Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Automotive Lighting UK Limited
- Incorporated
- 3 September 1998 (28 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Philip John Wood
- Owned by
- KKR & Co Inc
- Accounts type
- Full
- Region
- Wales
- Address
- Automotive Lighting UK LtdLlethri RoadLlanelliSA14 8HU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born July 1984 (42)
Wood, Philip John
Director · Appointed 1 January 2025
British
Born May 1967 (59)
Officer history (23 former)
14 April 2025
1 January 2025
Appointed Wood, Philip John as Director
1 January 2025
31 December 2024
31 December 2024
Resigned Paton, Paul Ewan as Director
6 March 2023
Resigned Accossato, Gianpaolo Luigi as Director
28 October 2021
27 October 2021
Resigned Tanganelli, Anna as Director
20 November 2019
Appointed Paton, Paul Ewan as Director
20 November 2019
Resigned Luciani, Sergio as Director
19 June 2019
Appointed Tanganelli, Anna as Director
19 June 2019
Resigned Codecasa, Riccardo as Director
2 May 2019
Resigned Carniato, Anna Carla as Director
2 May 2019
23 April 2019
Appointed Accossato, Gianpaolo Luigi as Director
23 April 2019
Appointed Luciani, Sergio as Director
5 October 2015
Appointed Carniato, Anna Carla as Director
5 October 2015
1 January 2012
Appointed Codecasa, Riccardo as Director
1 January 2012
Resigned Donatella, Penati as Director
31 December 2010
29 May 2009
20 March 2008
20 March 2008
20 March 2008
13 March 2008
21 March 2006
Appointed Donatella, Penati as Director
21 March 2006
Resigned Bondone, Carlo as Director
1 September 2003
Resigned Coppo, Leonardo as Director
1 September 2003
Resigned Filoni, Maurizio as Director
31 March 2003
12 March 2002
Resigned Hoff, Joachim as Director
22 October 2001
Appointed Filoni, Maurizio as Director
30 April 2001
30 April 2001
Resigned Marmugi, Alain Pierre as Director
1 March 2001
Appointed Bondone, Carlo as Director
14 December 2000
Appointed Hoff, Joachim as Director
14 December 2000
Appointed Coppo, Leonardo as Director
14 December 2000
14 December 2000
Appointed Marmugi, Alain Pierre as Director
23 March 2000
23 March 2000
16 November 1998
16 November 1998
16 November 1998
16 November 1998
3 September 1998
3 September 1998
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
Corporate
Reg. no. 6284582
Former controllers (2)
2 May 2019
Ceased Marelli Europe S.P.A. — Owns 75–100% of shares
1 May 2019
Ceased Fiat Chrysler Automobiles N.V. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- (£1,328,000)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | (£22,372,000) | (£16,821,000) | (£18,445,000) | (£26,601,000) |
| Turnover | £884,000 | |||
| Cost of Sales | £332,000 | £364,000 | £482,000 | £441,000 |
| Admin Expenses | £859,000 | £618,000 | £647,000 | £1,088,000 |
| Staff Costs | £332,000 | £364,000 | £384,000 | £441,000 |
| Profit Before Tax | (£1,328,000) | (£1,062,000) | (£792,000) | (£1,158,000) |
| Tax | £0 | £0 | £0 | £0 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Registration of a charge | |||
| 19 April 2026 | Memorandum and Articles of Association | |||
| 19 April 2026 | Resolutions | |||
| 4 February 2026 | Full accounts | 31 December 2024 | ||
| 26 January 2026 | Confirmation statement with no updates | 13 January 2026 |
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