Marelli Automotive Systems Europe Ltd

Active02360038 Private limited company
Incorporated
10 March 1989 (37 years)
Previously known as
Marelli Automotive Systems Europe PLC (until 17 June 2026)
Calsonic Kansei Europe PLC (until 16 October 2019)
Calsonic International (Europe) PLC (until 2 April 2002)
Earlier: Calsonic International (UK) Limited, Orbgram Limited
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Activities of head offices (70100)
Directors
Andrea Franco
Philip John Wood
Owned by
KKR & Co Inc
Accounts type
Group
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
31 October 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 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 UK Limited, Marelli Thermal Systems (UK) Limited · more companies
British
Born July 1984 (42)
Corporate Secretary · Appointed 9 October 2023
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Wood, Philip John
Director · Appointed 1 December 2021
British
Born May 1967 (59)
Officer history (68 former)
1 September 2024
Appointed Franco, Andrea as Director
1 September 2024
Appointed Myring, Karen Rachel as Director
31 August 2024
Resigned Paton, Paul Ewan as Director
9 October 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
9 October 2023
Resigned Portway, Rhys as Secretary
27 March 2023
Resigned Williams, Richard Anthony as Director
1 December 2021
Appointed Wood, Philip John as Director
30 November 2021
Resigned Abbott, Simon Mark as Director
30 November 2021
Resigned Kodera, Akio as Director
30 November 2021
Resigned Hickling, John Michael, Mr. as Director
30 June 2021
Resigned Allport, Graham Joseph as Director
30 June 2021
Resigned Miyanaga, Keiichiro as Director
1 July 2020
Resigned Barnett, John as Director
30 March 2020
Resigned O'Brien, Neil Christopher as Director
1 April 2019
Appointed Abbott, Simon Mark as Director
1 April 2019
Resigned Flynn, David Robert as Director
1 April 2019
Resigned Jacob, Charles Melvyn as Director
1 April 2019
Appointed Paton, Paul Ewan as Director
1 April 2019
Appointed O'Brien, Neil Christopher as Director
1 April 2019
Appointed Williams, Richard Anthony as Director
1 April 2019
Appointed Allport, Graham Joseph as Director
1 April 2019
Appointed Kodera, Akio as Director
1 January 2019
Resigned Fujii, Tsukasa as Director
6 November 2018
Resigned Yamashita, Akihiro Andrew as Director
6 November 2018
Appointed Miyanaga, Keiichiro as Director
6 November 2018
Appointed Fujii, Tsukasa as Director
6 November 2018
Resigned Davies, James as Director
28 March 2018
Resigned Fujii, Tsukasa as Director
23 July 2015
Appointed Barnett, John as Director
1 July 2015
Resigned Campbell, David Graham, Mr. as Director
19 February 2014
Appointed Yamashita, Akihiro Andrew as Director
19 February 2014
Resigned Hopper, Stephen John as Director
21 February 2013
Resigned Koga, Yoshiaki as Director
21 February 2013
Appointed Fujii, Tsukasa as Director
3 July 2012
Resigned Endo, Susumu as Director
3 July 2012
Appointed Flynn, David Robert as Director
3 July 2012
Resigned Yokoyama, Toru as Director
3 July 2012
Appointed Jacob, Charles Melvyn as Director
1 April 2011
Appointed Koga, Yoshiaki as Director
31 March 2011
Resigned Ocihiai, Hisao as Director
1 April 2010
Resigned Moriya, Hiroshi as Director
1 April 2010
Appointed Yokoyama, Toru 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
1 July 2009
Appointed Endo, Susumu as Director
1 July 2009
Resigned Nogawa, Masataka as Director
1 April 2009
Appointed Hopper, Stephen John as Director
1 April 2009
Resigned Irie, Kazuhiro as Director
4 June 2008
Resigned Nakamura, Koji as Director
4 June 2008
Appointed Moriya, Hiroshi as Director
20 March 2008
Appointed Ocihiai, Hisao as Director
20 March 2008
Appointed Hickling, John Michael, Mr. as Director
20 March 2008
Appointed Ozeki, Masaru as Director
20 March 2008
Appointed Nogawa, Masataka as Director
10 January 2008
Resigned Makino, Akihiro 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
1 October 2007
Resigned Campbell, David Graham, Mr. as Director
6 July 2007
Resigned Yamada, Hajime as Director
6 July 2007
Appointed Campbell, David Graham, Mr. as Director
6 July 2007
Appointed Irie, Kazuhiro as Director
6 July 2007
Appointed Nakamura, Koji as Director
