MARELLI UK LIMITED

Overview

Company Name	MARELLI UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01787809
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARELLI UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARELLI UK LIMITED located?

Registered Office Address	Building 2 Enterprise Way DN22 7HH Retford Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of MARELLI UK LIMITED?

Previous Company Names
Company Name	From	Until
AMCO MARELLI LIMITED	Jun 25, 1998	Jun 25, 1998
AMCO GENERATORS LIMITED	Feb 01, 1984	Feb 01, 1984

What are the latest accounts for MARELLI UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARELLI UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for MARELLI UK LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

May 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

May 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	15 pages	AA

May 10, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Mar 31, 2023	legacy	128 pages	PARENT_ACC

Mar 31, 2023	legacy	3 pages	GUARANTEE2

Mar 31, 2023	legacy	1 pages	AGREEMENT2

May 11, 2022	Confirmation statement made on May 05, 2022 with updates	3 pages	CS01

May 09, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

May 09, 2022	legacy	98 pages	PARENT_ACC

May 09, 2022	legacy	3 pages	GUARANTEE2

May 09, 2022	legacy	1 pages	AGREEMENT2

Nov 03, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	20 pages	AA

Sep 24, 2021	legacy	96 pages	PARENT_ACC

Sep 24, 2021	legacy	1 pages	AGREEMENT2

Sep 21, 2021	legacy	3 pages	GUARANTEE2

May 05, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of John Attenborough as a director on Jan 22, 2021	1 pages	TM01

Aug 04, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 30, 2020	Director's details changed for Mr Bernard James Langley on Jul 30, 2020	2 pages	CH01

May 06, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Notification of Langley Holdings Plc as a person with significant control on May 23, 2019	4 pages	PSC02

Aug 12, 2019	Cessation of The Carlyle Group L.P. as a person with significant control on May 23, 2019	3 pages	PSC07

