ARVINMERITOR PENSION TRUSTEES LIMITED - GWENT


Company Profile Company Filings

Overview

ARVINMERITOR PENSION TRUSTEES LIMITED is a Private Limited Company from GWENT and has the status: Active.
ARVINMERITOR PENSION TRUSTEES LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345664. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARVINMERITOR PENSION TRUSTEES LIMITED - GWENT

This company is listed in the following categories:
96090 - Other service activities 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

GRANGE ROAD
GWENT
NP44 3XU

This Company Originates in : United Kingdom
Previous trading names include:
MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED (until 28/05/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW DAVID JAMES Secretary 2021-01-01 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-28 CURRENT
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2023-07-12 CURRENT
ANTHONY JAMES CALVERT Sep 1949 British Director 2019-07-02 CURRENT
ELIZABETH MARY ANNE GUY Sep 1983 British Director 2019-03-01 CURRENT
MR PETER NAGEL Nov 1984 American Director 2022-12-07 CURRENT
MR RICHARD EDGAR THOMPSON Dec 1955 British Director 2021-05-01 CURRENT
MRS JOANNE SHEEN-MACLENNAN Feb 1972 British Director 2012-07-25 UNTIL 2012-12-27 RESIGNED
MR ANDREW CLIVE WATKINS Nov 1960 British Director 2009-10-19 UNTIL 2019-07-01 RESIGNED
CHRISTOPHER SALVATORE SANNA Oct 1957 British Director 1998-09-18 UNTIL 2001-03-31 RESIGNED
MR JULIAN SOLOMON ROSE Sep 1969 British Director 2022-12-07 UNTIL 2023-07-12 RESIGNED
MR GRAHAM HARTELL Aug 1956 British Director 2004-02-16 UNTIL 2007-05-18 RESIGNED
KIMBERLY KAYE RAYCE Aug 1973 American Director 2012-09-27 UNTIL 2015-01-30 RESIGNED
CRAIG E PRYOR Jul 1949 American Director 2000-06-19 UNTIL 2004-01-06 RESIGNED
ROBERT REYNOLDS Oct 1958 British Director 2001-04-30 UNTIL 2009-10-14 RESIGNED
LAURENCE DALE NELSON JR Dec 1983 American Director 2019-03-01 UNTIL 2022-05-12 RESIGNED
MS SARAH MONKS Feb 1978 British Director 2013-06-19 UNTIL 2015-06-17 RESIGNED
ROBERT NEALE MCMICHAEL Aug 1953 Usa Director 1999-10-20 UNTIL 2001-10-12 RESIGNED
MARY ALICE LEHMANN Sep 1959 Us Director 2004-05-12 UNTIL 2009-10-20 RESIGNED
MR MIKE LEI Jun 1970 American Director 2010-12-26 UNTIL 2022-12-07 RESIGNED
KIMBERLY KAYE RAYCE Aug 1973 American Director 2012-03-13 UNTIL 2012-06-12 RESIGNED
MR THOMAS A KEMPA Oct 1948 American Director 2010-12-03 UNTIL 2012-03-13 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director 1997-12-02 UNTIL 2007-01-25 RESIGNED
MR KEVIN ANTHONY NOWLAN Nov 1971 United States Director 2009-11-17 UNTIL 2010-12-26 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Secretary 2007-05-18 UNTIL 2016-06-01 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Secretary 1997-12-02 UNTIL 2007-05-18 RESIGNED
MR HUW DAVID JAMES Secretary 2016-06-01 UNTIL 2019-02-28 RESIGNED
DAVID JOHN BASSETT Jan 1948 British Director 2000-06-19 UNTIL 2001-03-16 RESIGNED
WWH COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-04-04 UNTIL 1997-12-02 RESIGNED
W W H COMPANY MANAGEMENT LIMITED Corporate Nominee Secretary 1997-04-04 UNTIL 1997-12-02 RESIGNED
RICHARD GREB May 1958 American Director 1997-12-02 UNTIL 2010-04-22 RESIGNED
LEONARD DAVIES Dec 1947 British Director 2007-10-01 UNTIL 2010-11-28 RESIGNED
ANTHONY LEE DAVEY Mar 1947 British Director 2004-02-16 UNTIL 2006-07-11 RESIGNED
MICHAEL CRAIG CAVEY Mar 1949 British Director 1997-12-02 UNTIL 1999-10-20 RESIGNED
MR MICHAEL JOSEPH CASEY Jul 1985 American Director 2018-06-15 UNTIL 2019-02-28 RESIGNED
MR MICHAEL JOSEPH CASEY Jul 1985 American Director 2022-05-12 UNTIL 2022-12-07 RESIGNED
BRIAN PATRICK CASEY Nov 1954 Usa Director 2003-08-26 UNTIL 2004-05-12 RESIGNED
ERIC BOURDERY Aug 1953 French Director 1997-12-02 UNTIL 1998-03-31 RESIGNED
MR ALAN DEREK SIMMONS Dec 1946 British Director 1997-12-02 UNTIL 2001-10-12 RESIGNED
MR CARL ANDERSON Aug 1969 American Director 2014-06-12 UNTIL 2018-06-29 RESIGNED
MR ANTHONY JOHN ADDINGTON Jan 1947 British Director 2001-10-12 UNTIL 2004-02-16 RESIGNED
ANTHONY JOHN ADDINGOTN Jan 1947 British Director 2006-08-17 UNTIL 2007-04-30 RESIGNED
RICHARD BERRY Oct 1954 British Director 2007-10-01 UNTIL 2009-10-02 RESIGNED
MS SALLY ANGELA HART Apr 1964 British Director 2009-11-17 UNTIL 2012-03-13 RESIGNED
MR CLIVE JAMES HARRUP Jun 1939 British Director 2011-03-03 UNTIL 2020-04-06 RESIGNED
MR PETER WARD HOWE Aug 1943 British Director 2007-10-01 UNTIL 2013-03-14 RESIGNED
FRANK ANDREW VOLTOLINA Sep 1960 Usa Director 2001-10-12 UNTIL 2003-06-16 RESIGNED
MR RICHARD EDGAR THOMPSON Dec 1955 British Director 2001-03-16 UNTIL 2012-10-30 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

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ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
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MERITOR HEAVY VEHICLE SYSTEMS LIMITED GWENT Active FULL 32990 - Other manufacturing n.e.c.
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CONTINENTAL TEVES UK LIMITED BLAENAU Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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.
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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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.
CAMLOC MOTION CONTROL LIMITED LEICESTER Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
RET BUSINESS CONSULTING LIMITED MONMOUTH Dissolved... 70229 - Management consultancy activities other than financial management
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RET BUSINESS CONSULTING 2019 LTD MONMOUTH WALES Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARVINMERITOR PENSION TRUSTEES LIMITED 2023-07-07 31-12-2022 £2 equity
Dormant Company Accounts - ARVINMERITOR PENSION TRUSTEES LIMITED 2022-06-21 30-09-2021 £2 equity
Dormant Company Accounts - ARVINMERITOR PENSION TRUSTEES LIMITED 2021-06-16 30-09-2020 £2 equity
Dormant Company Accounts - ARVINMERITOR PENSION TRUSTEES LIMITED 2020-06-05 30-09-2019 £2 equity
ARVINMERITOR PENSION TRUSTEES LIMITED 2019-04-05 30-09-2018 £2 equity

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