1
00947912 LIMITED - now
FT TECHNOLOGY LIMITED - 2017-09-11
ROCKWELL AUTOMATION LIMITED
- 2010-10-01
00947912 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
1995-08-31 ~ 1997-09-30
IIF 9 - Director → ME
2
ARVIN EUROPEAN HOLDINGS (UK) LIMITED
- now 03864157BROOMCO (1975) LIMITED - 2000-01-05
Arvinmeritor, Grange Road, Cwmbran, Gwent
Active Corporate (35 parents, 2 offsprings)
Officer
2002-03-06 ~ 2007-06-15
IIF 29 - Secretary → ME
3
ARVIN INTERNATIONAL (UK) LIMITED
- now 02314948FOLEYCREST LIMITED - 1989-01-23
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents, 2 offsprings)
Officer
2002-03-06 ~ 2007-06-11
IIF 30 - Secretary → ME
4
ARVIN MOTION CONTROL LIMITED
- now 03773109BROOMCO (1857) LIMITED - 1999-09-02
Grange Road, Cwmbran, South Wales
Active Corporate (33 parents)
Officer
2003-05-01 ~ 2007-05-25
IIF 32 - Secretary → ME
5
ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED
- now 02822398ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
ARDENDOVE LIMITED - 1993-12-16
Arvinmeritor, Grange Road, Cwmbran, Gwent
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2001-10-26
IIF 2 - Director → ME
2001-10-29 ~ 2007-06-20
IIF 34 - Secretary → ME
6
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
- now 00219220MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
- 2002-01-23
00219220ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
- 1997-09-30
00219220ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED
- 1995-06-05
00219220ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED
- 1993-04-07
00219220ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED
- 1988-10-26
00219220WILMOT-BREEDEN LIMITED
- 1986-05-13
00219220 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (38 parents)
Officer
~ 2007-05-30
IIF 6 - Director → ME
1997-09-30 ~ 2007-05-16
IIF 26 - Secretary → ME
7
MERITOR AUTOMOTIVE LIMITED
- 2003-07-30
01037897ROCKWELL INTERNATIONAL LIMITED
- 1997-08-04
01037897ROCKWELL INTERNATIONAL LIMITED
- 1997-08-01
01037897 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 2 offsprings)
Officer
1994-11-09 ~ 2007-04-19
IIF 1 - Director → ME
1997-09-30 ~ 2007-04-19
IIF 27 - Secretary → ME
8
ARVINMERITOR PENSION TRUSTEES LIMITED
- now 03345664MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED
- 2004-05-28
03345664WANSCO 346 LIMITED
- 1997-12-11
03345664 Grange Road, Cwmbran, Gwent
Active Corporate (43 parents)
Officer
1997-12-02 ~ 2007-01-25
IIF 23 - Director → ME
1997-12-02 ~ 2007-05-18
IIF 31 - Secretary → ME
9
BOEING DEFENCE UK LIMITED - now
ROCKWELL ASSEMBLIES LTD
- 1996-12-11
01290439ROCKWELL VALVES LIMITED
- 1989-03-31
01290439WILMOT BREEDEN GROUP SERVICES LIMITED
- 1981-12-31
01290439 25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
~ 1996-12-06
IIF 15 - Director → ME
10
CONEXANT SYSTEMS UK LIMITED - now
ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
- 1998-12-02
02117965ROCKWELL TELECOMMUNICATIONS LIMITED
- 1995-11-08
02117965ROCKWELL CMC LIMITED
- 1994-09-28
02117965COMMUNICATION MACHINERY CORPORATION LIMITED
- 1992-09-15
02117965RIVALSWAP LIMITED - 1987-08-19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1991-10-31 ~ 1997-09-30
IIF 13 - Director → ME
11
The Old Rectory, Kenchester, Herefordshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
HEREFORD ARTS IN ACTION LIMITED
02243832 Encore Enterprises Lugwardine Court, Lugwardine Court Orchard, Lugwardine, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2010-05-12 ~ 2013-11-13
IIF 36 - Director → ME
13
KLARIUS UK LIMITED - now
ARVIN REPLACEMENT PRODUCTS LIMITED
- 2007-09-07
02443626TIMAX UK LIMITED - 1998-06-11
ARVIN UK LIMITED - 1993-09-16
LEGIBUS 1474 LIMITED - 1989-12-22
The Manor Hosue 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-09-20 ~ 2007-04-20
IIF 11 - Director → ME
2005-07-15 ~ 2007-04-20
