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Companies/02100638

Mattei Compressors Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Shipston On Stour

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GC
Dr Giulio Francesco ContaldiIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-01-25 · No cessation recorded

Source record 232995522
Show 2 ceased records
SM
Mrs Silvia Motta-ContaldiIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-01-25 · Ceased 2026-01-30

Source record 232961779
CL
Mrs Carla Luisa LuccaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-25

Source record 232736040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AJ
Andrew JonesCurrent directorCurrent secretary
Appointed 2014-07-01 · 12 yrs · Managing Director
+3 others
GC
Giulio ContaldiCurrent director
Appointed 2014-07-01 · 12 yrs · Ceo
+3 others
Show 6 historical appointments
SM
Silvia Motta ContaldiResigned director
Resigned 2014-07-01 · 11 yrs · Cfo
EI
Eric IsaacResigned director
Resigned 2009-10-31 · 4 yrs · Director
JP
John PhillipsResigned secretary
Resigned 2006-12-30 · 1 yr · Accountant
GC
Giulio ContaldiResigned director
Resigned 2006-12-30 · 2 yrs · Engineering R & D
WK
Werner KloepferResigned director
Resigned 1991-10-25 · 15 yrs · Managing Director
PW
Penelope WilliamsResigned secretary
Resigned 1991-10-25 · 15 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active