Guala Closures UCP Limited
Company SC119026 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 2024
- Andrea Vittorio Lodetti Director · appointed 2025
3y median 2.4y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gabriele Del Torchio Director · appointed 2021
- Stefano Picchiotti Director · appointed 2024
- 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 U.K. Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC119026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1989 |
| 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 products25920 - Manufacture of light metal packaging
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.
- Guala Closures U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 - Global Closure Systems UK Limited ceased 2018-12-11
75-100% voting · notified 2016-04-06
Officers (42)
- Andrea Vittorio Lodetti Director · appointed 2025
- Stefano Picchiotti Director · appointed 2024
- Gabriele Del Torchio Director · appointed 2021
- D M Company Services Limited Corporate-secretary · appointed 2018
Show 38 former officers
- Mauro Caneschi Director · appointed 2024 · resigned 2024
- Anibal Diaz Diaz Director · appointed 2018 · resigned 2022
- Marco Giovannini Director · appointed 2018 · resigned 2021
- Paolo Maria Edilio Ferrari Director · appointed 2018 · resigned 2021
- Francesco Bove Director · appointed 2018 · resigned 2024
- Kenneth Thomas Moran Director · appointed 2018 · resigned 2023
- Matthew Harrison Director · appointed 2017 · resigned 2018
- Doug Mark Muttitt Director · appointed 2017 · resigned 2018
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2016 · resigned 2018
- Petrus Rudolf Maria Vervaat Director · appointed 2016 · resigned 2018
- Simon John Kesterton Director · appointed 2016 · resigned 2018
- David Conway Richardson Director · appointed 2012 · resigned 2017
- Richard Douglas Wells Director · appointed 2012 · resigned 2013
- Louis Meyerowitz Director · appointed 2010 · resigned 2018
- Stephen Hastings Rundle Director · appointed 2010 · resigned 2012
- Dreyer, Sebastien Jean, M Director · appointed 2010 · resigned 2012
- Christian Georges Claude Voegeli Director · appointed 2008 · resigned 2016
- Matthew Harrison Secretary · appointed 2007 · resigned 2018
- Eric Keff Director · appointed 2005 · resigned 2010
- Geoffrey Vaughan Director · appointed 2002 · resigned 2005
- Christopher Malcolm Harrison Director · appointed 2002 · resigned 2009
- Emma Louise Hubble Secretary · appointed 2001 · resigned 2007
- Mark Dewhurst Director · appointed 2001 · resigned 2005
- Frederic Brunet Director · appointed 2001 · resigned 2002
- Dean Terence Robson Secretary · appointed 1997 · resigned 2000
- Eric Saxon Director · appointed 1996 · resigned 2003
- Marc Szulewicz Director · appointed 1996 · resigned 2000
- Andrew William Lea Director · appointed 1994 · resigned 1996
- Frank Steven Edwards Secretary · appointed 1993 · resigned 2005
- Jean Pierre Eugene Floris Director · appointed 1992 · resigned 1996
- Hugh Mclellan Director · appointed 1992 · resigned 1996
- Bychowski, Dietmar, Dr Director · appointed 1991 · resigned 1993
- David William Raines Director · appointed 1990 · resigned 1993
- John Cameron Cranston Director · appointed 1990 · resigned 1994
- James Leonard Mills Director · appointed 1990 · resigned 1990
- George Neil Turnbull Salvesen Director · appointed 1990 · resigned 1993
- Richard James Searle Director · appointed 1989 · resigned 1990
- Alan George Robson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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