Guala Closures U.K. Limited
Company SC043087 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Gabriele Del Torchio Director · appointed 2021
- Stefano Picchiotti Director · appointed 2019
- Andrea Vittorio Lodetti Director · appointed 2025
4.6y median 5.2y
average tenure
7y
longest tenure
Directors past 6 years
- Stefano Picchiotti Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gabriele Del Torchio Director · appointed 2021
- Stefano Picchiotti Director · appointed 2019
- Andrea Vittorio Lodetti Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Guala Closures UCP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC043087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1966 |
| Address | 2 CRAIGNETHAN DRIVE, GARTCOSH, GLASGOW, G69 8GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Ownership - persons with significant control (2)
- Guala Closures S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Unicredit Bank Ag, Milan Branch ceased 2018
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guala Closures UCP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14
Officers (31)
- Andrea Vittorio Lodetti Director · appointed 2025
- Gabriele Del Torchio Director · appointed 2021
- Stefano Picchiotti Director · appointed 2019
Show 28 former officers
- Mauro Caneschi Director · appointed 2024 · resigned 2024
- Kenneth Thomas Moran Director · appointed 2013 · resigned 2023
- Nigel John Freeman Director · appointed 2006 · resigned 2008
- Bove, Francesco, Dr Director · appointed 2006 · resigned 2024
- Gianni Roberto Ferrari Secretary · appointed 2003 · resigned 2019
- Marco Giovannini Director · appointed 2003 · resigned 2021
- Anibal Diaz Director · appointed 2003 · resigned 2022
- Marco Crivelli Secretary · appointed 2001 · resigned 2003
- Luca Bianchi Director · appointed 2000 · resigned 2003
- Carlo Secchi Director · appointed 1999 · resigned 2000
- Giorgio Baselica Director · appointed 1999 · resigned 2001
- Donald Joseph Mccormack Secretary · appointed 1999 · resigned 1999
- David Thomson Director · appointed 1998 · resigned 1999
- Graham Ewen Mitchell Secretary · appointed 1998 · resigned 2003
- Gary Lawrence Nicol Secretary · appointed 1998 · resigned 1999
- James Cameron Director · appointed 1998 · resigned 1998
- Ian Lowrie Director · appointed 1995 · resigned 1998
- Liano Giuseppe Lucherini Secretary · appointed 1994 · resigned 1998
- Edward Anthony Trainer Director · appointed 1993 · resigned 1996
- Ian Howard Lovett Director · resigned 1999
- Lord Macfarlane of Bearsden Director · resigned 1999
- Charles Smith Director · resigned 1996
- Andrew Reekie Secretary · resigned 1994
- James Alexander Taylor Director · resigned 1990
- Charles Burns Cruickshank Director · resigned 1995
- Thomas Frederick Stables Director · resigned 1993
- Robert Iver Bruce Martin Director · resigned 1998
- Macfarlane, Hamish Somerville, the Honourable Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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