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Marelli Automotive Systems Uk Limited LLANELLI

Marelli Automotive Systems Uk started in year 1987 as Private Limited Company with registration number 02147831. The Marelli Automotive Systems Uk company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Llanelli at Llethri Road. Postal code: SA14 8HU. Since 2019/10/25 Marelli Automotive Systems Uk Limited is no longer carrying the name Calsonic Kansei Uk.

Currently there are 2 directors in the the firm, namely Paul P. and Phillip W.. In addition one secretary - Rhys P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marelli Automotive Systems Uk Limited Address / Contact

Office Address Llethri Road
Town Llanelli
Post code SA14 8HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02147831
Date of Incorporation Thu, 16th Jul 1987
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Paul P.

Position: Director

Appointed: 01 April 2019

Phillip W.

Position: Director

Appointed: 06 November 2018

Rhys P.

Position: Secretary

Appointed: 01 January 2010

Graham A.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2021

Richard W.

Position: Director

Appointed: 01 April 2019

Resigned: 27 March 2023

Akio K.

Position: Director

Appointed: 01 April 2019

Resigned: 30 November 2021

Keiichiro M.

Position: Director

Appointed: 06 November 2018

Resigned: 01 April 2019

Philip M.

Position: Director

Appointed: 06 November 2018

Resigned: 01 April 2019

Kenneth J.

Position: Director

Appointed: 06 November 2018

Resigned: 01 April 2019

Akihiro Y.

Position: Director

Appointed: 23 July 2015

Resigned: 06 November 2018

John B.

Position: Director

Appointed: 23 July 2015

Resigned: 01 April 2019

Paul H.

Position: Director

Appointed: 19 February 2014

Resigned: 12 February 2015

Tsukasa F.

Position: Director

Appointed: 21 February 2013

Resigned: 28 March 2018

David F.

Position: Director

Appointed: 03 July 2012

Resigned: 06 November 2018

Yoshhiaki K.

Position: Director

Appointed: 01 April 2011

Resigned: 21 February 2013

Toru Y.

Position: Director

Appointed: 19 March 2010

Resigned: 03 July 2012

John H.

Position: Director

Appointed: 19 March 2010

Resigned: 01 April 2019

Charles J.

Position: Director

Appointed: 19 March 2010

Resigned: 06 November 2018

Hisao O.

Position: Director

Appointed: 19 March 2010

Resigned: 31 March 2011

David C.

Position: Director

Appointed: 01 October 2009

Resigned: 01 July 2015

Masaru O.

Position: Director

Appointed: 02 December 2008

Resigned: 01 October 2009

Angela P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 December 2009

James D.

Position: Director

Appointed: 30 April 2006

Resigned: 06 November 2018

Takayuki S.

Position: Director

Appointed: 14 April 2006

Resigned: 22 December 2007

Stephen H.

Position: Director

Appointed: 08 April 2006

Resigned: 19 February 2014

David C.

Position: Secretary

Appointed: 15 April 2005

Resigned: 01 October 2007

Atsushi T.

Position: Director

Appointed: 15 April 2005

Resigned: 14 April 2006

Frederick R.

Position: Director

Appointed: 01 April 2004

Resigned: 15 April 2005

Bernard D.

Position: Director

Appointed: 12 August 2002

Resigned: 15 April 2005

David P.

Position: Director

Appointed: 08 May 2002

Resigned: 09 May 2003

John T.

Position: Director

Appointed: 08 May 2002

Resigned: 15 April 2005

Koji N.

Position: Director

Appointed: 30 August 2001

Resigned: 12 August 2002

Keiichi S.

Position: Director

Appointed: 12 June 2000

Resigned: 15 April 2005

Antonio C.

Position: Secretary

Appointed: 06 April 2000

Resigned: 15 April 2005

Philip R.

Position: Director

Appointed: 04 February 2000

Resigned: 15 April 2005

James D.

Position: Director

Appointed: 04 February 2000

Resigned: 15 April 2005

Clifford G.

Position: Director

Appointed: 01 July 1998

Resigned: 12 January 2000

David P.

Position: Director

Appointed: 01 July 1998

Resigned: 30 April 2006

Ryoichi H.

Position: Director

Appointed: 01 September 1997

Resigned: 12 June 2000

Hiroyuki Y.

Position: Director

Appointed: 26 October 1994

Resigned: 12 June 2000

Shinobu S.

Position: Director

Appointed: 26 May 1994

Resigned: 01 September 1997

Kazumichi F.

Position: Director

Appointed: 20 May 1993

Resigned: 26 October 1994

Hywel J.

Position: Director

Appointed: 05 April 1992

Resigned: 01 August 2003

Hiroyuki Y.

Position: Director

Appointed: 05 April 1992

Resigned: 19 May 1993

Wayne E.

Position: Director

Appointed: 05 April 1992

Resigned: 01 July 1998

Michael R.

Position: Director

Appointed: 05 April 1992

Resigned: 25 December 1999

Alan B.

Position: Director

Appointed: 05 April 1992

Resigned: 06 April 2000

Keiji N.

Position: Director

Appointed: 17 July 1991

Resigned: 19 May 1993

Taizou Y.

Position: Director

Appointed: 05 April 1991

Resigned: 26 May 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Kkr & Co Inc from New York, United States. This PSC is categorised as "an incorporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Calsonic Kansei Europe Plc that put Llanelli, Wales as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kkr & Co Inc

9 West 57th Street, Suite 4200, New York, New York 10019, United States

Legal authority Securities Exchange Act 1934
Legal form Incorporation
Notified on 11 May 2017
Nature of control: 75,01-100% shares

Calsonic Kansei Europe Plc

Calsonic Kansei Llethri Road, Llanelli, SA14 8HU, Wales

Legal authority Companies Act
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 02360038
Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control: 75,01-100% shares

Company previous names

Calsonic Kansei Uk October 25, 2019
Llanelli Radiators April 2, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 1st, February 2024 		Free Download (42 pages)

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