6 July 2007
Resigned Shinohara, Kiyoto as Director
6 July 2007
Resigned Tweedlie, John as Director
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 Yamada, Hajime as Director
8 April 2006
Resigned Murayama, Koji as Director
23 May 2005
Appointed Makino, Akihiro as Director
15 April 2005
Appointed Campbell, David Graham, Mr. as Secretary
15 April 2005
Resigned Kawamoto, Haruki as Director
15 April 2005
Resigned Shinohara, Keiichi as Director
15 April 2005
Resigned Oga, Shozaburo as Director
15 April 2005
Appointed Tweedlie, John as Director
15 April 2005
Appointed Murayama, Koji as Director
15 April 2005
Resigned Caccavale, Antonio Vincenzo as Secretary
1 April 2004
Appointed Shinohara, Kiyoto as Director
1 April 2004
Appointed Oga, Shozaburo as Director
1 April 2004
Appointed Kawamoto, Haruki as Director
31 March 2004
Resigned Miyashita, Takao as Director
31 March 2004
Resigned Seto, Toshikatsu as Director
31 March 2004
Resigned Nakanishi, Keiji as Director
31 March 2004
Resigned Sasai, Koji as Director
31 March 2004
Resigned Yamada, Hajime as Director
24 June 2003
Appointed Miyashita, Takao as Director
24 June 2003
Resigned Kato, Shizuo as Director
12 August 2002
Resigned Toyama, Eisuke as Director
12 August 2002
Appointed Kato, Shizuo as Director
12 August 2002
Appointed Seto, Toshikatsu as Director
12 August 2002
Resigned Miyashita, Takao as Director
30 August 2001
Resigned Wada, Shigeo as Director
30 August 2001
Appointed Yamada, Hajime as Director
30 August 2001
Resigned Shimada, Yukio as Director
30 August 2001
Resigned Yamada, Hiroyuki as Director
30 August 2001
Appointed Sasai, Koji as Director
30 August 2001
Appointed Nakanishi, Keiji as Director
5 September 2000
Resigned Higai, Ryoichi as Director
5 September 2000
Appointed Tsubota, Atsushi as Director
12 June 2000
Appointed Shimada, Yukio as Director
12 June 2000
Appointed Shinohara, Keiichi as Director
12 June 2000
Resigned Nakanshi, Keiji as Director
12 June 2000
Appointed Wada, Shigeo as Director
12 June 2000
Resigned Yukitake, Taizou as Director
12 June 2000
Appointed Miyashita, Takao as Director
6 April 2000
Appointed Caccavale, Antonio Vincenzo as Secretary
6 April 2000
Resigned Brown, Alan Robert as Secretary
25 December 1999
Resigned Reilly, Michael John as Director
5 July 1999
Resigned Baker, Andrew Robert, Doctor as Director
16 October 1998
Resigned Evans, Wayne David as Director
24 August 1998
Resigned Katayama, Toshiro as Director
24 August 1998
Appointed Yukitake, Taizou as Director
24 August 1998
Appointed Nakanshi, Keiji as Director
1 September 1997
Appointed Higai, Ryoichi as Director
1 September 1997
Appointed Katayama, Toshiro as Director
1 September 1997
Resigned Yamada, Hajime as Director
1 September 1997
Resigned Uchiyama, Shigeru as Director
1 September 1997
Resigned Sasaki, Shinobu as Director
22 May 1996
Appointed Pallas, David as Director
22 May 1996
Appointed Yamada, Hiroyuki as Director
25 October 1994
Resigned Fujii, Kazumichi as Director
25 October 1994
Resigned Yamada, Hiroyuki as Director
25 October 1994
Appointed Toyama, Eisuke as Director
25 October 1994
Appointed Yamada, Hajime as Director
22 February 1994
Resigned Yukitake, Taizo as Director
22 February 1994
Appointed Sasaki, Shinobu as Director
27 October 1993
Appointed Fujii, Kazumichi as Director
27 October 1993
Resigned Nakanishi, Keiji as Director
1 August 1993
Appointed Baker, Andrew Robert, Doctor 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6284582
Former controllers (1)
11 May 2017
Ceased Calsonic Kansei Corporation — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£139,000
Profit
(£2,460,000)
Employees
12
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£353,000
Debtors£214,000
Cash£139,000
Creditors (< 1 year)£43,868,000
Net Current Assets(£43,515,000)
Shareholder Funds(£43,515,000)

Filings 337

DateDescriptionMade Up ToPagesPDF
15 July 2026Registration of a charge
17 June 2026Re-registration from a public company to a private limited company
17 June 2026Re-registration of Memorandum and Articles
17 June 2026Certificate of re-registration from Public Limited Company to Private
17 June 2026Resolutions
Show all 337 filings

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