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Companies/01787809

Marelli UK Limited

Non-trading company · Retford

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Langley Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-23 · No cessation recorded

Source record 184041210
Show 1 ceased record
The Carlyle Group L.P.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-05-06 · Ceased 2019-05-23

Source record 183982369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
BL
Bernard LangleyCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+10 others
AA
Alexander AllanCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+12 others
Show 33 historical appointments
PB
Paolo BedinResigned director
Resigned 2018-07-03 · Commercial Director
FA
Franco AmadoriResigned director
Resigned 2016-09-30 · 1 yr · Commercial Director
DG
Denise GillResigned secretary
Resigned 2016-05-28 · 3 yrs
MS
Mauro SacchettoResigned director
Resigned 2015-01-01 · 1 yr · Director
CM
Charles MoorbyResigned secretary
Resigned 2013-08-30 · 2 yrs
MZ
Marcello ZorziResigned director
Resigned 2013-08-01 · 3 yrs · Director
PB
Paolo BurattoResigned director
Resigned 2013-08-01 · 2 yrs · Director
MS
Marco SalmasoResigned director
Resigned 2013-08-01 · 1 yr · Director
JA
John AttenboroughResigned director
Resigned 2013-08-01 · 7 yrs · Director
RD
Roberto DitriResigned director
Resigned 2013-08-01 · 1 yr · Chairman
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-30 · 4 yrs
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 5 yrs · Company Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 5 yrs · Accountant
AV
Antonio VentrellaResigned secretary
Resigned 2005-01-13 · 3 yrs
RG
Reginald GottResigned director
Resigned 2004-06-17 · 2 yrs · Company Director
NB
Neil BamfordResigned director
Resigned 2004-06-17 · 4 yrs · Company Director
MP
Michael PorterResigned directorResigned secretary
Resigned 2002-07-29 · 2 yrs · Chartered Accountant
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
PB
Paolo BalestrieriResigned director
Resigned 1995-03-31 · 1 yr · Company Director
AC
Antonio CavagnaResigned director
Resigned 1995-03-31 · 7 yrs · Company Director
BM
Brian MandersResigned director
Resigned 1995-03-31 · 7 yrs · Company Director
CU
Crespi UmbertoResigned director
Resigned 1994-05-31 · Company Director
CR
Cera RobertoResigned director
Resigned 1994-05-31 · Company Director
MG
Micciche GaetanoResigned director
Resigned 1994-05-31 · Company Director
DM
Daniele MilvoResigned director
Resigned 1992-05-05 · 2 yrs · Company President
AB
Alberto BoviResigned director
Resigned 1992-05-05 · 2 yrs · Company Vice President
MP
Marind PuglieseResigned director
Resigned 1992-05-05 · 2 yrs · Manager
ML
Margaret LeightonResigned directorResigned secretary
Resigned 1992-05-05 · 5 yrs · Sales Assistant
JL
James LeightonResigned director
Resigned 1992-05-05 · 8 yrs · Sales Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active