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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
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    ROR MERITOR LIMITED - 1997-10-03
    icon of addressMeritor Heavy Vehicle Systems Limited, Grange Road, Cwmbran, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -119,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Luckhurst, Stanley Thomas
    Business Executive born in August 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Duxbury, Howard
    Managing Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 3
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Johnson, Allan Howie Stanley
    European Council born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 2007-05-18
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 5
    Garner, John
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Secretary → CIF 0
  • 6
    James, Huw David
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 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
  • 7
    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
  • 8
    Harrop, Mark
    Financial Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    Storey, Roger Harry
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
    Storey, Roger Harry
    Company Director born in August 1942
    Individual
    icon of calendar 1996-03-19 ~ 1999-03-12
    OF - Director → CIF 0
  • 11
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Jones, Donald Jesse
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 13
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2002-01-17
    OF - Director → CIF 0
  • 14
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Lambe, Aiden Peter Michael
    Financial Controller born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 17
    Krivan, Harold Edward
    Company Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 18
    Humphrey, Stephen Milne
    Division President born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Director → CIF 0
  • 19
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 22
    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

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

Previous names
RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 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
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Equity
Called up share capital
28,000 GBP2024-12-31
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-15,000 GBP2024-12-31
-15,000 GBP2023-12-31
-15,000 GBP2022-12-31
Equity
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-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 to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

  • MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
    Info
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    ROR MERITOR (MANUFACTURING) LIMITED - 1993-06-23
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Registered number 00921133
    icon of addressGrange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1967-11-02 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.