View All Filings

Who are the officers of MARELLI UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Alexander Robert Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	Jul 01, 2019		Director	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	England	British	1968-2	255152130001
LANGLEY, Bernard James Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	Jul 01, 2019		Director	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	England	British	1993-3	181089530003
BARNES, Garry Elliot, Mr. c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Sep 30, 2008	Aug 01, 2013	Secretary	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England		British		261469100001
GILL, Denise Allison Mary Northowram HX3 7HQ Halifax 6 The Rise West Yorkshire England	May 28, 2016	Jun 28, 2019	Secretary	Northowram HX3 7HQ Halifax 6 The Rise West Yorkshire England				208699350001
LEIGHTON, Margaret Suzanne 35 Chestnut Gardens PE9 2JY Stamford Lincolnshire		Oct 02, 1997	Secretary	35 Chestnut Gardens PE9 2JY Stamford Lincolnshire		British		26909830001
MOORBY, Charles Roy c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Aug 30, 2013	May 05, 2016	Secretary	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England				184560320001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Oct 02, 1997	Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British		22243580004
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005	Sep 30, 2008	Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands		British,Italian		102751250001
AMADORI, Franco c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House	Sep 30, 2016	Jul 03, 2018	Director	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House	Germany	Italian	1959-2	215514610001
ATTENBOROUGH, John Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	Aug 01, 2013	Jan 22, 2021	Director	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	England	English	1964-6	180332170001
BALESTRIERI, Paolo Via Cariano 12 San Pietro In Cariano Verona 37029 FOREIGN Italy	Mar 31, 1995	Aug 31, 1996	Director	Via Cariano 12 San Pietro In Cariano Verona 37029 FOREIGN Italy		Italian	1939-12	42933520001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jun 17, 2004	Jul 01, 2008	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Oct 02, 1997	Jun 01, 1998	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Aug 01, 2013	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	261469100001
BEDIN, Paolo Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	Jul 03, 2018	Jul 01, 2019	Director	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire England	Italy	Italian	1970-6	249928720001
BILES, John Anthony The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	Jun 01, 1998	Jun 17, 2004	Director	The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	England	British	1947-6	143968860002
BOVI, Alberto Gruppo Industriale Ercole Marelli Via Corridoni 7 FOREIGN Milan 20122 Italy		May 31, 1994	Director	Gruppo Industriale Ercole Marelli Via Corridoni 7 FOREIGN Milan 20122 Italy		Italian	1928-12	26909850001
BURATTO, Paolo c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Aug 01, 2013	Apr 07, 2016	Director	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Italy	Italian	1962-1	180333970001
CAVAGNA, Antonio Fortunato Via Privata San Vigilio 1 Iseo Brescia 25049 FOREIGN Italy	Mar 31, 1995	Mar 28, 2003	Director	Via Privata San Vigilio 1 Iseo Brescia 25049 FOREIGN Italy		Italian	1938-8	42933440001
DITRI, Roberto c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House West Yorkshire	Aug 01, 2013	Dec 31, 2014	Director	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House West Yorkshire	Italy	Italian	1947-9	180330080001
GAETANO, Micciche Corso Europa 7 Milan Italy	May 31, 1994	Dec 31, 1994	Director	Corso Europa 7 Milan Italy		Italian	1950-10	39549960001
GOTT, Reginald Lawrence Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire	Jun 17, 2004	May 10, 2007	Director	Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire	United Kingdom	British	1957-7	81393360002
LEIGHTON, James Harry 35 Chestnut Gardens PE9 2JY Stamford Lincolnshire		Apr 17, 2001	Director	35 Chestnut Gardens PE9 2JY Stamford Lincolnshire		British	1947-2	26909820001
LEIGHTON, Margaret Suzanne 35 Chestnut Gardens PE9 2JY Stamford Lincolnshire		Oct 02, 1997	Director	35 Chestnut Gardens PE9 2JY Stamford Lincolnshire		British	1949-12	26909830001
MANDERS, Brian David Richard 10 Priors Hill SG5 3QA Hitchin Hertfordshire	Mar 31, 1995	Jul 29, 2002	Director	10 Priors Hill SG5 3QA Hitchin Hertfordshire		British	1947-2	31370530001
MARTIN, Geoffrey Peter Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Aug 01, 2013	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1967-10	70138900002
MILVO, Daniele Luigi Gruppo Industriale Ercole Marelli Via Corridoni 7 FOREIGN Milan 20122 Italy		May 31, 1994	Director	Gruppo Industriale Ercole Marelli Via Corridoni 7 FOREIGN Milan 20122 Italy		Italian	1923-6	26909860002
PECKHAM, Simon Antony Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008	Aug 01, 2013	Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1962-8	105740640001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire	Jul 29, 2002	Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	22243580004
PUGLIESE, Marind Via Piemonte 11 FOREIGN Gorgonzola M1 Italy		May 31, 1994	Director	Via Piemonte 11 FOREIGN Gorgonzola M1 Italy		Italian	1949-12	26909840001
ROBERTO, Cera Corso Di Porta Vittoria 5 Milan Italy	May 31, 1994	Dec 31, 1994	Director	Corso Di Porta Vittoria 5 Milan Italy		Italian	1955-6	39550030001
SACCHETTO, Mauro c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House	Jan 01, 2015	Apr 07, 2016	Director	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House	Italy	Italian	1959-1	193912260001
SALMASO, Marco c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Aug 01, 2013	May 31, 2015	Director	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Italy	Italian	1962-1	180333640001
UMBERTO, Crespi Corso Europa 7 Milan Italy	May 31, 1994	Dec 31, 1994	Director	Corso Europa 7 Milan Italy		Italian	1945-11	39550090001
ZORZI, Marcello c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Aug 01, 2013	Sep 30, 2016	Director	c/o C/O B M Howarth King Cross Road HX1 1EB Halifax West House England	Italy	Italian	1970-3	180334180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARELLI UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Langley Holdings Plc

May 23, 2019

Enterprise Way

DN22 7HH Retford

Building 2

Nottinghamshire

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	01321615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Carlyle Group L.P.

May 06, 2016

20004-25 Nw Washington

1001 Pennsylvania Avenue

United States

Yes

Legal Form	Limited Partnership
Country Registered	Delaware, Usa
Legal Authority	Delaware Law
Place Registered	Delaware, Usa
Registration Number	5011921

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0