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Melett Limited
- Incorporated
- 20 May 2002 (24 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Wen DongMarkus MaiwaldAntonio Nardone
- Controlled by
- Kui Tang
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit N Zenith ParkWhaley RoadBarnsleyS75 1HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Nardone, Antonio
Secretary · Appointed 19 December 2025
Dong, Wen
Director · Appointed 19 December 2025
Chinese
Born July 1987 (39)
Maiwald, Markus
Director · Appointed 19 December 2025
German
Born February 1967 (59)
Nardone, Antonio
Director · Appointed 19 December 2025
Canadian
Born October 1963 (63)
Wallhead, Christopher Melvyn
Director · Appointed 31 December 2020
British
Born March 1975 (51)
Officer history (20 former)
19 December 2025
Resigned Fetsko Iii, Michael Edward as Director
19 December 2025
Appointed Dong, Wen as Director
19 December 2025
Appointed Maiwald, Markus as Director
19 December 2025
Appointed Nardone, Antonio as Director
19 December 2025
Resigned Mastalerz, John Anthony as Director
19 December 2025
Resigned Seitz, David Michael as Secretary
19 December 2025
19 December 2025
Appointed Nardone, Antonio as Secretary
19 July 2021
Appointed Seitz, David Michael as Secretary
19 July 2021
Resigned Quinn, Erin as Secretary
31 December 2020
Appointed Wallhead, Christopher Melvyn as Director
31 December 2020
Resigned Isaac, Michael James as Secretary
31 December 2020
Appointed Quinn, Erin as Secretary
31 December 2020
Resigned Stones, James Edward as Director
21 May 2020
Appointed Fetsko Iii, Michael Edward as Director
21 May 2020
Resigned Moore, Jason David as Director
21 November 2019
Appointed Isaac, Michael James as Secretary
21 November 2019
Resigned Seitz, David Michael as Secretary
15 December 2017
Appointed Stones, James Edward as Director
30 November 2017
30 November 2017
Appointed Moore, Jason David as Director
30 November 2017
30 November 2017
Appointed Mastalerz, John Anthony as Director
30 November 2017
30 November 2017
Resigned Frodsham, Andrew Stephen as Director
30 November 2017
Resigned Stones, James Edward as Director
30 November 2017
30 November 2017
30 November 2017
Resigned Howorth, Martyn John as Director
30 November 2017
Resigned Thompson, Ian as Director
30 November 2017
Appointed Seitz, David Michael as Secretary
1 March 2017
Appointed Frodsham, Andrew Stephen as Director
1 March 2017
31 December 2014
1 December 2014
Appointed Howorth, Martyn John as Director
19 September 2012
Appointed Thompson, Ian as Director
19 September 2012
19 September 2012
Appointed Stones, James Edward as Director
24 March 2006
1 April 2005
1 April 2005
22 May 2002
22 May 2002
Resigned Ridge, Anthony Peter as Secretary
20 May 2002
20 May 2002
Appointed Ridge, Anthony Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kui Tang
Individual · Notified 19 December 2025
Has significant influence or control
Chinese
Born June 1968 (58)
Former controllers (4)
19 December 2025
Ceased BMTS Technology Austria GMBH & Co. KG — Owns 75–100% of shares
19 December 2025
Ceased Wabtec UK Holdings Limited — Owns 75–100% of shares
30 November 2017
30 November 2017
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 22 May 2026 | Director's details changed |
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