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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 42
  • 1
    Harrop, Mark
    Financial Controller born in October 1963
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Storey, Roger Harry
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
    Storey, Roger Harry
    Company Director born in August 1942
    Individual (3 offsprings)
    1996-03-19 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    1993-09-17 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    Jones, Donald Jesse
    Finance Director born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 6
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2017-09-22
    OF - Secretary → CIF 0
    2017-11-06 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 7
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Luc, Stephen Anthony
    Business Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Duxbury, Howard
    Managing Director born in April 1952
    Individual (12 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 12
    Mulchandani, Prakash Ramchand
    General Manager Trailer Products born in August 1944
    Individual (2 offsprings)
    Officer
    1992-11-18 ~ 2000-11-13
    OF - Director → CIF 0
  • 13
    Mcgregor, Scott
    Director Of Finance born in February 1973
    Individual (4 offsprings)
    Officer
    2013-08-06 ~ 2018-04-23
    OF - Director → CIF 0
  • 14
    Harrup, Clive James
    Director Axles Europe born in June 1939
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2005-05-15
    OF - Director → CIF 0
  • 15
    Eyles, Melanie
    Director born in December 1964
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Luckhurst, Stanley Thomas
    Business Executive born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Christman, Charles L
    Finance Executive born in September 1975
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2013-08-06
    OF - Director → CIF 0
  • 18
    Dernberger, David Slater
    Site Manager born in November 1946
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2001-06-18
    OF - Director → CIF 0
  • 19
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-06-12
    OF - Director → CIF 0
  • 20
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Britt, Philip Stuart
    Plant Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 2001-01-29
    OF - Director → CIF 0
  • 22
    Garner, John
    Individual (3 offsprings)
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 23
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (28 offsprings)
    Officer
    1996-09-25 ~ 2007-05-18
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 24
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 25
    Craig, Jay
    Finance born in May 1960
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 26
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Eilander, Brett
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 29
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Lambe, Aiden Peter Michael
    European Financial Controller born in May 1970
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (21 offsprings)
    Officer
    2007-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 31
    Ogley, Melanie Jayne
    Plant Manager born in April 1957
    Individual (5 offsprings)
    Officer
    1992-11-18 ~ 1993-06-09
    OF - Director → CIF 0
  • 32
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 33
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 34
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 35
    Krivan, Harold Edward
    Company Executive born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 36
    Humphrey, Stephen Milne
    Division President born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 37
    Hopgood, Daniel
    Vp & Assistant Controller born in June 1971
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 38
    Hinchliffe, David Robert
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Carvalho, Sergio
    Vice President General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 40
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 41
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 42
    ARVINMERITOR LIMITED
    - now 01037897
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Arvinmeritor Limited, Grange Road, Cwmbran, Wales
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERITOR HEAVY VEHICLE SYSTEMS LIMITED

Period: 1997-10-03 ~ now
Company number: 00379136
Registered names
MERITOR HEAVY VEHICLE SYSTEMS LIMITED - now 03640941... (more)
ROR MERITOR LIMITED - 1997-10-03
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
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 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
-10,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-10,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Fixed Assets
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-130,000 GBP2024-12-31
-136,000 GBP2023-12-31
Total Assets Less Current Liabilities
-103,000 GBP2024-12-31
-109,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-119,000 GBP2024-12-31
-109,000 GBP2023-12-31
Equity
Called up share capital
53,000 GBP2024-12-31
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Retained earnings (accumulated losses)
-172,000 GBP2024-12-31
-162,000 GBP2023-12-31
-161,000 GBP2022-12-31
Equity
-119,000 GBP2024-12-31
-109,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
Amounts invested in assets
Non-current
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
130,000 GBP2024-12-31
136,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
130,000 GBP2024-12-31
136,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
16,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,618,000 shares2024-12-31
52,618,000 shares2023-12-31

Related profiles found in government register
  • MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    Info
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-10-03
    RUBERY OWEN-ROCKWELL LIMITED - 1997-10-03
    Registered number 00379136
    None, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1943-03-03 (83 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    S
    Registered number 00379136
    Meritor Heavy Vehicle Systems Limited, Grange Road, Cwmbran, Wales, NP44 3XU
    Company in Companies House, United Kingdom
    CIF 1
  • MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    S
    Registered number 00379136
    N/a, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERITOR AFTERMARKET UK LIMITED
    - now 00092428
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents)
    Person with significant control
    2016-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
    - now 00921133 00379136... (more)
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Active Corporate (27 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.