Carel U.K. LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Kingston upon Thames

Company Details

Business Name
Carel U.K. LTD.
Address
******************
SIC Codes
43210, 46690
SIC Description
Electrical installation, Wholesale of other machinery and equipment
Company Number
03639249
Listing UID
108266

Location

3, Roebuck Place, 110 Roebuck Rd, Chessington KT9 1EU, UK
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Geolocation Details

Latitude
51.36835
Longitude
-0.288017
Easting
519270.0
Northing
164645.0
Opportunities
19

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Permit Information

Registration Number
CBDU491283
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, June 27, 2023
Expiry Date

Products And Services

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Company Officers

BIONDO, Nicola

Appointed On: January 19, 2024

Occupation: N/A

Role: director

Address: Carel Industries S.P.A, Via Dell'Industrial 11, 35020 Brugine (Pd), Brugine, Italy

NIUBO CASTELLO, Lluis

Appointed On: January 2, 2019

Occupation: N/A

Role: director

Address: Unit 2, Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU

COWLARD, Robert Peter

Appointed On: July 1, 2013

Occupation: N/A

Role: secretary

Address: Carel (Uk) Limited, Unit 2, Roebuck Road, Chessington, Surrey, KT9 1EU, England

Resigned On: November 1, 2015

GALVANI, Giancarlo

Appointed On: March 15, 2000

Occupation: N/A

Role: secretary

Address: 36, Via Cesare Battisti, Padova, Italy

Resigned On: March 13, 2003

MIRANDOLA, Enrico

Appointed On: March 13, 2003

Occupation: N/A

Role: secretary

Address: 419 Cannon Hill Lane, Raynes Park, London, SW20 9HH

Resigned On: December 31, 2012

SORDINI, Mauro

Appointed On: September 22, 1998

Occupation: N/A

Role: secretary

Address: Via Maraga, 16-32100, Belluno, Italy

Resigned On: March 15, 2000

BARBICAN SERVICES LIMITED

Appointed On: December 31, 2012

Occupation: N/A

Role: corporate-secretary

Address: 69-71, East Street, Epsom, Surrey, KT17 1BP, England

Resigned On: July 1, 2013

SWIFT INCORPORATIONS LIMITED

Appointed On: September 22, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: September 22, 1998

BAGGIO, Andrea

Appointed On: October 14, 2015

Occupation: N/A

Role: director

Address: Unit 2, Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU

Resigned On: June 5, 2018

COWLARD, Robert Peter

Appointed On: June 1, 2013

Occupation: N/A

Role: director

Address: Carel (Uk) Limited, Unit 2, Roebuck Road, Chessington, Surrey, KT9 1EU, England

Resigned On: November 1, 2015

GALVANI, Giancarlo

Appointed On: September 22, 1998

Occupation: N/A

Role: director

Address: 36, Via Cesare Battisti, Padova, Italy

Resigned On: March 13, 2003

HILLIER, Nigel

Appointed On: March 1, 2016

Occupation: N/A

Role: director

Address: Unit 2, Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU

Resigned On: September 16, 2025

LOMBELLO, Giandomenico

Appointed On: December 7, 2018

Occupation: N/A

Role: director

Address: 103/A, Via Padana, Sant Angelo Di Piove Di Sacco, Padova, 35020, Italy

Resigned On: December 14, 2023

LOMBELLO, Giandomenico

Appointed On: March 17, 2008

Occupation: N/A

Role: director

Address: Sant Angelo Di Piove Di Sacco, Padana 103a, Italy

Resigned On: May 1, 2009

MANENTI, Maurizio

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: 8, Via Garibaldi 8, 47853 Coriano (Rn), Italy

Resigned On: February 29, 2016

MANENTI, Maurizio

Appointed On: September 22, 1998

Occupation: N/A

Role: director

Address: 9, Via G Oberdan, Venice, Italy

Resigned On: July 1, 2011

MIRANDOLA, Enrico

Appointed On: April 7, 2001

Occupation: N/A

Role: director

Address: 419 Cannon Hill Lane, Raynes Park, London, SW20 9HH

Resigned On: December 31, 2012

NALINI, Luigi

Appointed On: March 13, 2003

Occupation: N/A

Role: director

Address: Via Della Pieve 6, Padova, 35121, Italy

Resigned On: December 20, 2018

PEGORARO, Claudio

Appointed On: March 13, 2003

Occupation: N/A

Role: director

Address: Via Alessandro Manzoni, 28 Ponte San Nicolo, Padova, Italy

Resigned On: January 1, 2008

ROSSI LUCIANI, Luigi

Appointed On: September 22, 1998

Occupation: N/A

Role: director

Address: Via Peci 8, Piove Di Sacco, Padova, 35028, Italy

Resigned On: December 31, 2012

VISCOVICH, Giuseppe

Appointed On: December 31, 2012

Occupation: N/A

Role: director

Address: 57/A, Via Dei Giancinti, 35126 Padova, 35126 Padova, Italy

Resigned On: January 1, 2015

Filing History

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