MARPOSS LIMITED

Company summary

Company number: 01250477
Status: ACTIVE
Incorporated / age: 22 March 197650 years
Registered office: Leofric Business Park, Progress Way, Coventry, CV3 2TJ
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leofric Business Park, Progress Way, Coventry, CV3 2TJ
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
MARPOSS ELECTRONIC GAUGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILPOTT, Clare Louise ACTIVE	Secretary	31 Jan 2023				Leofric Business Park, Progress Way, Coventry, CV3 2TJ
BALESTRA, Marco ACTIVE	Director	01 Apr 2022		Italy	July 1973	Leofric Business Park, Progress Way, Coventry, CV3 2TJ
BEAUMONT, John Stuart ACTIVE	Director	01 Jul 2019		United Kingdom	July 1957	Leofric Business Park, Progress Way, Coventry, CV3 2TJ
BEDDOE, Robert Gerard RESIGNED	Secretary	01 Jul 2003	31 Aug 2014			3 Herringshaw Croft, Sutton Coldfield, West Midlands, B76 1HT
HEFFRON, John Joseph RESIGNED	Secretary		30 Jun 2003			16 Belvedere Road, Coventry, West Midlands, CV5 6PF
HOTCHIN, Mark Richard RESIGNED	Secretary	01 Sep 2014	31 Jan 2023			Leofric Business Park, Progress Way, Coventry, CV3 2TJ
ANDINA, Marco RESIGNED	Director		01 Jan 2006		September 1939	7 Rue Albert Gos, 120 6 Geneve, FOREIGN, Switzerland
BARBANERA, Giampiero RESIGNED	Director		30 Sep 1991		February 1953	31 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU
BELLUZZI, Paolo RESIGNED	Director	01 Sep 2008	31 Jan 2016	England	October 1972	17, Lady Grey Avenue, Heathcote, Warwick, CV34 6FH, England
BENASSI, Marino RESIGNED	Director	24 Jul 2019	01 Apr 2025	Germany	April 1968	Marposs Gmbh, Mercedesstrasse 10, 71384, Weinstadt, Germany
CARBONI, Alberto RESIGNED	Director	01 Mar 1996	31 Dec 2001		March 1955	1 Myton Gables Myton Road, Holioake Drive, Warwick, Warwickshire, CV34 6NF
HEFFRON, John Joseph RESIGNED	Director	01 Jan 2000	30 Sep 2004		February 1935	16 Belvedere Road, Coventry, West Midlands, CV5 6PF
RIGHI, Daniele RESIGNED	Director	01 Jan 2006	01 Apr 2022	Italy	August 1952	Via Petrarca, 44, 40136 Bologna, FOREIGN, Italy
RIGHI, Daniele RESIGNED	Director	01 Apr 1991	31 Dec 1996		August 1952	17 Highgrove, Coventry, West Midlands, CV4 8JJ
VOLLARO, Giuseppe RESIGNED	Director	01 Jul 2001	31 Dec 2008		May 1955	15 Miranda Drive, Warwick Gates, Warwick, Warwickshire, CV34 6FE
ZUNARELLI, Leonardo RESIGNED	Director	01 Feb 2016	31 Jul 2019	England	January 1956	Leofric Business Park, Progress Way, Coventry, CV3 2TJ

PHILPOTT, Clare Louise ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: Leofric Business Park, Progress Way, Coventry, CV3 2TJ

BALESTRA, Marco ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Italy
Date of birth: July 1973
Address: Leofric Business Park, Progress Way, Coventry, CV3 2TJ

BEAUMONT, John Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Leofric Business Park, Progress Way, Coventry, CV3 2TJ

BEDDOE, Robert Gerard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 31 Aug 2014
Address: 3 Herringshaw Croft, Sutton Coldfield, West Midlands, B76 1HT

HEFFRON, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: 16 Belvedere Road, Coventry, West Midlands, CV5 6PF

HOTCHIN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 31 Jan 2023
Address: Leofric Business Park, Progress Way, Coventry, CV3 2TJ

ANDINA, Marco RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Date of birth: September 1939
Address: 7 Rue Albert Gos, 120 6 Geneve, FOREIGN, Switzerland

BARBANERA, Giampiero RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: February 1953
Address: 31 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU

BELLUZZI, Paolo RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: October 1972
Address: 17, Lady Grey Avenue, Heathcote, Warwick, CV34 6FH, England

BENASSI, Marino RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 01 Apr 2025
Country of Residence: Germany
Date of birth: April 1968
Address: Marposs Gmbh, Mercedesstrasse 10, 71384, Weinstadt, Germany

CARBONI, Alberto RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 2001
Date of birth: March 1955
Address: 1 Myton Gables Myton Road, Holioake Drive, Warwick, Warwickshire, CV34 6NF

HEFFRON, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Sep 2004
Date of birth: February 1935
Address: 16 Belvedere Road, Coventry, West Midlands, CV5 6PF

RIGHI, Daniele RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Apr 2022
Country of Residence: Italy
Date of birth: August 1952
Address: Via Petrarca, 44, 40136 Bologna, FOREIGN, Italy

RIGHI, Daniele RESIGNED
Role: Director
Appointed on: 01 Apr 1991
Resigned on: 31 Dec 1996
Date of birth: August 1952
Address: 17 Highgrove, Coventry, West Midlands, CV4 8JJ

VOLLARO, Giuseppe RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2008
Date of birth: May 1955
Address: 15 Miranda Drive, Warwick Gates, Warwick, Warwickshire, CV34 6FE

ZUNARELLI, Leonardo RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: January 1956
Address: Leofric Business Park, Progress Way, Coventry, CV3 2TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 1990	Outstanding
24 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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