Melett Limited
Company 04442787 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Wen Dong Director · appointed 2025
- Christopher Melvyn Wallhead Director · appointed 2020
- Antonio Nardone Director · appointed 2025
- Markus Maiwald Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Wen Dong Director · appointed 2025
- Antonio Nardone Director · appointed 2025
- Markus Maiwald Director · appointed 2025
Portfolio (1)
- Christopher Melvyn Wallhead Director · appointed 2020
Left in the last 12 months
- Michael Edward Fetsko Iii Director · appointed 2020 · resigned 2025
- John Anthony Mastalerz Director · appointed 2017 · resigned 2025
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Newcastle-Upon-Tyne & District Property & Investment CO Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04442787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2002 |
| Address | UNIT N ZENITH PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 James Warhurst ceased 2017-11-30
50-75% shares · notified 2016-04-06 - Nicola Gail Warhurst ceased 2017-11-30
25-50% shares · notified 2016-04-06 - Wabtec UK Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting · notified 2017-11-30
Officers (21)
- Antonio Nardone Secretary · appointed 2025
- Wen Dong Director · appointed 2025
- Antonio Nardone Director · appointed 2025
- Markus Maiwald Director · appointed 2025
- Christopher Melvyn Wallhead Director · appointed 2020
Show 16 former officers
- Erin Quinn Secretary · appointed 2020 · resigned 2021
- Michael Edward Fetsko Iii Director · appointed 2020 · resigned 2025
- Michael James Isaac Secretary · appointed 2019 · resigned 2020
- James Edward Stones Director · appointed 2017 · resigned 2020
- John Anthony Mastalerz Director · appointed 2017 · resigned 2025
- Jason David Moore Director · appointed 2017 · resigned 2020
- David Michael Seitz Secretary · appointed 2017 · resigned 2025
- Carlton Smith Director · appointed 2017 · resigned 2017
- Andrew Stephen Frodsham Director · appointed 2017 · resigned 2017
- Martyn John Howorth Director · appointed 2014 · resigned 2017
- Ian Thompson Director · appointed 2012 · resigned 2017
- David Wilkin Director · appointed 2012 · resigned 2014
- Nicola Gail Warhurst Director · appointed 2005 · resigned 2017
- Walter Skinner Wright Secretary · appointed 2002 · resigned 2005
- Anthony Peter Ridge Secretary · appointed 2002 · resigned 2002
- Ian James Warhurst Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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