1
ALAMBE FINANCIAL SERVICES LIMITED
14778506 53 Castle Oak, Usk, Wales
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
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
2009-03-26 ~ 2016-06-01
IIF 21 - Director → ME
2007-06-15 ~ 2016-06-01
IIF 4 - 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
2007-06-11 ~ 2016-06-01
IIF 26 - Director → ME
2007-06-11 ~ 2016-06-01
IIF 5 - Secretary → ME
4
ARVIN MOTION CONTROL LIMITED
- now 03773109BROOMCO (1857) LIMITED - 1999-09-02
Grange Road, Cwmbran, South Wales
Active Corporate (33 parents)
Officer
2011-11-28 ~ 2016-06-01
IIF 25 - Director → ME
2011-11-28 ~ 2016-06-01
IIF 1 - Secretary → ME
5
ARVINMERITOR A&ET LIMITED
- now 02796324ARVIN EXHAUST LTD - 2002-07-12
ARVIN-CHESWICK UK LTD. - 1995-02-10
FLINTGROVE LIMITED - 1993-06-10
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (29 parents)
Officer
2007-06-11 ~ 2016-06-01
IIF 24 - Director → ME
2007-06-11 ~ 2016-06-01
IIF 2 - Secretary → ME
6
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
2007-06-20 ~ dissolved
IIF 3 - Secretary → ME
7
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
- now 00219220MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
WILMOT-BREEDEN LIMITED - 1986-05-13
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (38 parents)
Officer
2010-11-15 ~ 2016-06-01
IIF 18 - Secretary → ME
8
MERITOR AUTOMOTIVE LIMITED - 2003-07-30
ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 2 offsprings)
Officer
2007-10-04 ~ 2016-06-01
IIF 6 - Secretary → ME
9
ARVINMERITOR PENSION TRUSTEES LIMITED
- now 03345664MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
WANSCO 346 LIMITED - 1997-12-11
Grange Road, Cwmbran, Gwent
Active Corporate (43 parents)
Officer
2007-05-18 ~ 2016-06-01
IIF 10 - Secretary → ME
10
LAWRENCE AUTOMOTIVE HOLDINGS LIMITED
07826404 Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthsire, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-28 ~ dissolved
IIF 17 - Secretary → ME
11
LAWRENCE AUTOMOTIVE INTERIORS (VMC) LIMITED
07311764 Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
Dissolved Corporate (16 parents)
Officer
2018-09-10 ~ 2023-01-25
IIF 30 - Director → ME
2016-09-28 ~ 2023-01-25
IIF 16 - Secretary → ME
12
LAWRENCE AUTOMOTIVE INTERIORS LIMITED
07883216 Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 15 - Secretary → ME
13
MATIKON TRIM LTD - now
NORTHERN AUTOMOTIVE SYSTEMS LIMITED
- 2025-07-21
02776653NORTHERN ENGRAVING GRAPHICS LIMITED - 1997-07-31
NORTHERN ENGRAVING (GRAPHICS) LIMITED - 1992-12-24
NORTHERN ENGRAVING PRIMOGRAPHIC LIMITED - 1992-12-23
Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
Active Corporate (33 parents, 1 offspring)
Officer
2018-09-06 ~ 2023-01-25
IIF 31 - Director → ME
2016-09-28 ~ 2023-01-25
IIF 14 - Secretary → ME
14
MERITOR AFTERMARKET UK LIMITED
- now 00092428ARVINMERITOR CV AFTERMARKET LIMITED
- 2011-05-03
00092428MERITOR 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)
Officer
2005-05-13 ~ 2016-06-01
IIF 27 - Director → ME
2007-04-11 ~ 2016-06-01
IIF 11 - Secretary → ME
15
MERITOR AUTOMOTIVE EXPORT LIMITED
- now 00226407LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
2007-04-11 ~ 2016-06-01
IIF 29 - Director → ME
2007-04-11 ~ 2008-07-15
IIF 12 - Secretary → ME
2011-09-09 ~ 2016-06-01
IIF 19 - Secretary → ME
16
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
- now 036409413117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (39 parents)
Officer
2004-12-08 ~ 2016-06-01
IIF 23 - Director → ME
2007-04-12 ~ 2009-07-16
IIF 8 - Secretary → ME
17
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
- now 00921133ROR 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)
Officer
2004-11-17 ~ 2016-06-01
IIF 28 - Director → ME
2007-05-18 ~ 2016-06-01
IIF 9 - Secretary → ME
18
MERITOR HEAVY VEHICLE SYSTEMS LIMITED
- now 00379136ROR MERITOR LIMITED - 1997-10-03
ROR ROCKWELL LIMITED - 1997-09-01
RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
None, Grange Road, Cwmbran, Gwent
Active Corporate (42 parents, 2 offsprings)
Officer
2004-12-08 ~ 2016-06-01
IIF 22 - Director → ME
2007-05-18 ~ 2016-06-01
IIF 7 - Secretary → ME
19
NORTHERN AUTOMOTIVE LIMITED
- now 02760925NORTHERN ENGRAVING LIMITED - 1997-07-31
Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, Wales
Dissolved Corporate (20 parents)
Officer
2016-09-28 ~ dissolved
IIF 13 - Secretary → ME
20
Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
Dissolved Corporate (19 parents)
Officer
2010-11-26 ~ dissolved
IIF 33 - Secretary → ME
21
WILMOT-BREEDEN (HOLDINGS) LIMITED
00462909 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 1 offspring)
Officer
2010-11-26 ~ 2016-06-01
IIF 32 - Secretary → ME