Marelli Automotive Systems UK Limited

Active02147831 Private limited company
Incorporated
16 July 1987 (39 years)
Previously known as
Calsonic Kansei UK Limited (until 25 October 2019)
Llanelli Radiators Limited (until 2 April 2002)
Silkgrey Limited (until 4 August 1987)
Industry
Manufacture of other plastic products (22290)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Andrea Franco
Owned by
KKR & Co Inc
Accounts type
Full
Region
Wales
Address
Llethri Road
Llanelli
SA14 8HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Franco, Andrea
Director · Appointed 1 September 2024
Italian
Born March 1962 (64)
Director · Appointed 1 September 2024
Also at Automotive Lighting UK Limited, Marelli Automotive Systems Europe Ltd, Marelli Thermal Systems (UK) Limited · more companies
British
Born July 1984 (42)
Director · Appointed 6 November 2018
Also at The North East Automotive Alliance Limited
British
Born May 1967 (59)
Officer history (49 former)
1 September 2024
Appointed Myring, Karen Rachel as Director
1 September 2024
Appointed Franco, Andrea as Director
31 August 2024
Resigned Paton, Paul Ewan as Director
1 July 2024
Resigned Portway, Rhys as Secretary
27 March 2023
Resigned Williams, Richard Anthony as Director
30 November 2021
Resigned Kodera, Akio as Director
30 June 2021
Resigned Allport, Graham Joseph as Director
1 April 2019
Resigned Hickling, John Michael, Mr. as Director
1 April 2019
Resigned Miyanaga, Keiichiro as Director
1 April 2019
Appointed Paton, Paul Ewan as Director
1 April 2019
Appointed Kodera, Akio as Director
1 April 2019
Appointed Allport, Graham Joseph as Director
1 April 2019
Resigned Johnson, Kenneth Ian as Director
1 April 2019
Resigned Barnett, John as Director
1 April 2019
Resigned Miers, Philip John as Director
1 April 2019
Appointed Williams, Richard Anthony as Director
6 November 2018
Resigned Yamashita, Akihiro as Director
6 November 2018
Resigned Davies, James as Director
6 November 2018
Appointed Miyanaga, Keiichiro as Director
6 November 2018
Appointed Miers, Philip John as Director
6 November 2018
Appointed Johnson, Kenneth Ian as Director
6 November 2018
Appointed Wood, Philip John as Director
6 November 2018
Resigned Flynn, David Robert as Director
6 November 2018
Resigned Jacob, Charles Melvyn as Director
28 March 2018
Resigned Fujii, Tsukasa as Director
23 July 2015
Appointed Barnett, John as Director
23 July 2015
Appointed Yamashita, Akihiro as Director
1 July 2015
Resigned Campbell, David Graham, Mr. as Director
12 February 2015
Resigned Hillman, Paul John as Director
19 February 2014
Appointed Hillman, Paul John as Director
19 February 2014
Resigned Hopper, Stephen John as Director
21 February 2013
Resigned Koga, Yoshhiaki as Director
21 February 2013
Appointed Fujii, Tsukasa as Director
3 July 2012
Resigned Yokoyama, Toru as Director
3 July 2012
Appointed Flynn, David Robert as Director
1 April 2011
Appointed Koga, Yoshhiaki as Director
31 March 2011
Resigned Ochiai, Hisao as Director
19 March 2010
Appointed Jacob, Charles Melvyn as Director
19 March 2010
Appointed Hickling, John Michael, Mr. as Director
19 March 2010
Appointed Yokoyama, Toru as Director
19 March 2010
Appointed Ochiai, Hisao as Director
1 January 2010
Appointed Portway, Rhys as Secretary
31 December 2009
Resigned Parsons, Angela Julie as Secretary
1 October 2009
Appointed Campbell, David Graham, Mr. as Director
1 October 2009
Resigned Ozeki, Masaru as Director
2 December 2008
Appointed Ozeki, Masaru as Director
22 December 2007
