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GB · Companies House · Ownership structure
BONFIGLIOLI U.K. LIMITED
Company number 01582759 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BONFIGLIOLI U.K. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BONFIGLIOLI U.K. LIMITED
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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Company facts
- Company number
- 01582759
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 August 1981
- Registered office
- Warrington
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BONFIGLIOLI U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 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 BONFIGLIOLI U.K. LIMITED
BONFIGLIOLI U.K. LIMITED'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 BONFIGLIOLI U.K. LIMITED · statement of 2 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BONFIGLIOLI SWISS S.A. | — | 2,000 | ORDINARY |
People with significant control · 1 current
Who controls BONFIGLIOLI U.K. LIMITED
BONFIGLIOLI U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Bonfiglioli Swiss Sa | Shares: 75% or more | 30 August 2019 | Company · Public Limited Company · Switzerland · number Che-407.295.927 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bon-Fi S.R.L. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 December 2021 |
Officers · 4 current
Who runs BONFIGLIOLI U.K. LIMITED
BONFIGLIOLI U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOVIS, Loui Frank | Director | 14 May 2024 | British | England |
| CESARI, Marco | Director | 5 March 2025 | Italian | Italy |
| PATERLINI, Fabrizio | Director | 5 March 2025 | Italian | Italy |
| UCELLI DI NEMI, Manfredi Carlo | Director | 5 March 2025 | Italian | Italy |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAIR, John James | Secretary | before 17 March 1991 | 1 September 2003 |
| PACETTI, Tiziano | Secretary | 1 September 2003 | 21 December 2016 |
| ADAIR, John James | Director | 1 October 2005 | 30 June 2024 |
| ADAIR, John James | Director | before 17 March 1991 | 1 September 2003 |
| BONFIGLIOLI, Clementino | Director | before 17 March 1991 | 6 July 2010 |
| BONFIGLIOLI, Sonia | Director | 6 July 2010 | 5 March 2025 |
| CARBONI, Fausto | Director | 4 December 2017 | 3 July 2024 |
| CARBONI, Fausto | Director | 1 September 2003 | 1 July 2005 |
| MCCANN, Michael | Director | 1 July 2005 | 31 March 2019 |
| TONNICCHI, Sandro | Director | 1 September 2003 | 1 July 2005 |
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.
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