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Marelli Automotive Systems Europe PLC

Adresa
2 New Bailey
6 Stanley Street
Salford
M3 5GS
VAT ID (DIČ) no VAT ID available
Company No. 02360038 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)29320 Manufacture of other parts and accessories for motor vehicles
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Calsonic Kansei Europe PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kkr & Co Inc Status: Active Notified: 11/05/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calsonic Kansei Corporation Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 09/10/2023 Role: Corporate-Secretary Companies House Number: 06040545
    Paton, Paul Ewan 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Wood, Philip John 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Neil Christopher Llanelli Status: Ceased Notified: 01/04/2019 Ceased: 30/03/2020 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Portway, Rhys Llanelli Status: Ceased Notified: 01/01/2010 Ceased: 09/10/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Calsonic Kansei Sunderland Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 00981301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Filbuk 001 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 01876986 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marelli Automotive Systems UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 02147831 Nature of Control
  • Ownership of shares - 75% or more