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MELETT LIMITED
Company number 04442787 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MELETT 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 MELETT 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
- 04442787
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 May 2002
- Registered office
- Barnsley, South Yorkshire
- Country of origin
- United Kingdom
- Business
- 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
MELETT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 MELETT LIMITED
MELETT 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 MELETT LIMITED · statement of 21 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BMTS TECHNOLOGY AUSTRIA GMBH & CO.KG | — | 1,082 | ORDINARY |
People with significant control · 1 current
Who controls MELETT LIMITED
MELETT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Mr Kui Tang | Significant influence or control | 19 December 2025 | Person · Chinese · resident in Hong Kong |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmts Technology Austria Gmbh & Co. Kg | Shares: 75% or more Voting rights: 75% or more | 19 December 2025 | 19 December 2025 |
| Wabtec Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 30 November 2017 | 19 December 2025 |
| Mr Ian James Warhurst | Shares: more than 50% but less than 75% | 6 April 2016 | 30 November 2017 |
| Mrs Nicola Gail Warhurst | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 November 2017 |
Officers · 5 current
Who runs MELETT LIMITED
MELETT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 20 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NARDONE, Antonio | Secretary | 19 December 2025 | — | — |
| DONG, Wen | Director | 19 December 2025 | Chinese | Germany |
| MAIWALD, Markus | Director | 19 December 2025 | German | Germany |
| NARDONE, Antonio | Director | 19 December 2025 | Canadian | Canada |
| WALLHEAD, Christopher Melvyn | Director | 31 December 2020 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISAAC, Michael James | Secretary | 21 November 2019 | 31 December 2020 |
| QUINN, Erin | Secretary | 31 December 2020 | 19 July 2021 |
| RIDGE, Anthony Peter | Secretary | 20 May 2002 | 22 May 2002 |
| SEITZ, David Michael | Secretary | 19 July 2021 | 19 December 2025 |
| SEITZ, David Michael | Secretary | 30 November 2017 | 21 November 2019 |
| WARHURST, Nicola Gail | Secretary | 1 April 2005 | 30 November 2017 |
| WRIGHT, Walter Skinner | Secretary | 22 May 2002 | 1 April 2005 |
| FETSKO III, Michael Edward | Director | 21 May 2020 | 19 December 2025 |
| FRODSHAM, Andrew Stephen | Director | 1 March 2017 | 30 November 2017 |
| HOWORTH, Martyn John | Director | 1 December 2014 | 30 November 2017 |
| MASTALERZ, John Anthony | Director | 30 November 2017 | 19 December 2025 |
| MOORE, Jason David | Director | 30 November 2017 | 21 May 2020 |
| SEITZ, David Michael | Director | 30 November 2017 | 19 December 2025 |
| SMITH, Carlton | Director | 1 March 2017 | 30 November 2017 |
| STONES, James Edward | Director | 15 December 2017 | 31 December 2020 |
| STONES, James Edward | Director | 19 September 2012 | 30 November 2017 |
| THOMPSON, Ian | Director | 19 September 2012 | 30 November 2017 |
| WARHURST, Ian James | Director | 20 May 2002 | 30 November 2017 |
| WARHURST, Nicola Gail | Director | 24 March 2006 | 30 November 2017 |
| WILKIN, David | Director | 19 September 2012 | 31 December 2014 |
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.
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