ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - CWMBRAN


Company Profile Company Filings

Overview

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED was incorporated 97 years ago on 27/01/1927 and has the registered number: 00219220. The accounts status is FULL and accounts are next due on 30/09/2024.

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - CWMBRAN

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

MERITOR HVBS LTD
CWMBRAN
GWENT
NP44 3XU

This Company Originates in : United Kingdom

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 2018-02-05 CURRENT
MR JOSE RAMOS Nov 1970 American Director 2018-04-23 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-28 CURRENT
NICHOLAS ROBERT PEARSON Dec 1956 British Director 2007-05-30 UNTIL 2010-09-29 RESIGNED
CRAIG E PRYOR Jul 1949 American Director 1999-10-29 UNTIL 2003-04-28 RESIGNED
MR KEVIN ANTHONY NOWLAN Nov 1971 United States Director 2011-12-01 UNTIL 2013-02-11 RESIGNED
MR DOMINIQUE POILE Nov 1952 French Director RESIGNED
ROBERT STEVEN MARTY Apr 1944 British Director 1996-11-04 UNTIL 1999-10-29 RESIGNED
ROBERT STANLEY MARTY Apr 1944 Us Director 2004-04-26 UNTIL 2006-08-15 RESIGNED
THOMAS FRANCIS LEWIS Oct 1947 American Director 2003-04-03 UNTIL 2004-02-27 RESIGNED
JAMISON DOUGLAS LAMB Nov 1941 British Director 1993-08-20 UNTIL 1996-10-28 RESIGNED
MR SCOTT MCGREGOR Feb 1973 American Director 2013-08-19 UNTIL 2018-04-23 RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 1997-09-30 RESIGNED
LESLEY TUNSTALL British Secretary 2007-05-16 UNTIL 2010-11-15 RESIGNED
MR AIDEN PETER MICHAEL LAMBE Secretary 2010-11-15 UNTIL 2016-06-01 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Secretary 1997-09-30 UNTIL 2007-05-16 RESIGNED
MR HUW DAVID JAMES Secretary 2016-06-01 UNTIL 2019-02-28 RESIGNED
MR BRETT PENZKOFER Oct 1969 American Director 2013-02-25 UNTIL 2013-08-19 RESIGNED
MR DANIEL ROY HOPGOOD Dec 1971 American Director 2010-09-29 UNTIL 2011-12-01 RESIGNED
MR MARK SCHAITKIN Sep 1958 American Director 2013-08-19 UNTIL 2018-04-23 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director RESIGNED
MR ALAIN DESCHAMPS Jan 1944 French Director RESIGNED
DEBORAH DEBOER HENDERSON Jan 1951 Usa Director 2006-08-16 UNTIL 2008-04-24 RESIGNED
ROBERT JOSEPH GUY Mar 1954 Us Director 2004-04-26 UNTIL 2006-08-16 RESIGNED
ELIZABETH MARY ANNE GUY Sep 1983 British Director 2018-04-23 UNTIL 2024-02-15 RESIGNED
MR JOHN ALLEN GRETKIEREWICZ CRABLE Aug 1955 United States Director 2010-09-29 UNTIL 2013-08-19 RESIGNED
PETR CERNY Mar 1967 Czech Director 2007-05-30 UNTIL 2010-09-29 RESIGNED
MR MICHAEL BLENKINSOP Jul 1955 English Director 1993-04-26 UNTIL 1994-02-28 RESIGNED
MARK RODERICK BENNETT Oct 1962 British Director 1999-07-19 UNTIL 2001-10-16 RESIGNED
AZIZ SEYED AGHILI Feb 1959 United States Director 2008-04-24 UNTIL 2008-06-17 RESIGNED
MR ANTHONY JOHN ADDINGTON Jan 1947 British Director RESIGNED
MR ANTHONY JOHN ADDINGTON Jan 1947 British Director 2001-10-16 UNTIL 2007-04-30 RESIGNED
MR CRAIG STERLING SCHMITTER Mar 1959 American Director 2010-09-29 UNTIL 2018-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmot-Breeden (Holdings) 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
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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.
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.
COOPER-STANDARD AUTOMOTIVE UK LIMITED COVENTRY Active FULL 70100 - Activities of head offices
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.
BLENKINSOP CONSULTING LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical 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
MERITOR AFTERMARKET SWITZERLAND AG ZURICH SWITZERLAND Active NO ACCOUNTS FILED None Supplied
FAWCETT CHRISTIE INTERNATIONAL LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ARVINMERITOR_LIGHT_VEHICL - Accounts 2023-07-01 31-12-2022 £6,498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other 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