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BIFRANGI UK LIMITED
Company number 04279501 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BIFRANGI 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 BIFRANGI 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
- 04279501
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 August 2001
- Registered office
- Lincoln
- Country of origin
- United Kingdom
- Business
- Manufacture of basic iron and steel and of ferro-alloys; Forging, pressing, stamping and roll-forming of metal; powder metallurgy; Machining
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BIFRANGI UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 September 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 BIFRANGI UK LIMITED
BIFRANGI 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 BIFRANGI UK LIMITED · statement of 23 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BIFRANGI S.P.A. | 100% | 4,000,000 | ORDINARY |
People with significant control · 1 current
Who controls BIFRANGI UK LIMITED
BIFRANGI 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 |
|---|---|---|---|
| Bifrangi S.P.A. | Shares: 75% or more Voting rights: 75% or more | 8 February 2022 | Company · Limited By Shares · Italy · number Vi 97905 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Biasion | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 8 February 2022 |
Officers · 1 current
Who runs BIFRANGI UK LIMITED
BIFRANGI UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIASION, Francesca | Director | 8 September 2016 | Italian | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Andrew John | Secretary | 21 March 2002 | 8 July 2010 |
| HSE SECRETARIES LIMITED | Corporate secretary | 31 August 2001 | 21 November 2001 |
| RUTAND NOMINEES NO2 LIMITED | Corporate secretary | 21 November 2001 | 21 March 2002 |
| BIASION, Francesco | Director | 21 November 2001 | 20 July 2020 |
| BIASION, Paola | Director | 21 November 2001 | 20 July 2020 |
| BIASION, Roberto | Director | 10 September 2002 | 20 July 2020 |
| SARETTA, Giuseppe | Director | 16 May 2007 | 31 January 2016 |
| HSE DIRECTORS LIMITED | Corporate director | 31 August 2001 | 21 November 2001 |
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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