Marelli UK Limited
Company 01787809 Active
Company details
| Number | 01787809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1984 |
| Address | BUILDING 2, ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Langley Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Carlyle Group L.P. ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (30)
- Allan, Alexander Robert Director · appointed 2019
- Langley, Bernard James Director · appointed 2019
- Bedin, Paolo Former Director · appointed 2018 · resigned 2019
- Amadori, Franco Former Director · appointed 2016 · resigned 2018
- Gill, Denise Allison Mary Former Secretary · appointed 2016 · resigned 2019
- Sacchetto, Mauro Former Director · appointed 2015 · resigned 2016
- Moorby, Charles Roy Former Secretary · appointed 2013 · resigned 2016
- Ditri, Roberto Former Director · appointed 2013 · resigned 2014
- Attenborough, John Former Director · appointed 2013 · resigned 2021
- Salmaso, Marco Former Director · appointed 2013 · resigned 2015
- Buratto, Paolo Former Director · appointed 2013 · resigned 2016
- Zorzi, Marcello Former Director · appointed 2013 · resigned 2016
- Martin, Geoffrey Peter Former Director · appointed 2008 · resigned 2013
- Peckham, Simon Antony Former Director · appointed 2008 · resigned 2013
- Ventrella, Antonio Former Secretary · appointed 2005 · resigned 2008
- Gott, Reginald Lawrence Former Director · appointed 2004 · resigned 2007
- Bamford, Neil Former Director · appointed 2004 · resigned 2008
- Biles, John Anthony Former Director · appointed 1998 · resigned 2004
- Porter, Michael James Robert Former Director · appointed 1997 · resigned 2005
- Cavagna, Antonio Fortunato Former Director · appointed 1995 · resigned 2003
- Balestrieri, Paolo Former Director · appointed 1995 · resigned 1996
- Manders, Brian David Richard Former Director · appointed 1995 · resigned 2002
- Umberto, Crespi Former Director · appointed 1994 · resigned 1994
- Roberto, Cera Former Director · appointed 1994 · resigned 1994
- Gaetano, Micciche Former Director · appointed 1994 · resigned 1994
- Leighton, James Harry Former Director · resigned 2001
- Pugliese, Marind Former Director · resigned 1994
- Bovi, Alberto Former Director · resigned 1994
- Milvo, Daniele Luigi Former Director · resigned 1994
- Leighton, Margaret Suzanne Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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