MERITOR HEAVY VEHICLE SYSTEMS LIMITED - GWENT


Company Profile Company Filings

Overview

MERITOR HEAVY VEHICLE SYSTEMS LIMITED is a Private Limited Company from GWENT and has the status: Active.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED was incorporated 81 years ago on 03/03/1943 and has the registered number: 00379136. The accounts status is FULL and accounts are next due on 30/09/2024.

MERITOR HEAVY VEHICLE SYSTEMS LIMITED - GWENT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NONE, GRANGE ROAD
GWENT
NP44 3XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW DAVID JAMES Secretary 2021-01-01 CURRENT
ELIZABETH MARY ANNE GUY Sep 1983 British Director 2018-04-23 CURRENT
MR HUW DAVID JAMES Apr 1980 British Director 2016-06-01 CURRENT
MR JOSE RAMOS Nov 1970 American Director 2018-04-23 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-28 CURRENT
MELANIE JAYNE OGLEY Apr 1957 British Director 1992-11-18 UNTIL 1993-06-09 RESIGNED
MR ROGER HARRY STOREY Aug 1942 British Director RESIGNED
MR KEVIN ANTHONY NOWLAN Nov 1971 United States Director 2011-12-01 UNTIL 2013-02-11 RESIGNED
MR HUGORINUS CATHARINUS NUIJT Mar 1945 Dutch Director 2007-07-03 UNTIL 2010-03-01 RESIGNED
PRAKASH RAMCHAND MULCHANDANI Aug 1944 Us Citizen Director 1992-11-18 UNTIL 2000-11-13 RESIGNED
MR SCOTT MCGREGOR Feb 1973 American Director 2013-08-06 UNTIL 2018-04-23 RESIGNED
STANLEY THOMAS LUCKHURST Aug 1938 British Director RESIGNED
STEPHEN ANTHONY LUC Oct 1952 American Director 2003-10-29 UNTIL 2007-01-26 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Director 2004-12-08 UNTIL 2016-06-01 RESIGNED
MR HAROLD KRIVAN Feb 1944 American Director RESIGNED
MR BRETT EILANDER Secretary 2017-09-22 UNTIL 2017-11-06 RESIGNED
MR JOHN GARNER Dec 1935 Secretary RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary 1993-09-17 UNTIL 1996-07-31 RESIGNED
MR HUW DAVID JAMES Secretary 2016-06-01 UNTIL 2017-09-22 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Secretary 1997-09-30 UNTIL 2007-05-18 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Secretary 2007-05-18 UNTIL 2016-06-01 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 1997-09-30 RESIGNED
MR HUW DAVID JAMES Secretary 2017-11-06 UNTIL 2019-02-28 RESIGNED
MR CLIVE JAMES HARRUP Jun 1939 British Director 2001-04-23 UNTIL 2005-05-15 RESIGNED
MR RICHARD EDGAR THOMPSON Dec 1955 British Director 2007-04-11 UNTIL 2012-10-30 RESIGNED
PHILIP STUART BRITT Oct 1948 British Director 1996-09-25 UNTIL 2001-01-29 RESIGNED
SERGIO CARVALHO Feb 1957 Brazilian Director 2001-01-22 UNTIL 2007-05-31 RESIGNED
MR CHARLES L CHRISTMAN Sep 1975 American Director 2013-06-12 UNTIL 2013-08-06 RESIGNED
MR JOHN ALLEN GRETKIEREWICZ CRABLE Aug 1955 United States Director 2010-03-01 UNTIL 2013-06-12 RESIGNED
JAY CRAIG May 1960 Usa Director 2007-07-11 UNTIL 2010-03-01 RESIGNED
DAVID SLATER DERNBERGER Nov 1946 American Director 2000-06-22 UNTIL 2001-06-18 RESIGNED
MR HOWARD DUXBURY Apr 1952 British Director RESIGNED
MR BRETT PENZKOFER Oct 1969 American Director 2013-02-25 UNTIL 2013-06-12 RESIGNED
DAVID ROBERT HINCHLIFFE Feb 1961 Director 1996-02-28 UNTIL 2000-01-31 RESIGNED
MR DANIEL HOPGOOD Jun 1971 American Director 2010-03-01 UNTIL 2011-12-01 RESIGNED
MR STEPHEN MILNE HUMPHREY Oct 1944 American Director RESIGNED
MARK HARROP Oct 1963 British Director 2001-01-22 UNTIL 2004-12-08 RESIGNED
MR DONALD JESSE JONES Apr 1951 American Director RESIGNED
MR MARK SCHAITKIN Sep 1958 American Director 2013-06-12 UNTIL 2018-04-23 RESIGNED
MR ROGER HARRY STOREY Aug 1942 British Director 1996-03-19 UNTIL 1999-02-12 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director 1996-09-25 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arvinmeritor Limited 2016-08-11 Cwmbran   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
MERITOR AUTOMOTIVE EXPORT LIMITED GWENT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
WILMOT-BREEDEN (HOLDINGS) LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
ARVINMERITOR LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR A&ET LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED CWMBRAN Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.
ARVIN EUROPEAN HOLDINGS (UK) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
INTEVA PRODUCTS UK LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RET BUSINESS CONSULTING LIMITED MONMOUTH Dissolved... 70229 - Management consultancy activities other than financial management
MERITOR HOLDINGS UK LTD. CWMBRAN UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
RET BUSINESS CONSULTING 2019 LTD MONMOUTH WALES Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
MERITOR AFTERMARKET EUROPE LIMITED CWMBRAN UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED CWMBRAN UNITED KINGDOM Active SMALL 71129 - Other engineering activities
MERITOR AFTERMARKET SWITZERLAND AG ZURICH SWITZERLAND Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
ARVINMERITOR LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR A&ET LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED CWMBRAN Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.
ARVIN EUROPEAN HOLDINGS (UK) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.