opendata.bot
Company number
16745622

GIULIANO AUTOMOTIVE UK LTD

Active
✓ Active company on the official register. Next accounts due 26 June 2027.

Company details

East 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
GIULIANO AUTOMOTIVE UK LTD
Company number
16745622
Registered office
5 NENE VALLEY BUSINESS PARK, THE OLD QUARRY, OUNDLE, PE8 4HN, UNITED KINGDOM · 105 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2025
Status
Active
Age
0 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
26 Jun 2027
Confirmation statement — next due
09 Oct 2026

People with significant control

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

Giuliano Automotive Equipment (Suzhou) Co Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/05/2026
Giuliano Industrial S.P.A
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/05/2026
Mr James Colin Boon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Giuliano Automotive Equipment (Suzhou) Co Ltd name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/05/2026
Giuliano Industrial S.P.A name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/05/2026
Mr James Colin Boon
born 07/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Person with significant control ceased Mr James Colin Boon
11/05/2026 Person with significant control added Giuliano Industrial S.P.A
11/05/2026 Person with significant control added Giuliano Automotive Equipment (Suzhou) Co Ltd
26/09/2025 Person with significant control added Mr James Colin Boon

Documents for GIULIANO AUTOMOTIVE UK LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GIULIANO AUTOMOTIVE UK LTD — PE8 4HN
Tier 1 · renews 20/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GIULIANO AUTOMOTIVE UK LTD?
According to the official registry, the company number of GIULIANO AUTOMOTIVE UK LTD is 16745622.
Where is GIULIANO AUTOMOTIVE UK LTD registered?
The registered office is 5 NENE VALLEY BUSINESS PARK, THE OLD QUARRY, OUNDLE, PE8 4HN, UNITED KINGDOM.
What is the SIC code of GIULIANO AUTOMOTIVE UK LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls GIULIANO AUTOMOTIVE UK LTD?
Giuliano Automotive Equipment (Suzhou) Co Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GIULIANO AUTOMOTIVE UK LTD due?
The next annual accounts are due by 26 June 2027.

About GIULIANO AUTOMOTIVE UK LTD (16745622)

GIULIANO AUTOMOTIVE UK LTD is a private limited company incorporated on 26 September 2025 and registered in the United Kingdom under company number 16745622. Its registered office is at 5 NENE VALLEY BUSINESS PARK, THE OLD QUARRY, OUNDLE, PE8 4HN, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active . , and the person with significant control is Giuliano Automotive Equipment (Suzhou) Co Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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