Meritor Heavy Vehicle Systems (Manufacturing) Limited

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Company number
00921133
Status
Active
Registered address
Grange Road, Cwmbran, Gwent, Np44 3xu
Incorporated
2 November 1967
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bennett, Paul Michael
    Director
    Nationality: British · Residence: England · Appointed: 2025-08-01
    • Paul Michael BENNETT — Officer, appointed 2025-08-01
    • Paul Michael BENNETT — Officer, appointed 2025-08-01
    • Paul Michael BENNETT — Officer, appointed 2025-08-01
  • Byrne, Anna Louise
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-01
    • Anna Louise BYRNE — Officer, appointed 2025-10-01
    • Anna Louise BYRNE — Officer, appointed 2025-10-01
    • Anna Louise BYRNE — Officer, appointed 2025-10-01
  • Holthouse, Amerigo, Mr.
    Director
    Nationality: Italian · Residence: United Kingdom · Appointed: 2024-08-01
    • Amerigo HOLTHOUSE — Officer, appointed 2024-08-22
    • Amerigo HOLTHOUSE — Officer, appointed 2024-08-01
    • Amerigo HOLTHOUSE — Officer, appointed 2024-08-01
  • Marchbank, Nataly Dorothy
    Director
    Nationality: South African · Residence: England · Appointed: 2025-08-01
    • Nataly Dorothy MARCHBANK — Officer, appointed 2025-08-01
    • Nataly Dorothy MARCHBANK — Officer, appointed 2025-08-01
    • Nataly Dorothy MARCHBANK — Officer, appointed 2025-08-01
  • Garner, John
    Secretary
    Nationality: British · Resigned: 1993-09-17
    • John GARNER — Officer, appointed 1995-02-10, resigned 1997-01-21
    • John GARNER — Officer, resigned 1993-09-17
    • John GARNER — Officer, resigned 1993-09-17

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-06-01 · Type: CS01
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2026-05-08 · Type: SH19
  • legacy
    Date: 2026-05-08 · Type: SH20
  • legacy
    Date: 2026-05-08 · Type: CAP-SS
  • resolution
    Date: 2026-05-08 · Type: RESOLUTIONS
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-03 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-10-03 · Type: TM01

PSC / Beneficial Ownership

  • Meritor Heavy Vehicle Systems Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-08-11

Previous Company Names

  • ROR MERITOR (MANUFACTURING) LIMITED
    Effective from 1997-09-01 · Ceased 1997-10-03
  • ROR ROCKWELL (MANUFACTURING) LIMITED
    Effective from 1993-06-23 · Ceased 1997-09-01
  • RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED
    Effective from 1967-11-02 · Ceased 1993-06-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 92 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - UK Company Risk Report