Resigned Sato, Takayuki as Director
1 October 2007
Appointed Parsons, Angela Julie as Secretary
1 October 2007
Resigned Campbell, David Graham, Mr. as Secretary
30 April 2006
Appointed Davies, James as Director
30 April 2006
Resigned Pallas, David as Director
14 April 2006
Appointed Sato, Takayuki as Director
14 April 2006
Resigned Tsubota, Atsushi as Director
8 April 2006
Appointed Hopper, Stephen John as Director
15 April 2005
Resigned Davison, Bernard Shaw as Director
15 April 2005
Appointed Campbell, David Graham, Mr. as Secretary
15 April 2005
Resigned Readman, Frederick as Director
15 April 2005
Resigned Davies, James as Director
15 April 2005
Resigned Caccavale, Antonio Vincenzo as Secretary
15 April 2005
Resigned Shinohara, Keiichi as Director
15 April 2005
Resigned Rees, Philip Vaughan as Director
15 April 2005
Appointed Tsubota, Atsushi as Director
15 April 2005
Resigned Tweedlie, John as Director
1 April 2004
Appointed Readman, Frederick as Director
1 August 2003
Resigned Jones, Hywel Morgan as Director
9 May 2003
Resigned Poley, David as Director
12 August 2002
Resigned Nakamura, Koji as Director
12 August 2002
Appointed Davison, Bernard Shaw as Director
8 May 2002
Appointed Tweedlie, John as Director
8 May 2002
Appointed Poley, David as Director
30 August 2001
Appointed Nakamura, Koji as Director
12 June 2000
Appointed Shinohara, Keiichi as Director
12 June 2000
Resigned Higai, Ryoichi as Director
12 June 2000
Resigned Yamada, Hiroyuki as Director
6 April 2000
Appointed Caccavale, Antonio Vincenzo as Secretary
6 April 2000
Resigned Brown, Alan Robert as Secretary
6 April 2000
Resigned Brown, Alan Robert as Director
4 February 2000
Appointed Davies, James as Director
4 February 2000
Appointed Rees, Philip Vaughan as Director
12 January 2000
Resigned Gapper, Clifford Melville as Director
25 December 1999
Resigned Reilly, Michael John as Director
1 July 1998
Appointed Gapper, Clifford Melville as Director
1 July 1998
Appointed Pallas, David as Director
1 July 1998
Resigned Evans, Wayne David as Director
1 September 1997
Resigned Sasaki, Shinobu as Director
1 September 1997
Appointed Higai, Ryoichi as Director
26 October 1994
Appointed Yamada, Hiroyuki as Director
26 October 1994
Resigned Fujii, Kazumichi as Director
26 May 1994
Appointed Sasaki, Shinobu as Director
26 May 1994
Resigned Yukitake, Taizo as Director
20 May 1993
Appointed Fujii, Kazumichi as Director
19 May 1993
Resigned Yamada, Hiroyuki as Director
19 May 1993
Resigned Nakanishi, Keiji as Director
17 July 1991
Appointed Nakanishi, Keiji as Director
5 April 1991
Appointed Yukitake, Taizo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co Inc
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Incorporation
Former controllers (1)
11 May 2017
Ceased Calsonic Kansei Europe PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£160,335,000)
Cash
£255,000
Profit Before Tax
(£8,097,000)
Debt Ratio
267%
Current Ratio
0.2x
Balance sheet detail
2024
Fixed Assets£36,034,000
Current Assets£60,177,000
Debtors£37,958,000
Cash£255,000
Creditors (< 1 year)£243,352,000
Net Current Assets(£183,175,000)
Net Assets(£160,335,000)
Shareholder Funds(£160,335,000)

Filings 267

DateDescriptionMade Up ToPagesPDF
15 July 2026Registration of a charge
13 May 2026Confirmation statement with no updates30 April 2026
20 April 2026Memorandum and Articles of Association
20 April 2026Resolutions
3 February 2026Full accounts31 December 2024
Show all 267 filings

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