PETTINAROLI UK HYDRONICS LIMITED

Company summary

Company number: 04250163
Status: ACTIVE
Incorporated / age: 11 July 200125 years
Registered office: Unit K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:18 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 K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
MARFLOW HYDRONICS LIMITED
MARFLOW INTERNATIONAL LIMITED
MARFLOW MIDLANDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISAIA, Francesca ACTIVE	Director	26 Oct 2017		Italy	January 1985	Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
PETTINAROLI, Maria Pia ACTIVE	Director	26 Oct 2017		Italy	April 1952	Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
PETTINAROLI, Ugo ACTIVE	Director	26 Oct 2017		Italy	June 1950	Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England
BREWER, Suzanne RESIGNED	Nominee Secretary	11 Jul 2001	11 Jul 2001			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
DAVIES, Peter James RESIGNED	Secretary	19 Feb 2008	18 May 2017			Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU
FENNELL, Paul Raymond RESIGNED	Secretary	11 Jul 2001	20 Feb 2008			173 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR
BREWER, Kevin, Dr RESIGNED	Nominee Director	11 Jul 2001	11 Jul 2001	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
CHESHIRE, Paul Raymond RESIGNED	Director	01 Sep 2009	26 Oct 2017		June 1957	Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU
FENNELL, Paul Raymond RESIGNED	Director	11 Jul 2001	26 Oct 2017	United Kingdom	September 1947	Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU
FORBES, Christopher Paul RESIGNED	Director	01 Sep 2009	26 Oct 2017	England	May 1961	Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU
GANNON, Stephen Christopher RESIGNED	Director	04 Feb 2016	26 Oct 2017	England	March 1959	Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU
LOWE, Martin Gyles RESIGNED	Director	01 Sep 2009	13 Jan 2015	United Kingdom	February 1962	Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU
STONE, David John RESIGNED	Director	11 Jul 2001	26 Jan 2008		January 1949	Yew Tree House, Main Street Shenstone, Lichfield, Staffordshire, WS14 0NB

ISAIA, Francesca ACTIVE
Role: Director
Appointed on: 26 Oct 2017
Country of Residence: Italy
Date of birth: January 1985
Address: Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

PETTINAROLI, Maria Pia ACTIVE
Role: Director
Appointed on: 26 Oct 2017
Country of Residence: Italy
Date of birth: April 1952
Address: Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

PETTINAROLI, Ugo ACTIVE
Role: Director
Appointed on: 26 Oct 2017
Country of Residence: Italy
Date of birth: June 1950
Address: Unit K, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 2001
Resigned on: 11 Jul 2001
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

DAVIES, Peter James RESIGNED
Role: Secretary
Appointed on: 19 Feb 2008
Resigned on: 18 May 2017
Address: Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU

FENNELL, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 20 Feb 2008
Address: 173 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2001
Resigned on: 11 Jul 2001
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

CHESHIRE, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 26 Oct 2017
Date of birth: June 1957
Address: Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU

FENNELL, Paul Raymond RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 26 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU

FORBES, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 26 Oct 2017
Country of Residence: England
Date of birth: May 1961
Address: Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU

GANNON, Stephen Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 26 Oct 2017
Country of Residence: England
Date of birth: March 1959
Address: Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU

LOWE, Martin Gyles RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Britannia House Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU

STONE, David John RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 26 Jan 2008
Date of birth: January 1949
Address: Yew Tree House, Main Street Shenstone, Lichfield, Staffordshire, WS14 0NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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