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Companies/02147831

Marelli Automotive Systems UK Limited

Manufacture of other plastic products · Llanelli

ActiveUnited KingdomIncorporated 1987Private 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
Kkr & Co IncCorporate
Shares: over 75%, up to 100%

Notified 2017-05-11 · No cessation recorded

Source record 209032515
Show 1 ceased record
Calsonic Kansei Europe PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-11

Source record 205267196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
KM
Karen MyringCurrent director
Appointed 2024-09-01 · 2 yrs · Legal & Compliance Manager
+2 others
AF
Andrea FrancoCurrent director
Appointed 2024-09-01 · 2 yrs · Human Resources Business Partner
PW
Phillip WoodCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+2 others
Show 49 historical appointments
PP
Paul PatonResigned director
Resigned 2019-04-01 · 5 yrs · Director
GA
Graham AllportResigned director
Resigned 2019-04-01 · 2 yrs · Director
RW
Richard WilliamsResigned director
Resigned 2019-04-01 · 3 yrs · Director
AK
Akio KoderaResigned director
Resigned 2019-04-01 · 2 yrs · Director
PM
Philip MiersResigned director
Resigned 2018-11-06 · Director
KM
Keiichiro MiyanagaResigned director
Resigned 2018-11-06 · Director
KJ
Kenneth JohnsonResigned director
Resigned 2018-11-06 · Director
AY
Akihiro YamashitaResigned director
Resigned 2015-07-23 · 3 yrs · Financial Director
JB
John BarnettResigned director
Resigned 2015-07-23 · 3 yrs · Operations Manager
PH
Paul HillmanResigned director
Resigned 2014-02-19 · None
TF
Tsukasa FujiiResigned director
Resigned 2013-02-21 · 5 yrs · Senior Vice President
DF
David FlynnResigned director
Resigned 2012-07-03 · 6 yrs · Vice President Product Office Group
YK
Yoshhiaki KogaResigned director
Resigned 2011-04-01 · 1 yr · Senior Vice President
TY
Toru YokoyamaResigned director
Resigned 2010-03-19 · 2 yrs · Chairman
HO
Hisao OchiaiResigned director
Resigned 2010-03-19 · 1 yr · Svp Resrarch & Development
CJ
Charles JacobResigned director
Resigned 2010-03-19 · 8 yrs · Vice President
JH
John HicklingResigned director
Resigned 2010-03-19 · 9 yrs · Senior Vice President
RP
Rhys PortwayResigned secretary
Resigned 2010-01-01 · 14 yrs
DC
David CampbellResigned directorResigned secretary
Resigned 2009-10-01 · 5 yrs · Vice President
MO
Masaru OzekiResigned director
Resigned 2008-12-02 · Vp Finance
AP
Angela ParsonsResigned secretary
Resigned 2007-10-01 · 2 yrs
JD
James DaviesResigned director
Resigned 2006-04-30 · 12 yrs · President & Chief Operating Officer
TS
Takayuki SatoResigned director
Resigned 2006-04-14 · 1 yr · Manufacturing
SH
Stephen HopperResigned director
Resigned 2006-04-08 · 7 yrs · Senior Vice President
AT
Atsushi TsubotaResigned director
Resigned 2005-04-15 · Director
FR
Frederick ReadmanResigned director
Resigned 2004-04-01 · 1 yr · Director
BD
Bernard DavisonResigned director
Resigned 2002-08-12 · 2 yrs · Director
JT
John TweedlieResigned director
Resigned 2002-05-08 · 2 yrs · Director
DP
David PoleyResigned director
Resigned 2002-05-08 · 1 yr · Director
KN
Koji NakamuraResigned director
Resigned 2001-08-30 · Director
KS
Keiichi ShinoharaResigned director
Resigned 2000-06-12 · 4 yrs · Director
AC
Antonio CaccavaleResigned secretary
Resigned 2000-04-06 · 5 yrs · Financial Controller
PR
Philip ReesResigned director
Resigned 2000-02-04 · 5 yrs · Director
DP
David PallasResigned director
Resigned 1998-07-01 · 7 yrs · President
CG
Clifford GapperResigned director
Resigned 1998-07-01 · 1 yr · Director
RH
Ryoichi HigaiResigned director
Resigned 1997-09-01 · 2 yrs · Director
HY
Hiroyuki YamadaResigned director
Resigned 1994-10-26 · 5 yrs · General Manager
SS
Shinobu SasakiResigned director
Resigned 1994-05-26 · 3 yrs · Company Director
KF
Kazumichi FujiiResigned director
Resigned 1993-05-20 · 1 yr · General Manager International
WE
Wayne EvansResigned director
Resigned 1992-04-05 · 6 yrs · Finance Director
HY
Hiroyuki YamadaResigned director
Resigned 1992-04-05 · 1 yr · Company Director
HJ
Hywel JonesResigned director
Resigned 1992-04-05 · 11 yrs · Operations Director
AB
Alan BrownResigned directorResigned secretary
Resigned 1992-04-05 · 8 yrs · Finance Director
MR
Michael ReillyResigned director
Resigned 1992-04-05 · 7 yrs · Managing Director
KN
Keiji NakanishiResigned director
Resigned 1991-07-17 · 1 yr · Company Director
TY
Taizo YukitakeResigned director
Resigned 1991-04-05 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active