MERITOR AFTERMARKET EUROPE LIMITED

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
Janiszewski, Stephane
Born in October 1968
Individual (2 offsprings)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
2
Stumpf, Will
Born in August 1978
Individual (1 offspring)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
3
Byrne, Anna Louise
Born in January 1983
Individual (14 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
4
Holthouse, Amerigo, Mr.
Born in January 1981
Individual (29 offsprings)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
5
CUMMINS INC.
500, Jackson Street, Box 3005, Columbus, Indiana, United States
Corporate (4 offsprings)
Person with significant control
2022-08-03 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
James, Huw David
Director Accounting And Financial Shared Services born in April 1980
Individual (1 offspring)
Officer
2020-12-02 ~ 2025-10-01
OF - Director → CIF 0
James, Huw David
Individual (1 offspring)
Officer
2021-01-01 ~ 2025-10-01
OF - Secretary → CIF 0
2
Ramos, Jose Arturo
Director born in November 1970
Individual (1 offspring)
Officer
2020-12-02 ~ 2024-08-23
OF - Director → CIF 0
3
Thompson, David Owen
Financial Controller born in July 1984
Individual
Officer
2020-12-02 ~ 2024-08-20
OF - Director → CIF 0
4
Vince, Thomas James
Co Secretary born in July 1991
Individual (9 offsprings)
Officer
2020-12-02 ~ 2020-12-02
OF - Director → CIF 0
5
Harrison, David Brian Roy
General Manager born in June 1968
Individual
Officer
2020-12-02 ~ 2024-08-20
OF - Director → CIF 0
6
MERITOR INC
2135, West Maple Road, Troy, Michigan, United States
Corporate
Person with significant control
2020-12-02 ~ 2022-08-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 223 offsprings)
Officer
2020-12-02 ~ 2025-06-02
PE - Secretary → CIF 0
Person with significant control
2020-12-02 ~ 2020-12-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-06-30

1 GBP2021-12-31

Net Assets/Liabilities

1 GBP2022-06-30

1 GBP2021-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-01-01 ~ 2022-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-01-01 ~ 2022-06-30

Equity

1 GBP2022-06-30

1 GBP2021-12-31

MERITOR AFTERMARKET EUROPE LIMITED
Info
Registered number 13057339
Grange Road, Cwmbran, Gwent NP44 3XU
PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.