MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD is a Private limited company (Ltd.) registered in United Kingdom under 02360038, and its current status with Companies House is active. The company was incorporated on 10 March 1989 and lists its registered address as SALFORD, United Kingdom. 1 shareholder is on record for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARELLI CORPORATION, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARELLI CORPORATION | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD are current appointments, filed with Companies House. Philip Wood (appointed 2021-12-01), Karen Myring (appointed 2024-09-01) and Andrea Franco (appointed 2024-09-01) all serve as Director; Ldc Nominee Secretary Limited (appointed 2023-10-09) serves as Company Secretary. The remaining 1 record shown (Paul Paton) is a former appointment that has since been resigned.
The register reports 66 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD sits 4 levels below its ultimate parent, KKR & Co. Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD is MARELLI CORPORATION, holding 100% as filed in MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's own shareholder record with Companies House. KKR & Co. Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KKR & Co. Inc.
United States
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Frequently Asked Questions
Who owns MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD?
One shareholder is currently on record for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARELLI CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD have on record?
1 shareholder is shown on record for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD.
What is MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's company registration number?
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's registration number is 02360038, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD still an active company?
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's status on Companies House is listed as active.
When was MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD incorporated?
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD was incorporated on 10 March 1989, according to Companies House.
What is MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's registered address?
The registered address on file for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD is SALFORD, United Kingdom.
What legal structure is MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD registered as?
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD?
Four of the 5 officer records shown for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD are current appointments, filed with Companies House. Philip Wood (appointed 2021-12-01), Karen Myring (appointed 2024-09-01) and Andrea Franco (appointed 2024-09-01) all serve as Director; Ldc Nominee Secretary Limited (appointed 2023-10-09) serves as Company Secretary. The remaining 1 record shown (Paul Paton) is a former appointment that has since been resigned. Management authority at MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD have a parent company or subsidiaries?
MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD sits 4 levels below its ultimate parent, KKR & Co. Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.