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CASTELLI UK LIMITED
Company number 03441802 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CASTELLI 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 CASTELLI 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
- 03441802
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 September 1997
- Registered office
- Redhill, Surrey
- Country of origin
- United Kingdom
- Business
- Wholesale of dairy products, eggs and edible oils and fats
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CASTELLI UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 May 2022) 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 CASTELLI UK LIMITED
CASTELLI 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 CASTELLI UK LIMITED · statement of 3 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NUOVA CASTELLI S.P.A. | 100% | 1,000 | ORDINARY |
People with significant control · 2 current
Who controls CASTELLI UK LIMITED
CASTELLI UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nuova Castelli S.P.A. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited |
| Nuova Castelli S.P.A. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited |
Officers · 3 current
Who runs CASTELLI UK LIMITED
CASTELLI UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KESKINTURK, Bars | Secretary | 1 October 2026 | — | — |
| CHATTERS, Michael David John | Director | 1 November 2023 | British | United Kingdom |
| GOPAL, Naigee | Director | 1 November 2023 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINDAL, Peter | Secretary | 30 September 1997 | 9 June 2026 |
| L.C.I. SECRETARIES LIMITED | Corporate nominee secretary | 30 September 1997 | 30 September 1997 |
| BIGI, Dante | Director | 24 December 2009 | 31 December 2010 |
| BOUCHET, Herve | Director | 7 February 2020 | 12 November 2025 |
| CIBRARIO, Tommaso | Director | 1 December 2014 | 17 February 2020 |
| DEL MONACO, Luigi | Director | 29 September 2017 | 17 February 2020 |
| FICI, Luigi | Director | 1 December 2015 | 30 September 2017 |
| GIANI, Paolo | Director | 30 September 1997 | 24 December 2009 |
| MENOZZI, Giuliano | Director | 31 December 2010 | 15 December 2014 |
| RAGLIO, Sergio | Director | 1 December 2014 | 1 December 2015 |
| SAVARY, Olivier | Director | 7 February 2020 | 1 November 2023 |
| TINDAL, Peter Windsor | Director | 1 December 2014 | 9 June 2026 |
| TINDAL, Peter | Director | 30 September 1997 | 1 January 1998 |
| L.C.I. DIRECTORS LIMITED | Corporate nominee director | 30 September 1997 | 30 September 1997 |
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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