Company
Fiocchi United Kingdom Limited
Fiocchi United Kingdom Limited is an active UK company (number 06221537), incorporated 2007, with 1 current director, James Rose. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Constantino Fiocchi 2025-2026 View profile
- Leonardo Fiocchi 2022-2026 View profile
- David ŠTĚPÁN 2022-2025 View profile
- Marco Loda 2021-2022 View profile
- Maurizio Negro 2019-2022 View profile
- Arturo Donato Rescaldani 2010-2021 View profile
- Marzio Maccacaro 2007-2019 View profile
- Pietro Fiocchi 2007-2010 View profile
- James Rose 2017-2019 View profile
- Graham Arthur Morris 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2007
Ownership
Owned by (2) 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.
- James Rose ceased 2023-03-16
25-50% shares, 25-50% voting · notified 2020-03-11 - confirmed: also a director of this company - Lyalvale Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16
Group
- Fiocchi United Kingdom Limited
is controlled by James Rose
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-11, ceased 2023-03-16 · source: Companies House PSC register
Ultimately controlled by James Rose.
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
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
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.
1 directors on the board
- James Rose Director · appointed 2017
Directors past 6 years
- James Rose Director · appointed 2017
Left in the last 12 months
- Leonardo Fiocchi Director · appointed 2022 · resigned 2026
- Constantino Fiocchi Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06221537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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