Company · Northants
Marlec Engineering Company Limited
Manufacture of electric motors, generators and transformers
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Adam D'Arcy Thomas Westcott 2024-2026 View profile
- Nicolino Nino Pucacco 1992-2020 View profile
- Teresa Auciello 1991-2020 View profile
- Ian Fawkes 2020 View profile
- Zoe Faye Cassidy 2021-2026 View profile
- Nicolino Nino Pucacco 1995-2020 View profile
- John Francis Fawkes 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric motors, generators and transformers
- Incorporated
- 12/09/1978
- Registered office
- Northants
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Fawkes ceased 2020-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Compro Renewable Energy LTD
75-100% shares · notified 2020-11-06
Group
- Marlec Engineering Company Limited
is controlled by Ian Fawkes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-06 · source: Companies House PSC register
Ultimately controlled by Ian Fawkes.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £21,014 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £21,014
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter John Davies Director · appointed 2020
- Christopher Andrew Sayer Director · appointed 2020
- Adrian George Dennis Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Peter John Davies Director · appointed 2020
- Christopher Andrew Sayer Director · appointed 2020
- Adrian George Dennis Director · appointed 2023
Left in the last 12 months
- Adam D'Arcy Thomas Westcott Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01388473
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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