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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Halliwell, Jane Hunt
    Accountant born in July 1968
    Individual (36 offsprings)
    Officer
    1997-10-29 ~ 1998-03-27
    OF - Director → CIF 0
    Halliwell, Jane Hunt
    Individual (36 offsprings)
    Officer
    1996-09-03 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 2
    Rollason, William Peter
    Chartered Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
    Rollason, William Peter
    Individual (178 offsprings)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 3
    Plant, David Kenneth
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 4
    Abel Smith, David Francis
    Industrial Manager born in February 1940
    Individual (20 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Van Zelm, Eduard Martinus
    Individual (9 offsprings)
    Officer
    1998-05-07 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 6
    Held, Peter Erich Julius
    Director born in November 1922
    Individual (18 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 7
    Steegers, Gerhard Jacob Jonah
    Director born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 8
    Nap, Elbertus
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 9
    Mcclure, Anthony Robert
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2000-06-23 ~ 2007-03-16
    OF - Director → CIF 0
  • 10
    Hall, Michael Joseph
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    1999-01-05 ~ 2000-06-23
    OF - Director → CIF 0
  • 11
    Henry, Michael Julian
    Finance Dir born in June 1966
    Individual (36 offsprings)
    Officer
    1996-08-28 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Repetto, Lloyd Marco
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Director → CIF 0
    Repetto, Lloyd Marco
    Individual (12 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Lloyd Marco Repetto
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Van Den Bichelaer, Jan
    Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 14
    Turner, Helen
    Individual (5 offsprings)
    Officer
    1999-01-05 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 15
    Boeve, Henk Rene
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    1998-05-07 ~ 1999-01-05
    OF - Director → CIF 0
parent relation
Company in focus

MARLING AUTOMOTIVE UK LIMITED

Period: 1999-02-01 ~ now
Company number: 00190018
Registered names
MARLING AUTOMOTIVE UK LIMITED - now
GLASS TAPES LIMITED - 1999-02-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,342,736 GBP2024-12-31
-1,342,736 GBP2023-12-31
Net Current Assets/Liabilities
-1,342,736 GBP2024-12-31
-1,342,736 GBP2023-12-31
Total Assets Less Current Liabilities
-1,342,736 GBP2024-12-31
-1,342,736 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-1,342,736 GBP2024-12-31
-1,342,736 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,342,836 GBP2024-12-31
-1,342,836 GBP2023-12-31
Equity
-1,342,736 GBP2024-12-31
-1,342,736 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MARLING AUTOMOTIVE UK LIMITED
    Info
    GLASS TAPES LIMITED - 1999-02-01
    Registered number 00190018
    Marling Mills, Nelson Street, Leek, Staffordshire ST13 6BB
    PRIVATE LIMITED COMPANY incorporated on 1923-05-16 (102 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.