MERITOR AFTERMARKET UK LIMITED - GWENT


Company Profile Company Filings

Overview

MERITOR AFTERMARKET UK LIMITED is a Private Limited Company from GWENT and has the status: Active.
MERITOR AFTERMARKET UK LIMITED was incorporated 117 years ago on 07/03/1907 and has the registered number: 00092428. The accounts status is FULL and accounts are next due on 30/09/2024.

MERITOR AFTERMARKET UK LIMITED - GWENT

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

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
Previous trading names include:
ARVINMERITOR CV AFTERMARKET LIMITED (until 03/05/2011)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW DAVID JAMES Secretary 2021-01-01 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
MR MARK SCHAITKIN Sep 1958 American Director 2014-12-04 UNTIL 2018-04-23 RESIGNED
MR HANS-MICHAEL STRACKE Apr 1970 German Director 2011-04-28 UNTIL 2012-08-20 RESIGNED
MELANIE JAYNE OGLEY Apr 1957 British Director 1992-11-13 UNTIL 1993-06-09 RESIGNED
MR TULLIO SCIPIONI May 1981 Italian Director 2020-12-01 UNTIL 2022-11-16 RESIGNED
MR LAURENCE NELSON Dec 1983 American Director 2016-08-08 UNTIL 2018-04-23 RESIGNED
MR KRISHNA NATARAJAN May 1978 Indian Director 2014-12-01 UNTIL 2016-08-08 RESIGNED
PRAKASH RAMCHAND MULCHANDANI Aug 1944 Us Citizen Director 1996-07-31 UNTIL 2000-11-13 RESIGNED
MR SCOTT MCGREGOR Feb 1973 American Director 2018-04-23 UNTIL 2020-12-01 RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary RESIGNED
MR HUGORINUS CATHARINUS NUIJT Mar 1945 Dutch Director 2007-04-11 UNTIL 2010-03-01 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 1997-09-30 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Secretary 2007-04-11 UNTIL 2016-06-01 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Secretary 1997-09-30 UNTIL 2007-04-11 RESIGNED
MR HUW DAVID JAMES Secretary 2016-06-01 UNTIL 2019-02-28 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Director 2005-05-13 UNTIL 2016-06-01 RESIGNED
MR ALAN DEREK SIMMONS Dec 1946 British Director 2001-02-12 UNTIL 2001-10-16 RESIGNED
STANLEY THOMAS LUCKHURST Aug 1938 British Director RESIGNED
MR CLIVE JAMES HARRUP Jun 1939 British Director 2003-05-16 UNTIL 2005-05-15 RESIGNED
MR HAROLD KRIVAN Feb 1944 American Director RESIGNED
DALE EDWARD KASKEY Mar 1944 Usa Director 2001-02-12 UNTIL 2003-05-16 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director 1994-03-10 UNTIL 2007-04-11 RESIGNED
MR HOWARD DUXBURY Apr 1952 British Director RESIGNED
MR JOHN ALLEN GRETKIEREWICZ CRABLE Aug 1955 United States Director 2010-03-01 UNTIL 2013-06-12 RESIGNED
MR JOHN DAVID COHN Oct 1954 American Director RESIGNED
MR CHARLES L CHRISTMAN Sep 1975 American Director 2013-06-12 UNTIL 2013-08-28 RESIGNED
PHILIP STUART BRITT Oct 1948 British Director 1996-07-31 UNTIL 2001-02-12 RESIGNED
BRIAN BATEY May 1946 British Director 1994-03-10 UNTIL 1996-06-14 RESIGNED
MR GIANNI AGOSTINELLI Apr 1974 American Director 2013-08-28 UNTIL 2014-12-01 RESIGNED
MR RICHARD EDGAR THOMPSON Dec 1955 British Director 2005-05-13 UNTIL 2012-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meritor Heavy Vehicle Systems Limited 2016-08-07 Cwmbran   Gwent 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
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.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED GWENT Active FULL 32990 - Other manufacturing n.e.c.
WILMOT-BREEDEN (HOLDINGS) LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
ROCKWELL COLLINS UK LIMITED WOKINGHAM ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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.
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
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
WILMOT-BREEDEN (HOLDINGS) LIMITED CWMBRAN 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.
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.
MERITOR HOLDINGS UK LTD. CWMBRAN UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
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