Marlec Engineering Company Limited
Company 01388473 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SIB Energy Limited 3 shared directors
- ISO Energy Limited 2 shared directors
- Nuenta Clarke Talbot LTD 2 shared directors
- Nilan LTD 2 shared directors
- S L Services (Southern) LTD 2 shared directors
- ISO Energy Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01388473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1978 |
| Address | RUTLAND HOUSE, TREVITHICK ROAD, CORBY, NORTHANTS, NN17 5XY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Adrian George Dennis Director · appointed 2023
- Peter John Davies Director · appointed 2020
- Christopher Andrew Sayer Director · appointed 2020
Show 7 former officers
- Adam D'Arcy Thomas Westcott Director · appointed 2024 · resigned 2026
- Zoe Faye Cassidy Secretary · appointed 2021 · resigned 2026
- Nicolino Nino Pucacco Secretary · appointed 1995 · resigned 2020
- Nicolino Nino Pucacco Director · appointed 1992 · resigned 2020
- Teresa Auciello Director · appointed 1991 · resigned 2020
- John Francis Fawkes Secretary · resigned 1996
- Ian Fawkes Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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