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HIGHLY MARELLI UK LIMITED

Active
12434702·incorporated 2020-01-31

HIGHLY MARELLI UK LIMITED is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12434702; OpenRegistry canonical ID GB-12434702-highly-marelli-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 2,116 active companies registered in Washington, Tyne And Wear (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
HIGHLY MARELLI UK LIMITED UNITS 2 AND 3 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HR, UNITED KINGDOM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

HIGHLY MARELLI UK LIMITED has 1 person with significant control on file:

  • Kkr & Co. Inc. (Delaware reg. 26-0426107). Notified 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Marelli Automotive Systems Uk Limited (Carmarthenshire, Wales reg. 02147831). Notified 2020-01-31. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HIGHLY MARELLI UK LIMITED has previously traded as:

  • MARELLI CABIN COMFORT UK LIMITED (until 2021-07-13)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Washington: