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GUALA CLOSURES UCP LIMITED

Private limited company (Ltd.) Active

Registration No.
SC119026
Incorporation Date
1989-07-13
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.gualaclosures.com/
Source: Companies House

GUALA CLOSURES UCP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC119026, and its current status with Companies House is active. The company was incorporated on 13 July 1989 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for GUALA CLOSURES UCP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

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

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Shareholders

1

Shareholders of GUALA CLOSURES UCP LIMITED

One shareholder is currently on record for GUALA CLOSURES UCP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GUALA CLOSURES U.K. LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GUALA CLOSURES U.K. LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of GUALA CLOSURES UCP LIMITED

Three of the 33 officer records shown for GUALA CLOSURES UCP LIMITED are current appointments, filed with Companies House. Gabriele Del Torchio (appointed 2021-05-19), Stefano Picchiotti (appointed 2024-03-07) and Andrea Lodetti (appointed 2025-01-14) all serve as Director. The remaining 30 records shown (James Mills, David Raines and 28 others) are former appointments that have since been resigned. Management authority at GUALA CLOSURES UCP 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.

GD
Gabriele Del Torchio ACTIVE

Appointed
2021-05-19
Residence
🇮🇹 Italy
Occupation
Director

SP
Stefano Picchiotti ACTIVE

Appointed
2024-03-07
Residence
🇮🇹 Italy
Occupation
Director

AL
Andrea Lodetti ACTIVE

Appointed
2025-01-14
Residence
🇨🇭 Switzerland
Occupation
Director

JM
James Mills RESIGNED

Appointed
1990-04-10
Resigned
1990-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Raines RESIGNED

Appointed
1990-04-10
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cranston RESIGNED

Appointed
1990-04-10
Resigned
1994-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alan Robson RESIGNED

Appointed
1990-08-07
Resigned
1995-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dietmar Bychowski RESIGNED

Appointed
1991-05-01
Resigned
1993-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hugh Mclellan RESIGNED

Appointed
1992-07-21
Resigned
1996-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lea RESIGNED

Appointed
1994-01-20
Resigned
1996-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marc Szulewicz RESIGNED

Appointed
1996-10-01
Resigned
2000-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Frederic Brunet RESIGNED

Appointed
2001-01-15
Resigned
2002-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dewhurst RESIGNED

Appointed
2001-01-15
Resigned
2005-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Geoffrey Vaughan RESIGNED

Appointed
2002-04-15
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Harrison RESIGNED

Appointed
2002-04-15
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
ERIC KEFF RESIGNED

Appointed
2005-10-11
Resigned
2010-07-01
Residence
🇫🇷 France
Occupation
Director

SD
Sebastien Dreyer RESIGNED

Appointed
2010-07-01
Resigned
2012-08-31
Residence
🇫🇷 France
Occupation
Director

SR
Stephen Rundle RESIGNED

Appointed
2010-07-01
Resigned
2012-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Louis Meyerowitz RESIGNED

Appointed
2010-07-01
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wells RESIGNED

Appointed
2012-08-31
Resigned
2013-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Richardson RESIGNED

Appointed
2012-10-23
Resigned
2017-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Franciscus Lodewijk Paulus Doorenbosch RESIGNED

Appointed
2016-04-07
Resigned
2018-12-12
Residence
🇳🇱 Netherlands
Occupation
Director

SK
Simon Kesterton RESIGNED

Appointed
2016-04-07
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Petrus Rudolf Maria Vervaat RESIGNED

Appointed
2016-04-07
Resigned
2018-12-12
Residence
🇳🇱 Netherlands
Occupation
Director

MH
Matthew Harrison RESIGNED

Appointed
2017-11-27
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Doug Muttitt RESIGNED

Appointed
2017-11-27
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Marco Giovannini RESIGNED

Appointed
2018-12-11
Resigned
2021-05-19
Residence
🇱🇺 Luxembourg
Occupation
Director

PF
Paolo Ferrari RESIGNED

Appointed
2018-12-11
Resigned
2021-12-31
Residence
🇱🇺 Luxembourg
Occupation
Director

AD
Anibal Diaz RESIGNED

Appointed
2018-12-11
Resigned
2022-12-31
Residence
🇱🇺 Luxembourg
Occupation
Director

KM
Kenneth Moran RESIGNED

Appointed
2018-12-11
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Francesco Bove RESIGNED

Appointed
2018-12-11
Resigned
2024-02-13
Residence
🇮🇹 Italy
Occupation
Director

MC
Mauro Caneschi RESIGNED

Appointed
2024-02-13
Resigned
2024-09-27
Residence
🇮🇹 Italy
Occupation
Director

GS
George Salvesen RESIGNED

Appointed
1990-01-29
Resigned
1993-07-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of GUALA CLOSURES UCP LIMITED

GUALA CLOSURES UCP LIMITED sits 1 level below its ultimate parent, GUALA CLOSURES U.K. LIMITED, registered in United Kingdom. Immediately above GUALA CLOSURES UCP LIMITED is GUALA CLOSURES U.K. LIMITED, holding 100% as filed in GUALA CLOSURES UCP LIMITED's own shareholder record with Companies House.

Ultimate HQ
GUALA CLOSURES U.K. LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns GUALA CLOSURES UCP LIMITED?

One shareholder is currently on record for GUALA CLOSURES UCP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GUALA CLOSURES U.K. LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GUALA CLOSURES UCP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GUALA CLOSURES UCP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GUALA CLOSURES UCP LIMITED have on record?

1 shareholder is shown on record for GUALA CLOSURES UCP LIMITED.

What is GUALA CLOSURES UCP LIMITED's company registration number?

GUALA CLOSURES UCP LIMITED's registration number is SC119026, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GUALA CLOSURES UCP LIMITED still an active company?

GUALA CLOSURES UCP LIMITED's status on Companies House is listed as active.

When was GUALA CLOSURES UCP LIMITED incorporated?

GUALA CLOSURES UCP LIMITED was incorporated on 13 July 1989, according to Companies House.

What is GUALA CLOSURES UCP LIMITED's registered address?

The registered address on file for GUALA CLOSURES UCP LIMITED is Glasgow, United Kingdom.

What legal structure is GUALA CLOSURES UCP LIMITED registered as?

GUALA CLOSURES UCP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GUALA CLOSURES UCP LIMITED?

Three of the 33 officer records shown for GUALA CLOSURES UCP LIMITED are current appointments, filed with Companies House. Gabriele Del Torchio (appointed 2021-05-19), Stefano Picchiotti (appointed 2024-03-07) and Andrea Lodetti (appointed 2025-01-14) all serve as Director. The remaining 30 records shown (James Mills, David Raines and 28 others) are former appointments that have since been resigned. Management authority at GUALA CLOSURES UCP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GUALA CLOSURES UCP LIMITED have a parent company or subsidiaries?

GUALA CLOSURES UCP LIMITED sits 1 level below its ultimate parent, GUALA CLOSURES U.K. LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GUALA CLOSURES UCP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GUALA CLOSURES UCP 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 GUALA CLOSURES UCP 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 GUALA CLOSURES UCP 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 25 September 2026.

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