Website & contact details
- Group website
- The site of this company’s group or brand.
Marelli UK Limited
- Incorporated
- 1 February 1984 (42 years)
- Previously known as
- Amco Marelli Limited (until 8 March 2008)Amco Generators Limited (until 25 June 1998)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Building 2 Enterprise WayRetfordDN22 7HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
British
Born February 1968 (58)
Director · Appointed 1 July 2019
British
Born March 1993 (33)
Officer history (33 former)
22 January 2021
Resigned Attenborough, John as Director
1 July 2019
1 July 2019
Resigned Bedin, Paolo as Director
1 July 2019
28 June 2019
Resigned Gill, Denise Allison Mary as Secretary
3 July 2018
Appointed Bedin, Paolo as Director
3 July 2018
Resigned Amadori, Franco as Director
30 September 2016
Appointed Amadori, Franco as Director
30 September 2016
Resigned Zorzi, Marcello as Director
28 May 2016
Appointed Gill, Denise Allison Mary as Secretary
5 May 2016
Resigned Moorby, Charles Roy as Secretary
7 April 2016
Resigned Sacchetto, Mauro as Director
7 April 2016
Resigned Buratto, Paolo as Director
31 May 2015
Resigned Salmaso, Marco as Director
1 January 2015
Appointed Sacchetto, Mauro as Director
31 December 2014
Resigned Ditri, Roberto as Director
30 August 2013
Appointed Moorby, Charles Roy as Secretary
1 August 2013
Appointed Ditri, Roberto as Director
1 August 2013
Appointed Zorzi, Marcello as Director
1 August 2013
Appointed Buratto, Paolo as Director
1 August 2013
Appointed Attenborough, John as Director
1 August 2013
Appointed Salmaso, Marco as Director
1 August 2013
1 August 2013
1 August 2013
1 August 2013
30 September 2008
30 September 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
10 May 2007
13 January 2005
13 January 2005
13 January 2005
17 June 2004
17 June 2004
17 June 2004
28 March 2003
Resigned Cavagna, Antonio Fortunato as Director
29 July 2002
29 July 2002
17 April 2001
Resigned Leighton, James Harry as Director
1 June 1998
1 June 1998
2 October 1997
2 October 1997
Resigned Leighton, Margaret Suzanne as Director
2 October 1997
Resigned Leighton, Margaret Suzanne as Secretary
2 October 1997
31 August 1996
Resigned Balestrieri, Paolo as Director
31 March 1995
Appointed Cavagna, Antonio Fortunato as Director
31 March 1995
31 March 1995
Appointed Balestrieri, Paolo as Director
31 December 1994
Resigned Gaetano, Micciche as Director
31 December 1994
Resigned Roberto, Cera as Director
31 December 1994
Resigned Umberto, Crespi as Director
31 May 1994
Appointed Roberto, Cera as Director
31 May 1994
Appointed Umberto, Crespi as Director
31 May 1994
Resigned Bovi, Alberto as Director
31 May 1994
Resigned Milvo, Daniele Luigi as Director
31 May 1994
Resigned Pugliese, Marind as Director
31 May 1994
Appointed Gaetano, Micciche as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01321615
Former controllers (1)
23 May 2019
Ceased The Carlyle Group L.P. — Owns 75–100% of shares (as a firm)
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Facilities Management Limited Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited Owns 75–100% of shares
EX Gen Hydrogen Limited Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited This company Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 7 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 6 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →