1950	Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	14 Apr 1998	28 May 1998			55 Colmore Row, Birmingham, B3 2AS

WILLIMENT, Peter ACTIVE
Role: Secretary
Appointed on: 19 Dec 2003
Address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA, United Kingdom

DE BENEDICTIS, Alberto ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: England
Date of birth: May 1952
Address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA

WILLIMENT, Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA

COLEY, Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 19 Dec 2003
Address: 8 Wigmore Close, Abbeymead, Gloucester, Gloucestershire, GL4 5FF

HARDY, Paul James RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 23 Apr 1999
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

MCCARNEY, Paul Reid RESIGNED
Role: Secretary
Appointed on: 21 Dec 1999
Resigned on: 01 Nov 2000
Address: 15 Burlington Road, Sheffield, S17 3NQ

WAIN, Stephen Gerrard RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 19 Feb 1999
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

WOOD, John Hadfield RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 21 Dec 1999
Address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1998
Resigned on: 28 May 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

BAILEY, Jason Marcus James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 09 Sep 2026
Country of Residence: England
Date of birth: August 1964
Address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA

COLEY, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: November 1964
Address: 8 Wigmore Close, Abbeymead, Gloucester, Gloucestershire, GL4 5FF

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 28 Jan 2004
Date of birth: December 1934
Address: 26 Loudoun Road, London, NW8 0LT

FORSYTH, John Anderson RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 21 Nov 2008
Date of birth: September 1939
Address: Melrose, Blakes Hill North Littleton, Evesham, WR11 8QN

GIANI, Jean-Paul, Dr. RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 31 May 2026
Country of Residence: Italy
Date of birth: September 1965
Address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA

HARDY, Paul James RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 28 Apr 2004
Country of Residence: England
Date of birth: February 1960
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

HARDY, Paul James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: February 1960
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

HAYES, Stephen Hedley RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 19 Feb 1999
Date of birth: January 1955
Address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

IANNOTTI, Giorgio RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 30 Sep 2025
Country of Residence: Italy
Date of birth: July 1969
Address: Via Galileo Ferraris, 76, Napoli, 80142, Italy

ILLIANO, Anna RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 29 Mar 2026
Country of Residence: Italy
Date of birth: December 1968
Address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA

MACPHERSON, Duncan Campbell Neil RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Feb 1999
Country of Residence: Scotland
Date of birth: September 1937
Address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

MOORE, Brian Stanley RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 11 Jun 2003
Date of birth: March 1946
Address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR

WAIN, Stephen Gerrard RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 19 Feb 1999
Date of birth: December 1955
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

WOOD, John Hadfield RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: June 1950
Address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1998
Resigned on: 28 May 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2003	Outstanding
11 Jun 2003	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)
13 Sep 2000	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)
19 Feb 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.

Legal Entity Identifier

Financial Conduct Authority

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