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ESSECO UK LIMITED
Company number 01903619 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ESSECO UK 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 ESSECO UK 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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Register details
Company facts
- Company number
- 01903619
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 April 1985
- Registered office
- West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other inorganic basic chemicals; Manufacture of other chemical products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ESSECO UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 February 2026) 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 ESSECO UK LIMITED
ESSECO UK 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 ESSECO UK LIMITED · statement of 3 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ESSECO INDUSTRIAL S.P.A | — | 250,000 | ORDINARY |
People with significant control · 1 current
Who controls ESSECO UK LIMITED
ESSECO UK 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 |
|---|---|---|---|
| Esseco Industrial S.P.A | Shares: 75% or more | 2 July 2025 | Company · Joint Stock Company · Italy · number 02775600030 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esseco Group S.P.A | Shares: 75% or more | 6 April 2016 | 2 July 2025 |
Officers · 4 current
Who runs ESSECO UK LIMITED
ESSECO UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 21 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FINDLAY, James | Secretary | 1 July 2023 | — | — |
| CAMBIERI, Alberto | Director | 29 February 2008 | Italian | Italy |
| FINDLAY, James | Director | 20 January 2025 | British | England |
| VAGHEGGI, Roberto | Director | 29 January 2024 | Italian | Italy |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENEY, Roger Michael | Secretary | before 9 May 1991 | 13 July 2000 |
| GRANT, Roger Colin | Secretary | 1 August 2000 | 1 July 2023 |
| DEASEY, Anthony Paul | Director | before 9 May 1991 | 3 October 1995 |
| ETHERINGTON, Russel David | Director | 29 July 2009 | 1 April 2022 |
| FIEDLER, William Patrick | Director | 13 February 2003 | 29 February 2008 |
| GRANT, Roger Colin | Director | 23 February 2004 | 29 September 2023 |
| HARDING, Terence Trevor | Director | before 9 May 1991 | 18 August 1994 |
| KENNY, Michael Joseph | Director | before 9 May 1991 | 30 June 1996 |
| MANGIAROTTI, Andrea Agostino | Director | 29 February 2008 | 11 September 2023 |
| MANTOVANI, Luca | Director | 20 April 2021 | 29 January 2024 |
| MASON, Anthony | Director | 1 April 1997 | 31 January 2003 |
| MCKENZIE, Christopher Stuart, Mr. | Director | 14 October 2011 | 2 July 2021 |
| MILLS, Robert Donald | Director | before 9 May 1991 | 28 February 1998 |
| MUNSON, Ronald Duane | Director | before 9 May 1991 | 23 March 1999 |
| PELLEGRIN, Ruggero | Director | 29 April 2022 | 18 August 2025 |
| PERRY, David Roger | Director | 24 August 1993 | 28 October 2011 |
| ROBERTSHAW, Christopher John | Director | 19 May 1997 | 31 March 2015 |
| SYKES, Richard Mark | Director | 19 May 1997 | 11 October 2007 |
| WILCAUSKAS, Eugene Francis | Director | 21 May 1997 | 8 November 2000 |
| WRIGHT, Anthony Harold | Director | before 9 May 1991 | 5 December 1992 |
| ZENONE, Fabrizio | Director | 29 February 2008 | 30 June 2023 |
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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