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Company number
04250163

PETTINAROLI UK HYDRONICS LIMITED

Officer · ISAIA, Francesca and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PETTINAROLI UK HYDRONICS LIMITED
Company number
04250163
Registered office
UNIT K AUSTIN WAY, HAMSTEAD INDUSTRIAL ESTATE, BIRMINGHAM, B42 1DU, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2001
Status
Active
Age
25 years
Previous names
MARFLOW HYDRONICS LIMITED (to 12 Oct 2020) · MARFLOW INTERNATIONAL LIMITED (to 12 Oct 2020)
Nature of business (SIC)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

Officers

3 active · 10 resigned

director
Appointed 26/10/2017
Active
director
Appointed 26/10/2017
Active
director
Appointed 26/10/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pettinaroli Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 26/10/2017
director Appointed 26/10/2017
director Appointed 26/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2020 Registered name changed MARFLOW INTERNATIONAL LIMITED MARFLOW HYDRONICS LIMITED
12/10/2020 Registered name changed MARFLOW HYDRONICS LIMITED PETTINAROLI UK HYDRONICS LIMITED
26/10/2017 Director resigned GANNON, Stephen Christopher
26/10/2017 Director resigned FORBES, Christopher Paul
26/10/2017 Director resigned FENNELL, Paul Raymond
26/10/2017 Director resigned CHESHIRE, Paul Raymond
26/10/2017 Director appointed PETTINAROLI, Ugo
26/10/2017 Director appointed PETTINAROLI, Maria Pia
26/10/2017 Director appointed ISAIA, Francesca
18/05/2017 Secretary resigned DAVIES, Peter James
06/04/2016 Person with significant control added Pettinaroli Uk Limited
04/02/2016 Director appointed GANNON, Stephen Christopher
13/01/2015 Director resigned LOWE, Martin Gyles
02/07/2013 Charge registered A registered charge
01/09/2009 Director appointed LOWE, Martin Gyles
01/09/2009 Director appointed FORBES, Christopher Paul
01/09/2009 Director appointed CHESHIRE, Paul Raymond
20/02/2008 Secretary resigned FENNELL, Paul Raymond
19/02/2008 Secretary appointed DAVIES, Peter James
26/01/2008 Director resigned STONE, David John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for PETTINAROLI UK HYDRONICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Tsb Commercial Finance LTD
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PETTINAROLI UK HYDRONICS LIMITED?
According to the official registry, the company number of PETTINAROLI UK HYDRONICS LIMITED is 04250163.
Where is PETTINAROLI UK HYDRONICS LIMITED registered?
The registered office is UNIT K AUSTIN WAY, HAMSTEAD INDUSTRIAL ESTATE, BIRMINGHAM, B42 1DU, ENGLAND.
Who runs PETTINAROLI UK HYDRONICS LIMITED?
ISAIA, Francesca is listed among the officers of PETTINAROLI UK HYDRONICS LIMITED.
What is the SIC code of PETTINAROLI UK HYDRONICS LIMITED?
The nature of business is recorded under SIC code 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls PETTINAROLI UK HYDRONICS LIMITED?
Pettinaroli Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PETTINAROLI UK HYDRONICS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PETTINAROLI UK HYDRONICS LIMITED (04250163)

PETTINAROLI UK HYDRONICS LIMITED is a private limited company incorporated on 11 July 2001 and registered in the United Kingdom under company number 04250163. Its registered office is at UNIT K AUSTIN WAY, HAMSTEAD INDUSTRIAL ESTATE, BIRMINGHAM, B42 1DU, ENGLAND. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Pettinaroli Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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