PC

PRYSMIAN CABLES & SYSTEMS LIMITED

Active

Company number 00958507

Hampshire · Incorporated 18 July 1969

Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

Last updated on 19 September 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

PIRELLI ENFIELD SUPERTENSION CABLES LIMITED · 18 July 1969 – 1 February 1983

PIRELLI GENERAL PLC · 1 February 1983 – 3 October 2005

PIRELLI GENERAL PLC · 1 February 1983 – 3 October 2005

Company overview

PRYSMIAN CABLES & SYSTEMS LIMITED is an active private limited company incorporated on 18 July 1969 and registered in England and Wales. It has changed its name 3 times, most recently from PIRELLI GENERAL PLC on 1 February 1983. Its registered office is at Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU. Its principal activity is manufacture of other electronic and electric wires and cables (SIC 27320).

It is controlled by Prysmian Uk Group Limited, which holds 75-100% of the shares. The board consists of three directors: SESSIONS, James Terry (appointed 17 March 2021), FARISE, Cinzia (appointed 6 March 2024) and PETRUS, Raymond Marie Noel Suresch (appointed 3 October 2025). STOCKLEY, Marilyn serves as company secretary (appointed 3 July 2026). The company has been served by 47 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. 299 filings are recorded against the company at Companies House, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STOCKLEY, Marilyn
Secretary
3 July 2026
PR
PETRUS, Raymond Marie Noel Suresch
Director
3 October 2025
FC
FARISE, Cinzia
Director
6 March 2024
SJ
SESSIONS, James Terry
Director
17 March 2021
BM
BAVARESCO, Matteo
Director · Resigned
1 March 2023
MJ
MOGOLLON, Juan Bautista
Director · Resigned
1 January 2022
FF
FANCIULLI, Francesco Luciano Giovanni
Director · Resigned
19 May 2021
DB
DEL BRENNA, Marcello Maria Giuseppe Ambrogio
Director · Resigned
27 July 2018
RJ
ROBERTS, John Llyr Lewis
Director · Resigned
1 March 2016
CL
CASERTA, Luca, Dr.
Director · Resigned
1 October 2014
BC
BRIGGS, Colin Anthony
Secretary · Resigned
1 October 2014
RF
ROMEO, Fabio Ignazio
Director · Resigned
1 January 2014
DF
DORJEE, Frank Franciscus
Director · Resigned
1 September 2011
AP
ATKINSON, Paul Raymond
Director · Resigned
1 January 2011
SM
SIMMS, Michael Geoffrey
Director · Resigned
5 July 2010
MA
MAFFIOLI, Alberto
Director · Resigned
1 March 2009
BP
BROWN, Philip Crabtree
Director · Resigned
29 November 2006
FP
FARRELL, Peter Stephen
Secretary · Resigned
29 November 2006
LS
LEONI, Stefano
Director · Resigned
28 October 2005
BM
BATTAINI, Massimo
Director · Resigned
13 April 2005
MC
MARSHALL, Colin Marsh, Lord
Director · Resigned
1 September 2003
FG
FERRARIO, Giovanni
Director · Resigned
20 June 2003
TM
TAGLIAPIETRA, Marco, Dr
Director · Resigned
1 November 2002
BV
BATTISTA, Valerio
Director · Resigned
17 April 2002
RG
ROBINSON, Geoffrey Walter, Dr
Director · Resigned
13 March 2002
SJ
SODERBERG, John Warren
Director · Resigned
1 August 2001
CO
CRISTIANCI, Oscar Carlos
Director · Resigned
1 March 2001
HG
HANNIDES, George Michael
Director · Resigned
1 March 2001
RK
RIDDETT, Kevin Edward
Director · Resigned
1 March 2001
CM
COFFEY, Martyn
Director · Resigned
1 March 2001
TD
TRACEY, Damian James
Director · Resigned
1 March 2001
MP
MARGRAVE, Philip John
Director · Resigned
1 February 1999
PV
PASTURINO, Vittorio
Director · Resigned
1 May 1998
AG
ANDERSON, Geraint
Director · Resigned
1 November 1997
HG
HIGGINSON, Gordon, Sir
Director · Resigned
15 March 1995
MG
MORCHIO, Giuseppe
Director · Resigned
18 October 1993
DB
DAVIES, Bryan
Director · Resigned
1 January 1993
PD
PIPER, David John
Director · Resigned
1 October 1991
LJ
LEWIS, John Anthony Llewelyn
Director · Resigned
1 October 1991
SP
SIERRA, Piero Giorgio
Director · Resigned
26 September 1991
DG
DE GIORGI, Gianbattista
Director · Resigned
—
DJ
DENT, John, Sir
Director · Resigned
—
HE
HILBORN, Edwin Henry
Director · Resigned
—
GF
GONZALEZ, Fernando
Director · Resigned
—
MG
MASCHIO, Gabriele
Director · Resigned
—
SF
STRADA, Francesco
Director · Resigned
—
CS
CROOKS, Stanley George, Dr
Director · Resigned
—
TE
THE EARL OF LIMERICK, Patrick Edmund
Director · Resigned
—
HG
HIGHAM, Geoffrey Arthur
Director · Resigned
—

