Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-11-25
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
POTENZA TECHNOLOGY LIMITED is a ltd registered in GB, incorporated 1999-11-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- POTENZA TECHNOLOGY LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03883223
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-25
- Registered office
- Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
- SIC
- 62020
- BERNARDINI, Alessandrodirector · Italian · appt 2025-12-05
- DEVENPORT, Richarddirector · British · appt 2025-12-05
- FAITHFULL, Joy Marian(resigned)secretary · British · appt 1999-11-25
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-11-25
- BIFFALI, Pierpaolo, Mr.(resigned)director · Italian · appt 2020-03-10
- FAITHFULL, Paul Thomas(resigned)director · British · appt 1999-11-25
- FAITHFULL, Terence Frederick Henry(resigned)director · British · appt 2000-02-11
- KHARE, Neeta(resigned)director · Indian · appt 2022-03-25
- RATTO, Alberto, Mr.(resigned)director · Italian · appt 2020-03-10
- STUBBS, Ben(resigned)director · British · appt 2003-06-09
- TURNER, Frank(resigned)director · British · appt 2000-02-11
- TURNER, Julian Mark(resigned)director · British · appt 2009-03-20
- ■Potenza Technology Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2018-01-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-17
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Paul Thomas Faithfullbeneficial owner
- Iveco Group N.V.beneficial owner
- Mr Paul Thomas Faithfullbeneficial owner
- Cnh Industrial Nvbeneficial owner