IMPREGILO NEW CROSS LIMITED

Company summary

Company number: 04295568
Status: ACTIVE
Incorporated / age: 28 September 200125 years
Registered office: Horticulture House, Chilton, Didcot, OX11 0RN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:09 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
Horticulture House, Chilton, Didcot, OX11 0RN, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
FILBUK 686 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATRINI, Gianfranco ACTIVE	Director	19 Jun 2023		Italy	March 1972	Horticulture House, Chilton, Didcot, OX11 0RN, England
NAWAZ, Ahsan ACTIVE	Director	18 Jun 2026		England	May 1976	Horticulture House, Chilton, Didcot, OX11 0RN, England
AHMED, Shakeel RESIGNED	Secretary	11 Aug 2010	20 Jun 2014			85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
ANGELL, John RESIGNED	Secretary	08 Feb 2002	20 Jun 2002			Great House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
CATRINI, Gianfranco RESIGNED	Secretary	20 Jun 2002	11 Aug 2010			85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY
MEHMOOD, Tahir RESIGNED	Secretary	20 Jun 2014	31 Mar 2026			Horticulture House, Chilton, Didcot, OX11 0RN, England
EVERSECRETARY LIMITED RESIGNED	Secretary	07 Oct 2001	08 Feb 2002			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	28 Sep 2001	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
ANGELL, John RESIGNED	Director	20 Jun 2002	30 Apr 2004		December 1951	Great House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
CATRINI, Gianfranco RESIGNED	Director	29 Jan 2010	15 Jul 2021	Italy	March 1972	Horticulture House, Chilton, Didcot, OX11 0RN, England
COMORETTO, Giuseppe RESIGNED	Director	08 Feb 2002	24 Sep 2007		April 1952	Via Gnudi 33, Castiglione Delle Stiniere, (Mn)46043, Italy
DI PIETRO, Flavio RESIGNED	Director	07 Nov 2018	19 Jun 2023	Italy	August 1971	Horticulture House, Chilton, Didcot, OX11 0RN, England
FOLKARD, Michael James RESIGNED	Director	30 Apr 2004	18 Sep 2011	United Kingdom	October 1944	85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY
HAINES, Christopher RESIGNED	Director	08 Feb 2002	20 Jun 2002	United Kingdom	June 1958	3 Ffordd Morgannwg, Whitchurch, Cardiff, CF14 7JS
KING, Ian David RESIGNED	Director	28 Oct 2011	10 Sep 2013	England	November 1963	85e, Centurion Court, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
LOSCHI, Antonio RESIGNED	Director	24 Sep 2004	29 Jan 2010		October 1948	Via Allessandro, Voltra N 3, Gallarate, 21013, Italy
MEHMOOD, Tahir RESIGNED	Director	07 Dec 2021	31 Mar 2026	England	April 1973	Horticulture House, Chilton, Didcot, OX11 0RN, England
SCHIO, Zeno RESIGNED	Director	16 Jul 2021	06 Dec 2021	Italy	May 1971	Horticulture House, Chilton, Didcot, OX11 0RN, England
VILLA, Massimo RESIGNED	Director	29 Jan 2010	01 Nov 2018	Italy	September 1954	85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
EVERDIRECTOR LIMITED RESIGNED	Director	07 Oct 2001	08 Feb 2002			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	28 Sep 2001	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

CATRINI, Gianfranco ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: Italy
Date of birth: March 1972
Address: Horticulture House, Chilton, Didcot, OX11 0RN, England

NAWAZ, Ahsan ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: May 1976
Address: Horticulture House, Chilton, Didcot, OX11 0RN, England

AHMED, Shakeel RESIGNED
Role: Secretary
Appointed on: 11 Aug 2010
Resigned on: 20 Jun 2014
Address: 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England

ANGELL, John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 20 Jun 2002
Address: Great House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD

CATRINI, Gianfranco RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 11 Aug 2010
Address: 85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY

MEHMOOD, Tahir RESIGNED
Role: Secretary
Appointed on: 20 Jun 2014
Resigned on: 31 Mar 2026
Address: Horticulture House, Chilton, Didcot, OX11 0RN, England

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 08 Feb 2002
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 2001
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

ANGELL, John RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 30 Apr 2004
Date of birth: December 1951
Address: Great House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD

CATRINI, Gianfranco RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 15 Jul 2021
Country of Residence: Italy
Date of birth: March 1972
Address: Horticulture House, Chilton, Didcot, OX11 0RN, England

COMORETTO, Giuseppe RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 24 Sep 2007
Date of birth: April 1952
Address: Via Gnudi 33, Castiglione Delle Stiniere, (Mn)46043, Italy

DI PIETRO, Flavio RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 19 Jun 2023
Country of Residence: Italy
Date of birth: August 1971
Address: Horticulture House, Chilton, Didcot, OX11 0RN, England

FOLKARD, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 18 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 85e Centurion Court Milton Park, Abingdon, Oxfordshire, OX14 4RY

HAINES, Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 20 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 3 Ffordd Morgannwg, Whitchurch, Cardiff, CF14 7JS

KING, Ian David RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 10 Sep 2013
Country of Residence: England
Date of birth: November 1963
Address: 85e, Centurion Court, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

LOSCHI, Antonio RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 29 Jan 2010
Date of birth: October 1948
Address: Via Allessandro, Voltra N 3, Gallarate, 21013, Italy

MEHMOOD, Tahir RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1973
Address: Horticulture House, Chilton, Didcot, OX11 0RN, England

SCHIO, Zeno RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 06 Dec 2021
Country of Residence: Italy
Date of birth: May 1971
Address: Horticulture House, Chilton, Didcot, OX11 0RN, England

VILLA, Massimo RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 01 Nov 2018
Country of Residence: Italy
Date of birth: September 1954
Address: 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 08 Feb 2002
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 2001
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

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