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SOFIDEL UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02245657
Incorporation Date
1988-04-19
Company Type
Private limited company (Ltd.)
Address
NEATH, United Kingdom
Website
www.nickytissue.co.uk/
Source: Companies House

SOFIDEL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02245657, and its current status with Companies House is active. The company was incorporated on 19 April 1988 and lists its registered address as NEATH, United Kingdom. 1 shareholder is on record for SOFIDEL UK 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 22 September 2026.

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

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Shareholders

1

Shareholders of SOFIDEL UK LIMITED

One shareholder is currently on record for SOFIDEL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOFIDEL S.P.A., 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
SOFIDEL S.P.A. 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

19

Directors and officers of SOFIDEL UK LIMITED

Three of the 19 officer records shown for SOFIDEL UK LIMITED are current appointments, filed with Companies House. Luigi Lazzareschi (appointed 2010-06-21) and Nicolo Stefani (appointed 2025-03-27) both serve as Director; Natalie Morgan (appointed 2018-04-19) serves as Company Secretary. The remaining 16 records shown (Sharif Dharamshi, Sultanali Tejani and 14 others) are former appointments that have since been resigned. Management authority at SOFIDEL 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.

LL
Luigi Lazzareschi ACTIVE

Appointed
2010-06-21
Residence
🇮🇹 Italy
Occupation
Director

NS
Nicolo Stefani ACTIVE

Appointed
2025-03-27
Residence
🇮🇹 Italy
Occupation
Director

NM
Natalie Morgan ACTIVE

Appointed
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Sharif Dharamshi RESIGNED

Appointed
1991-06-15
Resigned
1994-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sultanali Tejani RESIGNED

Appointed
1991-06-15
Resigned
1996-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Shirazali Dharamshi RESIGNED

Appointed
1991-06-15
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Salim Tejani RESIGNED

Appointed
1994-05-01
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Warner RESIGNED

Appointed
2002-10-28
Resigned
2003-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
JOHN DANTON RESIGNED

Appointed
2002-10-28
Resigned
2008-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Miner RESIGNED

Appointed
2003-12-01
Resigned
2005-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Arvind Vij RESIGNED

Appointed
2005-12-16
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Brian Willey RESIGNED

Appointed
2006-05-15
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Karim Tejani RESIGNED

Appointed
2008-07-01
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Spencer RESIGNED

Appointed
2009-06-25
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Emi Stefani RESIGNED

Appointed
2010-06-21
Resigned
2021-01-01
Residence
🇮🇹 Italy
Occupation
Director

ES
Edilio Stefani RESIGNED

Appointed
2021-01-01
Resigned
2025-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Waring RESIGNED

Appointed
1997-06-15
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OC
Olswang Cosec Limited RESIGNED ENTITY

Appointed
2010-06-21
Resigned
2011-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AH
Angela Helm-Davies RESIGNED

Appointed
2011-03-25
Resigned
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of SOFIDEL UK LIMITED

SOFIDEL UK LIMITED sits 1 level below its ultimate parent, SOFIDEL SPA, registered in Italy. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to SOFIDEL SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOFIDEL UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Sofidel Sweden AB (Sweden)
  • SOFIDEL IRELAND LIMITED (Ireland)

Data availability

Those 2 subsidiaries span United Kingdom, Sweden, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SOFIDEL SPA
Italy
Sofidel Sweden AB
SwedenSE 5566305909

SOFIDEL IRELAND LIMITED
IrelandIE 681452

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Frequently Asked Questions

Who owns SOFIDEL UK LIMITED?

One shareholder is currently on record for SOFIDEL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOFIDEL S.P.A., 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 SOFIDEL UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOFIDEL UK 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 SOFIDEL UK LIMITED have on record?

1 shareholder is shown on record for SOFIDEL UK LIMITED.

What is SOFIDEL UK LIMITED's company registration number?

SOFIDEL UK LIMITED's registration number is 02245657, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOFIDEL UK LIMITED still an active company?

SOFIDEL UK LIMITED's status on Companies House is listed as active.

When was SOFIDEL UK LIMITED incorporated?

SOFIDEL UK LIMITED was incorporated on 19 April 1988, according to Companies House.

What is SOFIDEL UK LIMITED's registered address?

The registered address on file for SOFIDEL UK LIMITED is NEATH, United Kingdom.

What legal structure is SOFIDEL UK LIMITED registered as?

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

Who are the officers/directors of SOFIDEL UK LIMITED?

Three of the 19 officer records shown for SOFIDEL UK LIMITED are current appointments, filed with Companies House. Luigi Lazzareschi (appointed 2010-06-21) and Nicolo Stefani (appointed 2025-03-27) both serve as Director; Natalie Morgan (appointed 2018-04-19) serves as Company Secretary. The remaining 16 records shown (Sharif Dharamshi, Sultanali Tejani and 14 others) are former appointments that have since been resigned. Management authority at SOFIDEL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOFIDEL UK LIMITED have a parent company or subsidiaries?

SOFIDEL UK LIMITED sits 1 level below its ultimate parent, SOFIDEL SPA, registered in Italy. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Sweden, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SOFIDEL 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 SOFIDEL 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 SOFIDEL 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 SOFIDEL 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 22 September 2026.

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