LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-02-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Building 2 Enterprise Way, Retford, Nottinghamshire, DN22 7HH, England
Low
Risk
MARELLI UK LIMITED is a ltd registered in GB, incorporated 1984-02-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MARELLI UK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01787809
- Status
- active
- Type
- ltd
- Incorporated
- 1984-02-01
- Registered office
- Building 2 Enterprise Way, Retford, Nottinghamshire, DN22 7HH, England
- SIC
- 74990
Officers · 2 active
- ALLAN, Alexander Robertdirector · British · appt 2019-07-01
- LANGLEY, Bernard Jamesdirector · British · appt 2019-07-01
- BARNES, Garry Elliot, Mr.(resigned)secretary · British · appt 2008-09-30
- GILL, Denise Allison Mary(resigned)secretary · appt 2016-05-28
- LEIGHTON, Margaret Suzanne(resigned)secretary · British
- MOORBY, Charles Roy(resigned)secretary · appt 2013-08-30
- PORTER, Michael James Robert(resigned)secretary · British · appt 1997-10-02
- VENTRELLA, Antonio(resigned)secretary · British,Italian · appt 2005-01-13
- AMADORI, Franco(resigned)director · Italian · appt 2016-09-30
- ATTENBOROUGH, John(resigned)director · English · appt 2013-08-01
- BALESTRIERI, Paolo(resigned)director · Italian · appt 1995-03-31
- BAMFORD, Neil(resigned)director · British · appt 2004-06-17
Beneficial owners · PSC · 1 current
- ■Langley Holdings Plc75–100% sharescorporate PSC · United Kingdom · since 2019-05-23 · trace owners →
- ■The Carlyle Group L.P.75–100% sharescorporate PSC · United States · ceased 2019-05-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-19
FORMERLY KNOWN AS
- AMCO MARELLI LIMITED
/07
Directorship network
79 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LANGLEY HOLDINGS PLC
- ARO WELDING TECHNOLOGIES LIMITEDbeneficial owner
- Mr Anthony John Langleybeneficial owner
- H Q ENGINEERS LIMITEDbeneficial owner
- JND WEFCO LIMITEDbeneficial owner
- CLARKE CHAPMAN LIMITEDbeneficial owner
- BRADMAN-LAKE GROUP LIMITEDbeneficial owner
- PRESSURE ENGINEERING INTERNATIONAL LIMITEDbeneficial owner
- OAKDALE PROPERTIES LIMITEDbeneficial owner
- READER CEMENT PRODUCTS LIMITEDbeneficial owner
- BERGEN ENGINES LIMITEDbeneficial owner
- SHEETFED HOLDINGS LIMITEDbeneficial owner
- CLAUDIUS PETERS (UK) LIMITEDbeneficial owner
- OAKDALE HOMES LIMITEDbeneficial owner
- LANGLEY AVIATION LIMITEDbeneficial owner
- BRADMAN-LAKE GROUP LIMITEDbeneficial owner
- JND WEFCO LIMITEDbeneficial owner
- MIKENBOARD LIMITEDbeneficial owner
- CLARKE CHAPMAN LIMITEDbeneficial owner
- SHEETFED HOLDINGS LIMITEDbeneficial owner
- PRESSURE ENGINEERING INTERNATIONAL LIMITEDbeneficial owner
- JND TECHNOLOGIES LIMITEDbeneficial owner
- OAKDALE PROPERTIES LIMITEDbeneficial owner
- CLAUDIUS PETERS (UK) LIMITEDbeneficial owner
- ARO WELDING TECHNOLOGIES LIMITEDbeneficial owner
- H Q ENGINEERS LIMITEDbeneficial owner
- READER CEMENT PRODUCTS LIMITEDbeneficial owner
- EX GEN HYDROGEN LIMITEDbeneficial owner
- EX GEN HYDROGEN LIMITEDbeneficial owner
- Mr Anthony John Langleybeneficial owner
- PILLER UK LIMITEDbeneficial owner
- BERGEN ENGINES LIMITEDbeneficial owner
Carlyle Group Inc.
- ABINGWORTH BIOVENTURES VI GP LPbeneficial owner
- ABINGWORTH SECOND PARTNER LIMITEDbeneficial owner
- Carlyle Group Inc.beneficial owner
- LOBSTER MIDCO LIMITEDbeneficial owner
- ASSALA ENERGY UK LIMITEDbeneficial owner
- ABINGWORTH BIOVENTURES 8 GP LPbeneficial owner
- CHROMALLOY UK HOLDINGS LTDbeneficial owner
- MAK-SYSTEM TOPCO LIMITEDbeneficial owner
- 1E LIMITEDbeneficial owner
- ABINGWORTH BIOVENTURES V GP LPbeneficial owner
- CARLYLE REAL ESTATE ADVISORS LLPbeneficial owner
- PROJECT ORIGIN TOPCO LIMITEDbeneficial owner
- CFGI (UK) LIMITEDbeneficial owner
- CUPA PIZARRAS UK LIMITEDbeneficial owner
- AMP GREEN ENERGY HOLDINGS LTD.beneficial owner
- AMP ENERGY RENAISSANCE UK LTDbeneficial owner
- BUTTERFLY TOPCO LIMITEDbeneficial owner
- HIREVUE UK LTDbeneficial owner
- PPM TECHNOLOGIES EMEA LTDbeneficial owner
- The Carlyle Group Incbeneficial owner
- ABINGWORTH CLINICAL CO-DEVELOPMENT GP LPbeneficial owner
- PHRASE UK LTDbeneficial owner
- ABINGWORTH CCD GP LIMITEDbeneficial owner
- ABINGWORTH CLINICAL CO-DEVELOPMENT FUND 2 GP LPbeneficial owner
- ABINGWORTH LLPbeneficial owner
- CELF ADVISORS LLPbeneficial owner
- ABINGWORTH BIOVENTURES GP LIMITEDbeneficial owner
- PRICE SYSTEMS LIMITEDbeneficial owner
- SAAMA TECHNOLOGIES UK LIMITEDbeneficial owner
- MODERN HIRE UK LIMITEDbeneficial owner
- PHRASE GROUP HOLDING UK LIMITEDbeneficial owner
- BIRD BIDCO LIMITEDbeneficial owner
- COHESITY INTERNATIONAL UK LIMITEDbeneficial owner
- CIEP SPIN MIDCO 2 LTDbeneficial owner
- SIF MIDCO LIMITEDbeneficial owner
- VANTIVE LIMITEDbeneficial owner
- CLOUD UK TOPCO LIMITEDbeneficial owner
- REVERA UK HOLDCO LTDbeneficial owner
- RIVER TOPCO LIMITEDbeneficial owner
- CECP ADVISORS LLPbeneficial owner
- COLOSSUS TOPCO LIMITEDbeneficial owner
- The Carlyle Group Inc.beneficial owner
- CIC ADVISORS LLPbeneficial owner
- SAGEMCOM BROADBAND UK LIMITEDbeneficial owner
- ABINGWORTH BIOVENTURES VII GP LPbeneficial owner
- ABINGWORTH BIOVENTURES V GP LIMITEDbeneficial owner
- ALPINVEST PARTNERS LLPbeneficial owner
- STANDARDAERO (UK) HOLDINGS LIMITEDbeneficial owner