Company · Cannock
Fiamm UK Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Fujio Owa 2023-2025 View profile
- Nicolò Gasparin 2015-2017 View profile
- Giorgio Malavolta 2014-2019 View profile
- Piergiorgio Balbo 2014-2023 View profile
- Paulo Miglietta 2014-2015 View profile
- Andrea Compostella 2011-2014 View profile
- Walter Albiero 2007-2011 View profile
- Nicolo Gasparin 2006-2007 View profile
- Nicola Dal Toso 2004-2007 View profile
- Andrea Marcellan 2004-2007 View profile
- Salvatore Antonello Torrisi 2004-2006 View profile
- Sukhjinder Singh Chahal 2002-2004 View profile
- Massimo Riviera 2002-2004 View profile
- Alberto Negri 2001-2004 View profile
- MAY, Geoffrey John, Doctor 2000-2002 View profile
- Barry Smitham 1999-2000 View profile
- Anthony Rocco Indaimo 1998-1999 View profile
- Giuseppe Maggioni 1997-2000 View profile
- Luigi Paolo Angeleri 1997-1999 View profile
- Cesare Dolcetta 1996-1997 View profile
- Pietro Bruno Valsecchi 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 27/09/1995
- Registered office
- Cannock
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aurelius GP Partners Limited
significant influence · notified 2025-12-01
Group
- Fiamm UK Limited
is controlled by Aurelius GP Partners Limited
Evidence
active significant influence · notified 2025-12-01 · source: Companies House PSC register - Aurelius GP Partners Limited
is controlled by Tristan Howard Nagler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-01-26, ceased 2025-03-07 · source: Companies House PSC register
Ultimately controlled by Tristan Howard Nagler.
51 other companies in this group
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- G.T.S.S. Engineers Supplies Limited
- Cromwell Logistics Limited
- Aurelius IV UK Acquico ONE Limited
- Helivend Limited
- Cromwell Tools (Rochester) Limited
- John Blee (Tools) Limited
- Barbara Limited
- Aurelius IV UK Acquico Fourteen Limited
- Cromwell Group (International) Limited
- Aurelius Marvel Holding Limited
- GWW UK Holdings LTD
- Aurelius V UK Acquico Twenty TWO Limited
- TBS Domains & IP Limited
- C.J. Bent & SON Limited
- Lumentis TOP Acquico Limited
- Aurelius V UK Acquico Twenty ONE Limited
- Bogle and Timms Limited
- Aurelius IV UK Acquico TWO Limited
- Aurelius Marvel ONE Limited
- Lumentis Midco Limited
- East Midlands Property Developments Limited
- Engineerstore Limited
- Turners (Ironmongers) Limited
- Kennedy International (England) Limited
- Industrial Supply Alliance Limited
- Aurelius IV UK Acquico Thirteen Limited
- Aurelius Marvel TWO Limited
- Apex Industrial Limited
- Aurelius IV UK Acquico Eight Limited
- Cromwell Bearings and Transmissions Services Limited
- Cromwell Group (Holdings) Limited
- Tbsi Realisations Limited
- Lumentis Acquico Limited
- Cromwell Tools (Norwich) Limited
- Cromwell Tools Limited
- Aurelius GP Partners Limited
- H F Supplies Scotland Limited
- Aurelius IV UK Acquico Seven Limited
- 2020 Supplies Limited
- Ashlink Software Limited
- Aurelius IV UK Acquico Twelve Limited
- A J Howard Industrial Supplies Limited
- Lumentis Holdco Limited
- Valentine Tools Limited
- Aurelius V UK Acquico Twenty Three Limited
- Norwell Engineering Limited
- The Kennedy Group Limited
- Minova International Limited
- John Smallman Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £421,363
- Total assets
- £421,363
- Cash
- £65,945
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £280,064
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maurizio Zanini Director · appointed 2019
- Andrea Cappelletto Director · appointed 2025
Directors past 6 years
- Maurizio Zanini Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Maurizio Zanini Director · appointed 2019
- Andrea Cappelletto Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03107431
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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