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MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
Company number 02147831 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02147831
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 1987
- Registered office
- Llanelli, Dyfed
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products; Manufacture of other parts and accessories for motor vehicles
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MARELLI AUTOMOTIVE SYSTEMS UK LIMITED · statement of 1 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD Company 02360038 | — | 16,230,818 | ORDINARY |
People with significant control · 1 current
Who controls MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kkr & Co Inc | Shares: 75% or more | 11 May 2017 | Company · Incorporation |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calsonic Kansei Europe Plc | Shares: 75% or more | 6 April 2016 | 11 May 2017 |
Officers · 3 current
Who runs MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 49 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRANCO, Andrea | Director | 1 September 2024 | Italian | Italy |
| MYRING, Karen Rachel | Director | 1 September 2024 | British | Wales |
| WOOD, Philip John | Director | 6 November 2018 | British | England |
Former officers (49)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alan Robert | Secretary | before 5 April 1992 | 6 April 2000 |
| CACCAVALE, Antonio Vincenzo | Secretary | 6 April 2000 | 15 April 2005 |
| CAMPBELL, David Graham, Mr. | Secretary | 15 April 2005 | 1 October 2007 |
| PARSONS, Angela Julie | Secretary | 1 October 2007 | 31 December 2009 |
| PORTWAY, Rhys | Secretary | 1 January 2010 | 1 July 2024 |
| ALLPORT, Graham Joseph | Director | 1 April 2019 | 30 June 2021 |
| BARNETT, John | Director | 23 July 2015 | 1 April 2019 |
| BROWN, Alan Robert | Director | before 5 April 1992 | 6 April 2000 |
| CAMPBELL, David Graham, Mr. | Director | 1 October 2009 | 1 July 2015 |
| DAVIES, James | Director | 30 April 2006 | 6 November 2018 |
| DAVIES, James | Director | 4 February 2000 | 15 April 2005 |
| DAVISON, Bernard Shaw | Director | 12 August 2002 | 15 April 2005 |
| EVANS, Wayne David | Director | before 5 April 1992 | 1 July 1998 |
| FLYNN, David Robert | Director | 3 July 2012 | 6 November 2018 |
| FUJII, Kazumichi | Director | 20 May 1993 | 26 October 1994 |
| FUJII, Tsukasa | Director | 21 February 2013 | 28 March 2018 |
| GAPPER, Clifford Melville | Director | 1 July 1998 | 12 January 2000 |
| HICKLING, John Michael, Mr. | Director | 19 March 2010 | 1 April 2019 |
| HIGAI, Ryoichi | Director | 1 September 1997 | 12 June 2000 |
| HILLMAN, Paul John | Director | 19 February 2014 | 12 February 2015 |
| HOPPER, Stephen John | Director | 8 April 2006 | 19 February 2014 |
| JACOB, Charles Melvyn | Director | 19 March 2010 | 6 November 2018 |
| JOHNSON, Kenneth Ian | Director | 6 November 2018 | 1 April 2019 |
| JONES, Hywel Morgan | Director | before 5 April 1992 | 1 August 2003 |
| KODERA, Akio | Director | 1 April 2019 | 30 November 2021 |
Show all 49 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOGA, Yoshhiaki | Director | 1 April 2011 | 21 February 2013 |
| MIERS, Philip John | Director | 6 November 2018 | 1 April 2019 |
| MIYANAGA, Keiichiro | Director | 6 November 2018 | 1 April 2019 |
| NAKAMURA, Koji | Director | 30 August 2001 | 12 August 2002 |
| NAKANISHI, Keiji | Director | 17 July 1991 | 19 May 1993 |
| OCHIAI, Hisao | Director | 19 March 2010 | 31 March 2011 |
| OZEKI, Masaru | Director | 2 December 2008 | 1 October 2009 |
| PALLAS, David | Director | 1 July 1998 | 30 April 2006 |
| PATON, Paul Ewan | Director | 1 April 2019 | 31 August 2024 |
| POLEY, David | Director | 8 May 2002 | 9 May 2003 |
| READMAN, Frederick | Director | 1 April 2004 | 15 April 2005 |
| REES, Philip Vaughan | Director | 4 February 2000 | 15 April 2005 |
| REILLY, Michael John | Director | before 5 April 1992 | 25 December 1999 |
| SASAKI, Shinobu | Director | 26 May 1994 | 1 September 1997 |
| SATO, Takayuki | Director | 14 April 2006 | 22 December 2007 |
| SHINOHARA, Keiichi | Director | 12 June 2000 | 15 April 2005 |
| TSUBOTA, Atsushi | Director | 15 April 2005 | 14 April 2006 |
| TWEEDLIE, John | Director | 8 May 2002 | 15 April 2005 |
| WILLIAMS, Richard Anthony | Director | 1 April 2019 | 27 March 2023 |
| YAMADA, Hiroyuki | Director | 26 October 1994 | 12 June 2000 |
| YAMADA, Hiroyuki | Director | before 5 April 1992 | 19 May 1993 |
| YAMASHITA, Akihiro | Director | 23 July 2015 | 6 November 2018 |
| YOKOYAMA, Toru | Director | 19 March 2010 | 3 July 2012 |
| YUKITAKE, Taizo | Director | 5 April 1991 | 26 May 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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