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Company · Salford

Marelli Automotive Systems Europe LTD

Manufacture of other parts and accessories for motor vehicles

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

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

Who leads it

Previous officers 58

  1. Graham Joseph Allport 2019-2021 Director View profile
  2. Paul Ewan Paton 2019-2024 Director View profile
  3. Neil Christopher O'Brien 2019-2020 Director View profile
  4. Simon Mark Abbott 2019-2021 Director View profile
  5. Richard Anthony Williams 2019-2023 Director View profile
  6. Akio Kodera 2019-2021 Director View profile
  7. Keiichiro Miyanaga 2018-2021 Director View profile
  8. John Barnett 2015-2020 Director View profile
  9. Akihiro Andrew Yamashita 2014-2018 Director View profile
  10. Tsukasa Fujii 2013-2019 Director View profile
  11. Charles Melvyn Jacob 2012-2019 Director View profile
  12. David Robert Flynn 2012-2019 Director View profile
  13. Yoshiaki Koga 2011-2013 Director View profile
  14. Toru Yokoyama 2010-2012 Director View profile
  15. Susumu Endo 2009-2012 Director View profile
  16. Stephen John Hopper 2009-2014 Director View profile
  17. Hiroshi Moriya 2008-2010 Director View profile
  18. Hisao Ocihiai 2008-2011 Director View profile
  19. Masataka Nogawa 2008-2009 Director View profile
  20. John Michael Hickling 2008-2021 Director View profile
  21. Masaru Ozeki 2008-2009 Director View profile
  22. Koji Nakamura 2007-2008 Director View profile
  23. Kazuhiro Irie 2007-2009 Director View profile
  24. James Davies 2006-2018 Director View profile
  25. Takayuki Sato 2006-2007 Director View profile
  26. Akihiro Makino 2005-2008 Director View profile
  27. David Graham Campbell 2005-2015 Director View profile
  28. Koji Murayama 2005-2006 Director View profile
  29. John Tweedlie 2005-2007 Director View profile
  30. Shozaburo Oga 2004-2005 Director View profile
  31. Haruki Kawamoto 2004-2005 Director View profile
  32. Kiyoto Shinohara 2004-2007 Director View profile
  33. Takao Miyashita 2003-2004 Director View profile
  34. Shizuo Kato 2002-2003 Director View profile
  35. Toshikatsu Seto 2002-2004 Director View profile
  36. Koji Sasai 2001-2004 Director View profile
  37. Keiji Nakanishi 2001-2004 Director View profile
  38. Hajime Yamada 2001-2007 Director View profile
  39. Atsushi Tsubota 2000-2006 Director View profile
  40. Yukio Shimada 2000-2001 Director View profile
  41. Keiichi Shinohara 2000-2005 Director View profile
  42. Shigeo Wada 2000-2001 Director View profile
  43. Toshiro Katayama 1997-1998 Director View profile
  44. Ryoichi Higai 1997-2000 Director View profile
  45. David Pallas 1996-2006 Director View profile
  46. Hiroyuki Yamada 1996-2001 Director View profile
  47. Eisuke Toyama 1994-2002 Director View profile
  48. Shinobu Sasaki 1994-1997 Director View profile
  49. Kazumichi Fujii 1993-1994 Director View profile
  50. Baker, Andrew Robert, Doctor 1993-1999 Director View profile
  51. Wayne David Evans 1998 Director View profile
  52. Shigeru Uchiyama 1997 Director View profile
  53. Michael John Reilly 1999 Director View profile
  54. Taizo Yukitake 1994 Director View profile
  55. Rhys Portway 2010-2023 Secretary View profile
  56. Angela Julie Parsons 2007-2009 Secretary View profile
  57. Antonio Vincenzo Caccavale 2000-2005 Secretary View profile
  58. 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 parts and accessories for motor vehicles; Activities of head offices
Incorporated
10/03/1989
Registered office
Salford
Previous names
Calsonic Kansei Europe PLC (until 16/10/2019)

Financials

Net assets
-£192,637,000
Cash
£394,000
Employees
12.57
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£10,986,000

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.

Grants received

3 grants · £1,171,625 total

360Giving 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 Business, Energy and Industrial Strategy · £865,205 (2 grants)
  • Department for Science, Innovation and Technology · £306,421

Most recent

  • Department for Business, Energy and Industrial Strategy £369,5192022-04-01
  • Department for Business, Energy and Industrial Strategy £495,6862020-08-01
  • Department for Science, Innovation and Technology £306,4212020-05-13
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

2.8y median 1.9y
average tenure
4.6y
longest tenure
0
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
02360038
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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