MARLEC ENGINEERING COMPANY LIMITED

Company summary

Company number: 01388473
Status: ACTIVE
Incorporated / age: 12 September 197848 years
Registered office: Rutland House, Trevithick Road, Corby, Northants, NN17 5XY
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 12:32 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
Rutland House, Trevithick Road, Corby, Northants, NN17 5XY
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
RUTLAND ELECTRIC FENCING COMPANY LIMITED
WILLENTOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Peter John ACTIVE	Director	06 Nov 2020		United Kingdom	August 1958	Rutland House, Trevithick Road, Corby, Northamptonshire, NN17 5XY, United Kingdom
DENNIS, Adrian George ACTIVE	Director	01 Apr 2023		United Kingdom	November 1964	Rutland House, Trevithick Road, Corby, Northants, NN17 5XY
SAYER, Christopher Andrew ACTIVE	Director	06 Nov 2020		United Kingdom	May 1956	Rutland House, Trevithick Road, Corby, Northamptonshire, NN17 5XY, United Kingdom
CASSIDY, Zoe Faye RESIGNED	Secretary	17 Feb 2021	19 Feb 2026			Rutland House, Trevithick Road, Corby, Northants, NN17 5XY
FAWKES, John Francis RESIGNED	Secretary		01 Apr 1995			24 Cold Overton Road, Langham, Oakham, Leicestershire, LE15 7JG
PUCACCO, Nicolino Nino RESIGNED	Secretary	01 Apr 1995	06 Nov 2020			2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ
AUCIELLO, Teresa RESIGNED	Director	01 Aug 1991	06 Nov 2020	England	January 1964	14 Highgrove Gardens, Stamford, Lincolnshire, PE9 2GR
FAWKES, Ian RESIGNED	Director		06 Nov 2020	England	January 1958	Stone Barn, Main Street, Wakerley, LE15 8PA, England
FAWKES, John Francis RESIGNED	Director		05 Apr 1996		August 1930	24 Cold Overton Road, Langham, Oakham, Leicestershire, LE15 7JG
PUCACCO, Nicolino Nino RESIGNED	Director	19 May 1992	06 Nov 2020	England	June 1961	Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
WESTCOTT, Adam D'Arcy Thomas RESIGNED	Director	03 Oct 2024	10 Apr 2026	England	October 1973	Rutland House, Trevithick Road, Corby, Northants, NN17 5XY

DAVIES, Peter John ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Rutland House, Trevithick Road, Corby, Northamptonshire, NN17 5XY, United Kingdom

DENNIS, Adrian George ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Rutland House, Trevithick Road, Corby, Northants, NN17 5XY

SAYER, Christopher Andrew ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Rutland House, Trevithick Road, Corby, Northamptonshire, NN17 5XY, United Kingdom

CASSIDY, Zoe Faye RESIGNED
Role: Secretary
Appointed on: 17 Feb 2021
Resigned on: 19 Feb 2026
Address: Rutland House, Trevithick Road, Corby, Northants, NN17 5XY

FAWKES, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 24 Cold Overton Road, Langham, Oakham, Leicestershire, LE15 7JG

PUCACCO, Nicolino Nino RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 06 Nov 2020
Address: 2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ

AUCIELLO, Teresa RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: January 1964
Address: 14 Highgrove Gardens, Stamford, Lincolnshire, PE9 2GR

FAWKES, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: January 1958
Address: Stone Barn, Main Street, Wakerley, LE15 8PA, England

FAWKES, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Date of birth: August 1930
Address: 24 Cold Overton Road, Langham, Oakham, Leicestershire, LE15 7JG

PUCACCO, Nicolino Nino RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1961
Address: Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England

WESTCOTT, Adam D'Arcy Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: October 1973
Address: Rutland House, Trevithick Road, Corby, Northants, NN17 5XY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.