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Companies/00775309

Prysmian Construction Company Limited

Dormant Company · Hampshire

ActiveUnited KingdomIncorporated 1963Private 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 · 0 ceased
Prysmian Cables & Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119621616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MS
Marilyn StockleyCurrent secretary
Appointed 2026-07-03
RP
Raymond PetrusCurrent director
Appointed 2025-10-03 · 1 yr · Business Executive
+15 others
JS
James SessionsCurrent director
Appointed 2021-03-31 · 5 yrs · Finance Director
+13 others
Show 19 historical appointments
MB
Matteo BavarescoResigned director
Resigned 2023-03-01 · 2 yrs · Company Director
MD
Marcello Del BrennaResigned director
Resigned 2018-07-27 · 4 yrs · Executive
JR
John RobertsResigned director
Resigned 2016-03-01 · 2 yrs · Executive
LC
Luca CasertaResigned director
Resigned 2014-10-01 · 6 yrs · Cfo
CB
Colin BriggsResigned secretary
Resigned 2014-10-01 · 11 yrs
PA
Paul AtkinsonResigned director
Resigned 2011-01-01 · 5 yrs · Executive
AM
Alberto MaffioliResigned director
Resigned 2009-03-01 · 5 yrs · Executive
PF
Peter FarrellResigned secretary
Resigned 2006-11-29 · 7 yrs
SL
Stefano LeoniResigned director
Resigned 2005-10-28 · 3 yrs · Executive
MB
Massimo BattainiResigned director
Resigned 2005-04-13 · 5 yrs · Executive
MT
Marco TagliapietraResigned director
Resigned 2002-11-01 · 2 yrs · Executive
HN
Hendricus NiemanResigned director
Resigned 2002-03-28 · 7 yrs · Manager
MC
Martyn CoffeyResigned director
Resigned 2001-10-15 · 3 yrs · Executive
GH
George HannidesResigned director
Resigned 2001-10-15 · 1 yr · Executive
JS
John SoderbergResigned secretary
Resigned 2001-06-01 · 5 yrs
PB
Peter BrooksResigned director
Resigned 1992-05-11 · 8 yrs · Executive
PB
Phillip BrownResigned director
Resigned 1992-05-11 · 9 yrs · Executive
JL
John LewisResigned director
Resigned 1992-05-11 · 10 yrs · Executive
DP
David PiperResigned secretary
Resigned 1992-05-11 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active