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VERSALIS UK LTD
Company number 00557780 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VERSALIS UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VERSALIS UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00557780
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 November 1955
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other rubber products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VERSALIS UK LTD's ownership
- Its latest confirmation statement with a shareholder list (1 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VERSALIS UK LTD
VERSALIS UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VERSALIS UK LTD · statement of 1 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VERSALIS SPA | 100% | 4,023,042 | ORDINARY |
People with significant control · 1 current
Who controls VERSALIS UK LTD
VERSALIS UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Versalis Spa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · S.P.A. · Milan · number 03823300821 |
Officers · 4 current
Who runs VERSALIS UK LTD
VERSALIS UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 46 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCCORMICK, John Patterson | Secretary | 15 December 2016 | — | — |
| CARIANNI, Graziana | Director | 14 May 2025 | Italian | Italy |
| PASCOE, Andrew John | Director | 1 June 2023 | British | Scotland |
| SQUADRONE, Renato | Director | 29 July 2024 | Italian | Belgium |
Former officers (46)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODSON, Peter | Secretary | 30 September 2015 | 26 April 2017 |
| MACDONALD, James Douglas | Secretary | 28 November 1996 | 22 September 2003 |
| MAYNARD, Nicholas Francis | Secretary | 23 September 2003 | 21 August 2009 |
| MCKINLEY, James Alexander | Secretary | 9 November 2009 | 30 September 2015 |
| MIDDLETON, William | Secretary | before 1 June 1992 | 16 October 1996 |
| ATKINSON, David John | Director | 1 January 2014 | 30 April 2017 |
| ATKINSON, David John | Director | 12 May 2008 | 1 January 2014 |
| BALDRATI, Paolo | Director | 1 January 2014 | 1 January 2017 |
| BATTERSBY, Robert Langford | Director | 18 September 2003 | 31 January 2007 |
| CARIANNI, Graziana | Director | 1 January 2017 | 31 December 2019 |
| CASADIO, Vito | Director | 1 February 2007 | 1 July 2011 |
| COLOMBO, Alessandra | Director | 1 January 2014 | 1 January 2017 |
| DELFINO, Franco | Director | 3 March 1995 | 17 April 1997 |
| DIOTTI, Marco | Director | 1 January 2020 | 29 July 2024 |
| FALZONE, Michele Corrado, Dr | Director | 1 February 2007 | 22 December 2008 |
| FIORE, Benito | Director | 19 June 1992 | 1 May 1995 |
| FOGLIANO, Amedeo | Director | 1 January 1995 | 17 April 1997 |
| FRONZONI, Ferruccio | Director | before 1 June 1992 | 31 December 1994 |
| GIAMPAOLO, Carlo | Director | 26 November 1991 | 12 December 1994 |
| GUELLA, Luigi | Director | 1 February 2007 | 9 May 2008 |
| GUELLA, Luigi | Director | 2 October 1998 | 18 September 2003 |
| IABICHELLA, Salvatore | Director | 17 April 1997 | 5 December 2000 |
| LA SCOLA, Giuseppe | Director | 1 July 2011 | 15 February 2012 |
| LARGHI, Cesare | Director | 17 April 1997 | 2 October 1998 |
| LAROCCA, Vincenzo Maria | Director | 15 April 2003 | 30 December 2006 |
Show all 46 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, James Douglas | Director | 18 September 2003 | 1 July 2011 |
| MUCCIOLI, Vanni | Director | 1 January 2017 | 3 December 2024 |
| NANNINI, Gian Luigi, Doctor | Director | 9 March 1999 | 19 December 2001 |
| NAPOLITANO, Nicola | Director | 1 July 2011 | 1 January 2014 |
| ORIOLI, Gianpetro | Director | before 1 June 1992 | 24 October 1994 |
| OTTAVIANO, Claudio | Director | 12 May 2008 | 11 May 2011 |
| PAIELLA, Roberto, Dott | Director | 12 December 2000 | 30 December 2006 |
| PANELLA, Paolo | Director | before 1 June 1992 | 10 October 1994 |
| PAZZINI, Emanuele | Director | 3 December 2024 | 14 May 2025 |
| PETYX, Federico | Director | 18 March 1994 | 26 September 1994 |
| PHELAN, Edgar Thomas | Director | before 1 June 1992 | 2 March 1995 |
| PROTOPAPA, Antonio | Director | 12 May 2008 | 1 January 2014 |
| SALA, Franco | Director | 2 October 1998 | 10 December 2001 |
| SAMPIETRO, Giuseppe | Director | before 1 June 1992 | 12 December 1994 |
| SANTAMARIA AMATO, Giuseppe | Director | 17 April 1997 | 28 May 1998 |
| SAPORITO, Giovanni | Director | 22 December 2008 | 1 January 2014 |
| SCHIAFFELLA, Paolo | Director | 14 December 2001 | 14 April 2003 |
| SPREAFICO, Cesare | Director | 12 October 1994 | 2 October 1998 |
| TOMASINO, Andrea | Director | 1 May 2017 | 31 May 2023 |
| VASINI, Gilberto | Director | before 1 June 1992 | 16 February 1994 |
| ZAPPATERRA, Tiziano | Director | before 1 June 1992 | 20 July 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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