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BINOTTO (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03840035
Incorporation Date
1999-09-13
Company Type
Private limited company (Ltd.)
Address
LOUGHBOROUGH, United Kingdom
Website
www.binotto.com/
Source: Companies House

BINOTTO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03840035, and its current status with Companies House is active. The company was incorporated on 13 September 1999 and lists its registered address as LOUGHBOROUGH, United Kingdom. 2 shareholders are on record for BINOTTO (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BINOTTO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARFIN S.R.L, holding 99.9% — a majority holding — followed by MARFIN S.R.L at 0.1%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARFIN S.R.L 99.9% Companies House
MARFIN S.R.L 0.1% Companies House

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Officers

5

Two of the 5 officer records shown for BINOTTO (UK) LIMITED are current appointments, filed with Companies House. Samuel Bradshaw (appointed 2024-07-31) serves as Director; Giuseppe Martinon (appointed 2010-09-15) serves as Company Secretary. The remaining 3 records shown (Peter Vann, Guiseppe Martinon and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BINOTTO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Samuel Bradshaw ACTIVE

Appointed
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Giuseppe Martinon ACTIVE

Appointed
2010-09-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PV
Peter Vann RESIGNED

Appointed
1999-10-28
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Guiseppe Martinon RESIGNED

Appointed
1999-10-29
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Allan Burton RESIGNED

Appointed
1999-10-29
Resigned
2010-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BINOTTO (UK) LIMITED sits 1 level below its ultimate parent, MARFIN SRL. The full chain up to MARFIN SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BINOTTO (UK) LIMITED's own shareholder record.

Ultimate HQ
MARFIN SRL

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Frequently Asked Questions

Who owns BINOTTO (UK) LIMITED?

Two shareholders are currently on record for BINOTTO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARFIN S.R.L, holding 99.9% — a majority holding — followed by MARFIN S.R.L at 0.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BINOTTO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BINOTTO (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BINOTTO (UK) LIMITED have on record?

2 shareholders are shown on record for BINOTTO (UK) LIMITED.

What is BINOTTO (UK) LIMITED's company registration number?

BINOTTO (UK) LIMITED's registration number is 03840035, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BINOTTO (UK) LIMITED still an active company?

BINOTTO (UK) LIMITED's status on Companies House is listed as active.

When was BINOTTO (UK) LIMITED incorporated?

BINOTTO (UK) LIMITED was incorporated on 13 September 1999, according to Companies House.

What is BINOTTO (UK) LIMITED's registered address?

The registered address on file for BINOTTO (UK) LIMITED is LOUGHBOROUGH, United Kingdom.

What legal structure is BINOTTO (UK) LIMITED registered as?

BINOTTO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BINOTTO (UK) LIMITED?

Two of the 5 officer records shown for BINOTTO (UK) LIMITED are current appointments, filed with Companies House. Samuel Bradshaw (appointed 2024-07-31) serves as Director; Giuseppe Martinon (appointed 2010-09-15) serves as Company Secretary. The remaining 3 records shown (Peter Vann, Guiseppe Martinon and 1 other) are former appointments that have since been resigned. Management authority at BINOTTO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BINOTTO (UK) LIMITED have a parent company or subsidiaries?

BINOTTO (UK) LIMITED sits 1 level below its ultimate parent, MARFIN SRL.

Can Zavia monitor changes to BINOTTO (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BINOTTO (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BINOTTO (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BINOTTO (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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