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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 27
  • 1
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1994-03-21 ~ 2007-05-18
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (30 offsprings)
    Officer
    1997-09-30 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 2
    Crable, John Allen Gretkierewicz
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Donald Jesse
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-14
    OF - Director → CIF 0
  • 5
    Schaitkin, Mark
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward Dyer, Robert Francis George
    Individual (35 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    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 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1999-03-12 ~ 2002-01-17
    OF - Director → CIF 0
  • 12
    Thompson, Richard Edgar
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2007-05-18 ~ 2012-10-30
    OF - Director → CIF 0
  • 13
    Harrop, Mark
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2004-11-25
    OF - Director → CIF 0
  • 14
    Krivan, Harold Edward
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-18
    OF - Director → CIF 0
  • 15
    Humphrey, Stephen Milne
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-03-08
    OF - Director → CIF 0
  • 16
    Garner, John
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 17
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    1993-09-17 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 19
    Storey, Roger Harry
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-02-28
    OF - Director → CIF 0
    1996-03-19 ~ 1999-03-12
    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
    Lambe, Aiden Peter Michael
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2004-11-17 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    Officer
    2007-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 22
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Nuijt, Hugorinus Catharinus
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Eyles, Melanie
    Born in December 1964
    Individual (76 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Duxbury, Howard
    Born in April 1952
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-18
    OF - Director → CIF 0
  • 26
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    - now 00379136
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    Meritor Heavy Vehicle Systems Limited, Grange Road, Cwmbran, Wales
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    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
  • 27
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

Period: 1997-10-03 ~ now
Company number: 00921133
Registered names
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - now
Recent 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
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-10-03
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1997-10-03
    Registered number 00921133
    Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1967-11-02 (58 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.