IIF 28 - Secretary → ME
14
MERITOR AFTERMARKET UK LIMITED - now
ARVINMERITOR CV AFTERMARKET LIMITED
- 2011-05-03
00092428MERITOR MAUDSLAY LIMITED
- 2000-09-14
00092428ROCKWELL AUTOMOTIVE (UK) LIMITED
- 1997-09-30
00092428ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
None, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents)
Officer
1994-03-10 ~ 2007-04-11
IIF 16 - Director → ME
1997-09-30 ~ 2007-04-11
IIF 38 - Secretary → ME
15
MERITOR AUTOMOTIVE EXPORT LIMITED
- now 00226407LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16
00226407LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
1999-01-29 ~ 2007-04-11
IIF 20 - Director → ME
1999-01-29 ~ 2007-04-11
IIF 33 - Secretary → ME
16
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
- now 036409413117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-13
03640941 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (39 parents)
Officer
1998-11-03 ~ 2007-04-12
IIF 21 - Director → ME
1998-11-03 ~ 2007-04-12
IIF 39 - Secretary → ME
17
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
- now 00921133ROR MERITOR (MANUFACTURING) LIMITED
- 1997-10-03
00921133ROR ROCKWELL (MANUFACTURING) LIMITED
- 1997-09-01
00921133RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
Grange Road, Cwmbran, Gwent
Active Corporate (27 parents)
Officer
1994-03-21 ~ 2007-05-18
IIF 3 - Director → ME
1997-09-30 ~ 2007-05-18
IIF 40 - Secretary → ME
18
MERITOR HEAVY VEHICLE SYSTEMS LIMITED
- now 00379136ROR MERITOR LIMITED
- 1997-10-03
00379136ROR ROCKWELL LIMITED
- 1997-09-01
00379136RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
None, Grange Road, Cwmbran, Gwent
Active Corporate (42 parents, 2 offsprings)
Officer
1996-09-25 ~ 2007-05-18
IIF 7 - Director → ME
1997-09-30 ~ 2007-05-18
IIF 37 - Secretary → ME
19
NICHOLSONS SILENCERS (1988) LIMITED
00160230 Pricewaterhouse Coopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2000-09-26 ~ now
IIF 22 - Director → ME
20
ROCKWELL EUROPEAN HOLDINGS LIMITED
- now 01498903ROCKWELL GRAPHIC SYSTEMS LIMITED
- 1997-08-01
01498903ROCKWELL U.K. LIMITED
- 1993-10-01
01498903FRAGILEKEY LIMITED
- 1980-12-31
01498903 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1997-09-30
IIF 12 - Director → ME
21
ROCKWELL INTERNATIONAL - now
ROCKWELL INTERNATIONAL LIMITED
- 2008-09-12
00487529ALLEN-BRADLEY INTERNATIONAL LIMITED
- 1997-08-01
00487529 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
~ 1997-09-30
IIF 4 - Director → ME
22
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
01104366 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
~ 1997-12-10
IIF 8 - Director → ME
23
APV BAKER PMC LIMITED - 1989-04-11
BAKER PERKINS PMC LIMITED - 1988-02-02
BAKER PERKINS LIMITED - 1985-04-01
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1993-11-18 ~ dissolved
IIF 19 - Director → ME
24
ROCKWELL PRINTING MACHINERY PLC
- now 00074214BAKER PERKINS HOLDINGS PLC
- 1985-09-01
00074214 4385, 00074214 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
~ now
IIF 18 - Director → ME
25
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
26
SIRALOP LIMITED - now
ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
ROCKWELL SWITCHING SYSTEMS LIMITED
- 1997-11-01
00509436SUMLOCK ANITA SERVICES LIMITED
- 1991-06-06
00509436RUF ORGANISATION LIMITED (THE)
- 1977-12-31
00509436 500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
~ 1997-09-30
IIF 10 - Director → ME
27
Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
Dissolved Corporate (19 parents)
Officer
~ 2007-05-29
IIF 14 - Director → ME
1997-09-30 ~ 2007-05-29
IIF 24 - Secretary → ME
28
WILMOT-BREEDEN (HOLDINGS) LIMITED
00462909 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 1 offspring)
Officer
~ 2007-05-30
IIF 5 - Director → ME
1997-09-30 ~ 2007-05-30
IIF 25 - Secretary → ME