Persons with significant control

PS
Prysmian Uk Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
18 December 2015
Shares allotted · 0 shares allotted
—
23 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Miscellaneous
Miscellaneous
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Resolution
Resolution
26 November 2015 View
Statement Of Companys Objects
Change Of Constitution
26 November 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Resolution
Resolution
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Appoint Person Director Company With Name Date
Officers
22 January 2014 View
Termination Director Company With Name Termination Date
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Appoint Person Director Company With Name Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Miscellaneous
Miscellaneous
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Legacy
Annual Return
17 August 2009 View
Memorandum Articles
Incorporation
1 May 2009 View
Resolution
Resolution
1 May 2009 View
Resolution
Resolution
1 May 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Memorandum Articles
Incorporation
17 April 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Certificate Capital Reduction Issued Capital
Capital
1 October 2008 View
Legacy
Capital
1 October 2008 View
Resolution
Resolution
9 September 2008 View
Resolution
Resolution
9 September 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Capital
21 November 2007 View
Memorandum Articles
Incorporation
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Resolution
Resolution
1 October 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Group
Accounts
26 September 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Mortgage
14 May 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Mortgage
22 December 2005 View
Memorandum Articles
Incorporation
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Address
10 October 2005 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
3 October 2005 View
Re Registration Memorandum Articles
Incorporation
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Legacy
Reregistration
21 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Annual Return
5 September 2005 View
Memorandum Articles
Incorporation
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Mortgage
8 August 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Capital
17 December 2002 View
Legacy
Capital
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Accounts With Accounts Type Group
Accounts
19 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Annual Return
20 August 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
22 August 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full Group
Accounts
3 August 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Legacy
Annual Return
24 May 1999 View
Auditors Resignation Company
Auditors
9 April 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
4 September 1998 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Annual Return
14 August 1997 View
Accounts With Accounts Type Full Group
Accounts
3 August 1997 View
Legacy
Officers
13 May 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
18 February 1996 View
Accounts With Accounts Type Full Group
Accounts
1 August 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Address
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
24 November 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Officers
2 June 1992 View
Accounts With Accounts Type Full Group
Accounts
28 April 1992 View
Resolution
Resolution
6 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Capital
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Legacy
Capital
20 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
17 May 1991 View
Auditors Resignation Company
Auditors
15 May 1991 View
Legacy
Officers
16 October 1990 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full Group
Accounts
31 May 1990 View
Legacy
Annual Return
31 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Accounts Type Full Group
Accounts
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
4 April 1989 View
Accounts With Accounts Type Full Group
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
12 October 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Legacy
Annual Return
12 May 1987 View
Legacy
Officers
17 April 1987 View
Legacy
Gazette
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
14 May 1986 View
Legacy
Annual Return
14 May 1986 View
Legacy
Officers
3 May 1986 View
Accounts With Made Up Date
Accounts
30 May 1985 View
Accounts With Made Up Date
Accounts
20 June 1984 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 July 1983 View
Certificate Change Of Name Company
Change Of Name
30 June 1983 View
Accounts With Made Up Date
Accounts
17 June 1983 View
Certificate Change Of Name Company
Change Of Name
1 February 1983 View
Accounts With Made Up Date
Accounts
14 July 1982 View
Accounts With Made Up Date
Accounts
19 July 1981 View
Accounts With Made Up Date
Accounts
24 August 1980 View
Accounts With Made Up Date
Accounts
11 June 1979 View
Accounts With Made Up Date
Accounts
26 May 1978 View
Accounts With Made Up Date
Accounts
25 May 1977 View
Accounts With Made Up Date
Accounts
17 August 1976 View
Legacy
Address
25 April 1972 View
Miscellaneous
Miscellaneous
18 July 1969 View
Incorporation Company
Incorporation
18 July 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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