MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
Overview
| Company Name | MARELLI AUTOMOTIVE SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02147831 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AUTOMOTIVE SYSTEMS UK LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is MARELLI AUTOMOTIVE SYSTEMS UK LIMITED located?
| Registered Office Address | Llethri Road SA14 8HU Llanelli Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALSONIC KANSEI UK LIMITED | Apr 02, 2002 | Apr 02, 2002 |
| LLANELLI RADIATORS LIMITED | Aug 04, 1987 | Aug 04, 1987 |
| SILKGREY LIMITED | Jul 16, 1987 | Jul 16, 1987 |
What are the latest accounts for MARELLI AUTOMOTIVE SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AUTOMOTIVE SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for MARELLI AUTOMOTIVE SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 021478310014, created on Jul 10, 2026 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Director's details changed for Mrs Karen Rachel Myring on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 021478310013, created on Aug 19, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 021478310012, created on Jun 27, 2025 | 62 pages | MR01 | ||||||||||
Registration of charge 021478310011, created on Jun 13, 2025 | 155 pages | MR01 | ||||||||||
Registration of charge 021478310010, created on Jun 13, 2025 | 156 pages | MR01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrea Franco as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ewan Paton as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Rachel Myring as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Termination of appointment of Rhys Portway as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Phillip John Wood on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Anthony Williams as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCO, Andrea | Director | Llethri Road SA14 8HU Llanelli Dyfed | Italy | Italian | 326695620001 | |||||
| MYRING, Karen Rachel | Director | Llethri Road SA14 8HU Llanelli Dyfed | Wales | British | 326678200002 | |||||
| WOOD, Philip John | Director | Llethri Road SA14 8HU Llanelli Dyfed | England | British | 171845080002 | |||||
| BROWN, Alan Robert | Secretary | 41 Parc Howard Avenue SA15 3LQ Llanelli Carms | British | 1444640001 | ||||||
| CACCAVALE, Antonio Vincenzo | Secretary | 29 Havard Road SA14 8SA Llanelli Dyfed | British | 69805130001 | ||||||
| CAMPBELL, David Graham, Mr. | Secretary | 75 Sandpiper Road SA15 4SG Llanelli Dyfed | British | 105190770001 | ||||||
| PARSONS, Angela Julie | Secretary | 4 Harding Close Loughor SA4 6PE Swansea West Glamorgan | British | 125074910001 | ||||||
| PORTWAY, Rhys | Secretary | Llethri Road SA14 8HU Llanelli Dyfed | British | 148296810001 | ||||||
| ALLPORT, Graham Joseph | Director | Llethri Road SA14 8HU Llanelli Dyfed | Spain | British | 257032610001 | |||||
| BARNETT, John | Director | Llethri Road SA14 8HU Llanelli Dyfed | England | British | 159314940001 | |||||
| BROWN, Alan Robert | Director | 41 Parc Howard Avenue SA15 3LQ Llanelli Carms | British | 1444640001 | ||||||
| CAMPBELL, David Graham, Mr. | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | Uk | British | 105190770001 | |||||
| DAVIES, James | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | Wales | Welsh | 68353730001 | |||||
| DAVIES, James | Director | 122 Lewis Road SA11 1DQ Neath West Glamorgan | Wales | Welsh | 68353730001 | |||||
| DAVISON, Bernard Shaw | Director | 24 Wentworth Drive Usworth NE37 1PX Washington Tyne & Wear | British | 83944580001 | ||||||
| EVANS, Wayne David | Director | 10 Ffordd Taliesin Killay SA2 7DF Swansea | British | 61620020001 | ||||||
| FLYNN, David Robert | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | United Kingdom | British | 171840750001 | |||||
| FUJII, Kazumichi | Director | 2-3-412 Kugenuma-Higashi 251 Fujisawa City Kanagawa Prefecture Japan | Japanese | 36758580001 | ||||||
| FUJII, Tsukasa | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | Wales | Japanese | 176553750001 | |||||
| GAPPER, Clifford Melville | Director | 21 Heol Y Delyn Lisvane CF4 5SR Cardiff South Glam | British | 59330900001 | ||||||
| HICKLING, John Michael, Mr. | Director | Llethri Road SA14 8HU Llanelli Dyfed | United Kingdom | British | 128934700001 | |||||
| HIGAI, Ryoichi | Director | 26 Pant Yr Odyn Grosvenor Heights Tycoch SA2 9GR Swansea West Glamorgan | Japanese | 54655270001 | ||||||
| HILLMAN, Paul John | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | Uk | British | 187302840001 | |||||
| HOPPER, Stephen John | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | Uk | British | 137993030001 | |||||
| JACOB, Charles Melvyn | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | United Kingdom | British | 150040170001 | |||||
| JOHNSON, Kenneth Ian | Director | Llethri Road SA14 8HU Llanelli Dyfed | United Kingdom | British | 171843810001 | |||||
| JONES, Hywel Morgan | Director | Rowan House 38 Heneage Drive West Cross SA3 5BR Swansea West Glamorgan | Wales | British | 26136670001 | |||||
| KODERA, Akio | Director | Llethri Road SA14 8HU Llanelli Dyfed | United Kingdom | Japanese | 257031410001 | |||||
| KOGA, Yoshhiaki | Director | Llethri Road, Llanelli, SA14 8HU Dyfed, | Japan | Japanese | 159548590001 | |||||
| MIERS, Philip John | Director | Llethri Road SA14 8HU Llanelli Dyfed | Wales | British | 252408830001 | |||||
| MIYANAGA, Keiichiro | Director | Llethri Road SA14 8HU Llanelli Dyfed | United Kingdom | Japanese | 252388920001 | |||||
| NAKAMURA, Koji | Director | Iwafune Machi Shimotsuga Gun Shizuka Tochigi 329430711956 Japan | Japanese | 77787720001 | ||||||
| NAKANISHI, Keiji | Director | 5-24-15 Minamidai Nakano-Ku Tokyo 164 Japan | Japanese | 60227540002 | ||||||
| OCHIAI, Hisao | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Dyfed | Romania | Japanese | 150039650001 | |||||
| OZEKI, Masaru | Director | Kings Road Waterfront SA1 8PP Swansea 83 Altamar | Japanese | 129073720002 |
Who are the persons with significant control of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co Inc | May 11, 2017 | West 57th Street Suite 4200 New York 9 New York 10019 United States | No | ||||||||||
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Natures of Control
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| Calsonic Kansei Europe Plc | Apr 06, 2016 | Llethri Road SA14 8HU Llanelli Calsonic Kansei Wales | Yes | ||||||||||
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Natures of Control
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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