WOLVERHAMPTON RADIOLOGY LIMITED

Company summary

Company number: 04235982
Status: ACTIVE
Incorporated / age: 18 June 200125 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 19:35 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Previous company names
IMPREGILO WOLVERHAMPTON LIMITED
FILBUK 669 LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE Registration number 08079027	Secretary	14 Jul 2017				Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
FALERO, Louis Javier ACTIVE	Director	01 Nov 2022		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	05 Feb 2010		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
AHMED, Shakeel RESIGNED	Secretary	29 Apr 2013	20 Jun 2014			85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
ANGELL, John RESIGNED	Secretary	15 Mar 2002	15 Mar 2002			Great House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
CATRINI, Gianfranco RESIGNED	Secretary	20 Jun 2002	09 Feb 2010			85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY
LOCATELLI, Luigi RESIGNED	Secretary	30 Oct 2001	15 Mar 2002			Flat 1 Lisvane House, 66 Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XN
MEHMOOD, Tahir RESIGNED	Secretary	20 Jun 2014	14 Jul 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
NAWAZ, Ahsan RESIGNED	Secretary	09 Feb 2010	29 Apr 2013			85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY
EVERSECRETARY LIMITED RESIGNED	Secretary	08 Oct 2001	30 Oct 2001			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	18 Jun 2001	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BACHMANN, Peter George RESIGNED	Director	29 Feb 2008	30 Jan 2009	United Kingdom	March 1977	117a Mortimer Road, London, N1 4JY
BACHMANN, Peter George RESIGNED	Director	21 Jul 2005	07 Dec 2006		March 1977	45 Ockendon Road, London, N1 3NL
CATRINI, Gianfranco RESIGNED	Director	24 Sep 2007	14 Jul 2017	Italy	March 1972	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
COMORETTO, Giuseppe RESIGNED	Director	30 Oct 2001	24 Sep 2007		April 1952	33 Via Gnudi, Castiglione Delle Stiviere, (Mn), 46043, Italy
DALGLEISH, Bruce Warren RESIGNED	Director	05 Feb 2010	06 May 2010	United Kingdom	April 1967	Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, RH5 6HD
FOLKARD, Michael James RESIGNED	Director	06 Apr 2005	21 Jul 2005	United Kingdom	October 1944	79 Bradvue Crescent, Bradville, Milton Keynes, MK13 7AH
GETHIN, Ian Richard RESIGNED	Director	21 Jul 2005	29 Feb 2008	England	November 1971	4 Kingdon Road, London, NW6 1PH
HAINES, Christopher RESIGNED	Director	30 Oct 2001	06 Apr 2005	United Kingdom	June 1958	3 Ffordd Morgannwg, Whitchurch, Cardiff, CF14 7JS
KOROSI, Daniel John William RESIGNED	Director	24 May 2019	06 Jan 2023	United Kingdom	July 1976	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LITTLE, Richard RESIGNED	Director	06 May 2010	01 Nov 2022	United Kingdom	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
MCCULLOCH, Paul RESIGNED	Director	21 Jul 2005	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
RAE, Neil RESIGNED	Director	15 May 2009	05 Feb 2010	United Kingdom	October 1971	7 Scott Avenue, Putney, London, SW15 3PA
RHODES, Andrew Charles Mutch RESIGNED	Director	29 Feb 2008	23 Jun 2010	United Kingdom	January 1970	13 Providence Tower, Bermondsey Wall West, London, SE16 4US
SEMPLE, Brian Mervyn RESIGNED	Director	29 Feb 2008	26 Aug 2009	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	21 Jul 2005	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	18 Jun 2001	30 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 08079027
Role: Secretary
Appointed on: 14 Jul 2017
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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