MARELLI UK LIMITED - RETFORD


Company Profile Company Filings

Overview

MARELLI UK LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
MARELLI UK LIMITED was incorporated 40 years ago on 01/02/1984 and has the registered number: 01787809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARELLI UK LIMITED - RETFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 2
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMCO MARELLI LIMITED (until 08/03/2008)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER ROBERT ALLAN Feb 1968 British Director 2019-07-01 CURRENT
BERNARD JAMES LANGLEY Mar 1993 British Director 2019-07-01 CURRENT
MR BRIAN DAVID RICHARD MANDERS Feb 1947 British Director 1995-03-31 UNTIL 2002-07-29 RESIGNED
CERA ROBERTO Jun 1955 Italian Director 1994-05-31 UNTIL 1994-12-31 RESIGNED
MARIND PUGLIESE Dec 1949 Italian Director RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director 2002-07-29 UNTIL 2005-01-13 RESIGNED
MAURO SACCHETTO Jan 1959 Italian Director 2015-01-01 UNTIL 2016-04-07 RESIGNED
DANIELE LUIGI MILVO Jun 1923 Italian Director RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2008-07-01 UNTIL 2013-08-01 RESIGNED
MARGARET SUZANNE LEIGHTON Dec 1949 Director RESIGNED
MR MARCO SALMASO Jan 1962 Italian Director 2013-08-01 UNTIL 2015-05-31 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-01 UNTIL 2013-08-01 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2008-09-30 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary 1997-10-02 UNTIL 2005-01-13 RESIGNED
CHARLES ROY MOORBY Secretary 2013-08-30 UNTIL 2016-05-05 RESIGNED
MARGARET SUZANNE LEIGHTON Dec 1949 Secretary RESIGNED
MRS DENISE ALLISON MARY GILL Secretary 2016-05-28 UNTIL 2019-06-28 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2008-09-30 UNTIL 2013-08-01 RESIGNED
ALBERTO BOVI Dec 1928 Italian Director RESIGNED
FRANCO AMADORI Feb 1959 Italian Director 2016-09-30 UNTIL 2018-07-03 RESIGNED
MR JOHN ATTENBOROUGH Jun 1964 English Director 2013-08-01 UNTIL 2021-01-22 RESIGNED
PAOLO BALESTRIERI Dec 1939 Italian Director 1995-03-31 UNTIL 1996-08-31 RESIGNED
NEIL BAMFORD May 1958 British Director 2004-06-17 UNTIL 2008-07-01 RESIGNED
NEIL BAMFORD May 1958 British Director 1997-10-02 UNTIL 1998-06-01 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2013-08-01 RESIGNED
PAOLO BEDIN Jun 1970 Italian Director 2018-07-03 UNTIL 2019-07-01 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
MR REGINALD LAWRENCE GOTT Jul 1957 British Director 2004-06-17 UNTIL 2007-05-10 RESIGNED
ANTONIO FORTUNATO CAVAGNA Aug 1938 Italian Director 1995-03-31 UNTIL 2003-03-28 RESIGNED
MR ROBERTO DITRI Sep 1947 Italian Director 2013-08-01 UNTIL 2014-12-31 RESIGNED
MICCICHE GAETANO Oct 1950 Italian Director 1994-05-31 UNTIL 1994-12-31 RESIGNED
MR PAOLO BURATTO Jan 1962 Italian Director 2013-08-01 UNTIL 2016-04-07 RESIGNED
JAMES HARRY LEIGHTON Feb 1947 British Director RESIGNED
CRESPI UMBERTO Nov 1945 Italian Director 1994-05-31 UNTIL 1994-12-31 RESIGNED
MR MARCELLO ZORZI Mar 1970 Italian Director 2013-08-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langley Holdings Plc 2019-05-23 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Carlyle Group L.P. 2016-05-06 - 2019-05-23 Nw Washington   Dc Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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