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Marelli Automotive Systems Uk Limited

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Company·GB·oo:GB-COH-12434702
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARELLI AUTOMOTIVE SYSTEMS UK LIMITEDbeneficial owner 100%→Marelli Automotive Systems Uk Limited
  2. 2Kkr & Co Incbeneficial owner 100%→MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
  3. 3Kkr & Co Incbeneficial owner 100%→Kkr & Co Inc

COMPANY PROFILE · live · Companies House

Company no.
12434702
Status
active
Type
ltd
Incorporated
2020-01-31
Registered office
Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, United Kingdom
SIC
29320
Officers · 2 active
  • LDC NOMINEE SECRETARY LIMITED
    corporate secretary · appt 2021-09-20
  • SUGIURA, Hiroshi
    director · Japanese · appt 2025-09-15
  • PORTWAY, Rhys Thomas(resigned)
    secretary · appt 2020-05-05
  • KIKUCHI, Koji(resigned)
    director · Japanese · appt 2023-10-12
  • MIYANAGA, Keiichiro(resigned)
    director · Japanese · appt 2021-09-20
  • PATON, Paul Ewan(resigned)
    director · British · appt 2020-01-31
  • VENNAPUSA, Bharat Vijay(resigned)
    director · American · appt 2020-12-22