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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressN/a, Grange Road, Cwmbran, Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Addington, Anthony John
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
    icon of calendar 2001-10-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Lamb, Jamison Douglas
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1996-10-28
    OF - Director → CIF 0
  • 3
    Hopgood, Daniel Roy
    Finance Executive born in December 1971
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Crable, John Allen Gretkierewicz
    Lawyer born in August 1955
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-08-19
    OF - Director → CIF 0
  • 5
    Poile, Dominique
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-05-30
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 7
    James, Huw David
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 8
    Pryor, Craig E
    Vice-President/General Manager born in July 1949
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2003-04-28
    OF - Director → CIF 0
  • 9
    Bennett, Mark Roderick
    Director Of Finance born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-10-16
    OF - Director → CIF 0
  • 10
    Schmitter, Craig Sterling
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Blenkinsop, Michael
    Sales & Marketing Manager born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Mcgregor, Scott
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2018-04-23
    OF - Director → CIF 0
  • 14
    Henderson, Deborah Deboer
    Business Person born in January 1951
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-02-15
    OF - Director → CIF 0
  • 16
    Cerny, Petr
    Finance Director born in March 1967
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 17
    Schaitkin, Mark
    Assistant Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2018-04-23
    OF - Director → CIF 0
  • 18
    Aghili, Aziz Seyed
    Vice President And General Manager born in February 1959
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 19
    Deschamps, Alain
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 20
    Pearson, Nicholas Robert
    Director Of Operations born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 21
    Tunstall, Lesley
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 22
    Lewis, Thomas Francis
    Vice President And General Man born in October 1947
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 23
    Marty, Robert Steven
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 25
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 26
    Lambe, Aiden Peter Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 27
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 28
    Guy, Robert Joseph
    Vp Of Finance, Light Vehicle S born in March 1954
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2006-08-16
    OF - Director → CIF 0
  • 29
    Marty, Robert Stanley
    Vp & Gm Doors& Motion Controls born in April 1944
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2006-08-15
    OF - Director → CIF 0
  • 30
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 31
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 32
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-08-19
    OF - Director → CIF 0
  • 33
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Previous names
ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
WILMOT-BREEDEN LIMITED - 1986-05-13
ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
-39,000 GBP2024-12-31
-39,000 GBP2023-12-31
-39,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
9,000 GBP2024-12-31
Current
9,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31

  • ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
    Info
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1988-10-26
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1988-10-26
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1988-10-26
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1988-10-26
    Registered number 00219220
    icon of addressMeritor Hvbs Ltd, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1927-01-27 (98 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.