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Company · Llanelli

Marelli Automotive Systems UK Limited

Manufacture of other plastic products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marelli Automotive Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Graham Joseph Allport 2019-2021 Director View profile
  2. Paul Ewan Paton 2019-2024 Director View profile
  3. Richard Anthony Williams 2019-2023 Director View profile
  4. Akio Kodera 2019-2021 Director View profile
  5. Kenneth Ian Johnson 2018-2019 Director View profile
  6. Philip John Miers 2018-2019 Director View profile
  7. Keiichiro Miyanaga 2018-2019 Director View profile
  8. Akihiro Yamashita 2015-2018 Director View profile
  9. John Barnett 2015-2019 Director View profile
  10. Paul John Hillman 2014-2015 Director View profile
  11. Tsukasa Fujii 2013-2018 Director View profile
  12. David Robert Flynn 2012-2018 Director View profile
  13. Yoshhiaki Koga 2011-2013 Director View profile
  14. Hisao Ochiai 2010-2011 Director View profile
  15. Charles Melvyn Jacob 2010-2018 Director View profile
  16. John Michael Hickling 2010-2019 Director View profile
  17. Toru Yokoyama 2010-2012 Director View profile
  18. Masaru Ozeki 2008-2009 Director View profile
  19. James Davies 2006-2018 Director View profile
  20. Takayuki Sato 2006-2007 Director View profile
  21. Stephen John Hopper 2006-2014 Director View profile
  22. David Graham Campbell 2005-2015 Director View profile
  23. Atsushi Tsubota 2005-2006 Director View profile
  24. Frederick Readman 2004-2005 Director View profile
  25. Bernard Shaw Davison 2002-2005 Director View profile
  26. John Tweedlie 2002-2005 Director View profile
  27. David Poley 2002-2003 Director View profile
  28. Koji Nakamura 2001-2002 Director View profile
  29. Keiichi Shinohara 2000-2005 Director View profile
  30. Philip Vaughan Rees 2000-2005 Director View profile
  31. Clifford Melville Gapper 1998-2000 Director View profile
  32. David Pallas 1998-2006 Director View profile
  33. Ryoichi Higai 1997-2000 Director View profile
  34. Hiroyuki Yamada 1994-2000 Director View profile
  35. Shinobu Sasaki 1994-1997 Director View profile
  36. Kazumichi Fujii 1993-1994 Director View profile
  37. Keiji Nakanishi 1991-1993 Director View profile
  38. Taizo Yukitake 1991-1994 Director View profile
  39. Wayne David Evans 1998 Director View profile
  40. Hywel Morgan Jones 2003 Director View profile
  41. Michael John Reilly 1999 Director View profile
  42. Rhys Portway 2010-2024 Secretary View profile
  43. Angela Julie Parsons 2007-2009 Secretary View profile
  44. Antonio Vincenzo Caccavale 2000-2005 Secretary View profile
  45. Alan Robert Brown 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products; Manufacture of other parts and accessories for motor vehicles
Incorporated
16/07/1987
Registered office
Llanelli
Previous names
Calsonic Kansei UK Limited (until 25/10/2019)

Group

No further corporate or individual controller is recorded above Marelli Automotive Systems UK Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

Financials

Net assets
-£160,335,000
Total assets
-£147,141,000
Cash
£255,000
Employees
12.57
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£8,097,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.8y median 1.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 5Other services 1

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
02147831
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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