MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
Overview
| Company Name | MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02360038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
| Company Name | From | Until |
|---|---|---|
| CALSONIC KANSEI EUROPE PLC | Apr 02, 2002 | Apr 02, 2002 |
| CALSONIC INTERNATIONAL (EUROPE) PLC | May 01, 1990 | May 01, 1990 |
| CALSONIC INTERNATIONAL (UK) LIMITED | Jun 16, 1989 | Jun 16, 1989 |
| ORBGRAM LIMITED | Mar 10, 1989 | Mar 10, 1989 |
What are the latest accounts for MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 023600380003, created on Jun 27, 2025 | 61 pages | MR01 | ||
Registration of charge 023600380002, created on Jun 13, 2025 | 155 pages | MR01 | ||
Registration of charge 023600380001, created on Jun 13, 2025 | 156 pages | MR01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Second filing for the notification of Kkr & Co.Inc. as a person with significant control | 7 pages | RP04PSC02 | ||
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 | 26 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Kkr & Co Inc as a person with significant control on May 11, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Calsonic Kansei Europe Plc Llethri Road Llanelli Carmarthenshire SA14 8HU to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Oct 17, 2023 | 1 pages | AD01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Oct 09, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rhys Portway as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
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 | 27 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Akio Kodera as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon Mark Abbott as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Michael Hickling as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Philip John Wood as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| FRANCO, Andrea | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Italy | Italian | Human Resources Business Partner | 326695440001 | ||||||||
| MYRING, Karen Rachel | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Wales | British | Legal & Compliance Manager | 326678200001 | ||||||||
| WOOD, Philip John | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | England | British | Director | 290080620001 | ||||||||
| 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 | Financial Controller | 69805130001 | |||||||||
| CAMPBELL, David Graham, Mr. | Secretary | 75 Sandpiper Road SA15 4SG Llanelli Dyfed | British | Accountant | 105190770001 | |||||||||
| PARSONS, Angela Julie | Secretary | 4 Harding Close Loughor SA4 6PE Swansea West Glamorgan | British | 125074910001 | ||||||||||
| PORTWAY, Rhys | Secretary | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | British | 148308580001 | ||||||||||
| ABBOTT, Simon Mark | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | United Kingdom | British | Director | 257031140001 | ||||||||
| ALLPORT, Graham Joseph | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Spain | British | Director | 257032610001 | ||||||||
| BAKER, Andrew Robert, Doctor | Director | Caerau House Ashfield Crescent HR9 5PH Ross On Wye Herefordshire | British | Engineering Director | 35895370002 | |||||||||
| BARNETT, John | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | England | British | Operations Manager | 159314940001 | ||||||||
| CAMPBELL, David Graham, Mr. | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Uk | British | Vice President | 105190770001 | ||||||||
| CAMPBELL, David Graham, Mr. | Director | 75 Sandpiper Road SA15 4SG Llanelli Dyfed | Uk | British | Accountant | 105190770001 | ||||||||
| DAVIES, James | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Wales | Welsh | President & Chief Operating Officer | 68353730001 | ||||||||
| ENDO, Susumu | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Japan | Japanese | Senior Vice President | 139366230001 | ||||||||
| EVANS, Wayne David | Director | 10 Ffordd Taliesin Killay SA2 7DF Swansea | British | Finance Director | 61620020001 | |||||||||
| FLYNN, David Robert | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | United Kingdom | British | Vice President Product Office Group | 171840750001 | ||||||||
| FUJII, Kazumichi | Director | 2-3-412 Kugenuma-Higashi 251 Fujisawa City Kanagawa Prefecture Japan | Japanese | General Manager | 36758580001 | |||||||||
| FUJII, Tsukasa | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Japan | Japanese | Director | 252394480001 | ||||||||
| FUJII, Tsukasa | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Wales | Japanese | Senior Vice President | 176553750001 | ||||||||
| HICKLING, John Michael, Mr. | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | United Kingdom | British | Vice President - Purchase | 128934700001 | ||||||||
| HIGAI, Ryoichi | Director | 26 Pant Yr Odyn Grosvenor Heights Tycoch SA2 9GR Swansea West Glamorgan | Japanese | Director | 54655270001 | |||||||||
| HOPPER, Stephen John | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Uk | British | Vp Manufacturing | 137993030001 | ||||||||
| IRIE, Kazuhiro | Director | 223 Catrin House Maritime Quarter SA1 1XW Swansea West Glamorgan | Japanese | Director | 123333080001 | |||||||||
| JACOB, Charles Melvyn | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | United Kingdom | British | Vice President Sales & Marketing | 150040170001 | ||||||||
| KATAYAMA, Toshiro | Director | 152-44 Ichinomiya Tama City Tokyo FOREIGN Japan 206 | Japanese | Director | 54655310001 | |||||||||
| KATO, Shizuo | Director | 1114-3 Horigome-Cho Sano 327-0843 Japan | British | Director | 83944640001 | |||||||||
| KAWAMOTO, Haruki | Director | 29 Lon Gwyn Fryn Sketty SA2 0TR Swansea | Japanese | Director | 97181490002 | |||||||||
| KODERA, Akio | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | United Kingdom | Japanese | Director | 257031410001 | ||||||||
| KOGA, Yoshiaki | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | Japan | Japanese | Senior Vice President | 159529550001 | ||||||||
| MAKINO, Akihiro | Director | 2-8-9 Seta Setagaya-Ku FOREIGN Tokyo 158-0095 Japan | Japanese | Director | 105508140001 | |||||||||
| MIYANAGA, Keiichiro | Director | Llethri Road SA14 8HU Llanelli Calsonic Kansei Europe Plc Carmarthenshire | United Kingdom | Japanese | Director | 252388920001 | ||||||||
| MIYASHITA, Takao | Director | 202 Parkheim Zenpukujikoen 4-5-6 Zenpukuji Suginami FOREIGN Tokyo 167-0041 Japan | Japanese | Director | 70845660005 |
Who are the persons with significant control of MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?
| 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calsonic Kansei Corporation | Apr 06, 2016 | 2-1917 Nisshin-Cho, Kita-Ku, Saitama City, Calsonic Kansei Saitama Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2025 Delivered On Jun 30, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jun 13, 2025 Delivered On Jun 18, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jun 13, 2025 Delivered On Jun 16, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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