Company information:
Maranello Holdings Limited (No: 02001186)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 18-Mar-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Oct-2007 )
Current Secretary: SIMON MOORHOUSE ( From: Jul-2023 )
Resigned Director: ALAN BRIGHTON ( DOB: Apr-1957 From: Sep-1998 To: Apr-2000 )
Resigned Director: AMANDA BROOKS ( DOB: May-1965 From: Feb-2001 To: Nov-2003 )
Resigned Director: JAMES GARRY CAMPBELL ( DOB: May-1945 From: Nov-1992 To: Jun-1996 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Oct-2007 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Dec-2011 To: Jul-2023 )
Resigned Director: ALAN MURRAY FERGUSON ( DOB: Jan-1958 From: Jun-1996 To: Sep-1998 )
Resigned Director: CHRISTOPHER TOM FRANKLIN ( DOB: Jun-1949 From: Sep-1998 To: Apr-2000 )
Resigned Director: ROBERT HAZELWOOD ( DOB: May-1959 From: Apr-2003 To: Oct-2004 )
Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941 From: Nov-1992 To: Mar-1994 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Jul-2007 To: Sep-2007 )
Resigned Director: SPENCER LOCK ( DOB: Jan-1967 From: Sep-2006 To: Oct-2007 )
Resigned Director: RICHARD DUNCAN MACKAY ( DOB: Mar-1947 From: Apr-2000 To: Sep-2003 )
Resigned Director: ROGER VERNON MAINGOT ( DOB: Jan-1944 From: Nov-1992 To: Jun-1993 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Oct-2005 To: Oct-2007 )
Resigned Director: GRAEME JOHN POTTS ( DOB: Oct-1957 From: Nov-2003 To: Sep-2006 )
Resigned Director: PAUL ANTHONY ROBERTS ( DOB: Dec-1963 From: Apr-2000 To: Mar-2005 )
Resigned Director: STUART NICHOLAS ROBINSON ( DOB: May-1947 From: Jul-1993 To: Apr-2000 )
Resigned Director: MAURICE ROURKE ( DOB: Feb-1948 From: Nov-1992 To: Feb-1996 )
Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962 From: Apr-2000 To: Feb-2001 )
Resigned Director: JOHN FREDERICK WARNER ( DOB: Mar-1947 From: Nov-1992 To: Sep-1994 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Aug-2004 To: Oct-2007 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Oct-2007 To: Sep-2010 )
Resigned Secretary: ADAM COLLINSON ( From: Jan-2010 To: Jul-2023 )
Resigned Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Aug-2004 To: Oct-2007 )
Resigned Secretary: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Oct-1993 To: Jun-1995 )
Resigned Secretary: DAVID KEVIN JONES ( From: Jan-2011 To: May-2011 )
Resigned Secretary: NICHOLAS ST JOHN LAWSON ( DOB: May-1961 From: Jun-1995 To: Nov-1997 )
Resigned Secretary: JOHN MICHAEL HEATHCOTE LIGHT ( DOB: Dec-1953 From: Nov-1992 To: Oct-1993 )
Resigned Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Mar-2000 To: Aug-2004 )
Persons of Significant Control:
Sytner Group Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)