Meritor Aftermarket UK Limited

Active00092428 Private limited company
Incorporated
7 March 1907 (119 years)
Previously known as
Arvinmeritor CV Aftermarket Limited (until 3 May 2011)
Meritor Maudslay Limited (until 14 September 2000)
Rockwell Automotive (UK) Limited (until 30 September 1997)
Earlier: Rockwell-Maudslay Limited
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Full
Region
Wales
Address
None
Grange Road
Cwmbran
Gwent
NP44 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (35 former)
1 October 2025
Resigned James, Huw David as Secretary
1 October 2025
Appointed Byrne, Anna Louise as Director
1 October 2025
Resigned James, Huw David as Director
1 August 2025
Appointed Marchbank, Nataly Dorothy as Director
1 August 2025
Appointed Bennett, Paul Michael as Director
1 August 2025
Resigned Eyles, Melanie as Director
1 August 2025
Resigned Smith, Edward David as Director
2 June 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 August 2024
Appointed Holthouse, Amerigo, Mr. as Director
1 August 2024
Appointed Smith, Edward David as Director
1 August 2024
Appointed Eyles, Melanie as Director
1 August 2024
Resigned Ramos, Jose Arturo as Director
16 November 2022
Resigned Scipioni, Tullio as Director
1 January 2021
Appointed James, Huw David as Secretary
1 December 2020
Appointed Scipioni, Tullio as Director
1 December 2020
Resigned Mcgregor, Scott as Director
28 February 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2019
Resigned James, Huw David as Secretary
23 April 2018
Appointed Ramos, Jose Arturo as Director
23 April 2018
Appointed Mcgregor, Scott as Director
23 April 2018
Resigned Nelson, Laurence as Director
23 April 2018
Resigned Schaitkin, Mark as Director
8 August 2016
Appointed Nelson, Laurence as Director
8 August 2016
Resigned Natarajan, Krishna as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Director
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
Appointed James, Huw David as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
4 December 2014
Appointed Schaitkin, Mark as Director
1 December 2014
Appointed Natarajan, Krishna as Director
1 December 2014
Resigned Agostinelli, Gianni as Director
28 August 2013
Resigned Christman, Charles L as Director
28 August 2013
Appointed Agostinelli, Gianni as Director
12 June 2013
Appointed Christman, Charles L as Director
12 June 2013
30 October 2012
Resigned Thompson, Richard Edgar as Director
20 August 2012
Resigned Stracke, Hans-Michael as Director
28 April 2011
Appointed Stracke, Hans-Michael as Director
1 March 2010
Resigned Nuijt, Hugorinus Catharinus as Director
1 March 2010
Appointed Crable, John Allen Gretkierewicz as Director
11 April 2007
Appointed Lambe, Aiden Peter Michael as Secretary
11 April 2007
Appointed Nuijt, Hugorinus Catharinus as Director
11 April 2007
Resigned Johnson, Allan Howie Stanley as Director
11 April 2007
Resigned Johnson, Allan Howie Stanley as Secretary
15 May 2005
Resigned Harrup, Clive James as Director
13 May 2005
Appointed Lambe, Aiden Peter Michael as Director
13 May 2005
Appointed Thompson, Richard Edgar as Director
16 May 2003
Appointed Harrup, Clive James as Director
16 May 2003
Resigned Kaskey, Dale Edward as Director
16 October 2001
Resigned Simmons, Alan Derek as Director
12 February 2001
Resigned Britt, Philip Stuart as Director
12 February 2001
Appointed Kaskey, Dale Edward as Director
12 February 2001
Appointed Simmons, Alan Derek as Director
13 November 2000
Resigned Mulchandani, Prakash Ramchand as Director
30 September 1997
Resigned Ward Dyer, Robert Francis George as Secretary
30 September 1997
Resigned Luckhurst, Stanley Thomas as Director
30 September 1997
Appointed Johnson, Allan Howie Stanley as Secretary
12 November 1996
Resigned Cohn, John David as Director
31 July 1996
Resigned Whitley, David Norman as Secretary
31 July 1996
Appointed Ward Dyer, Robert Francis George as Secretary
31 July 1996
Appointed Mulchandani, Prakash Ramchand as Director
31 July 1996
Appointed Britt, Philip Stuart as Director
14 June 1996
Resigned Batey, Brian as Director
24 March 1994
Resigned Duxbury, Howard as Director
10 March 1994
Appointed Johnson, Allan Howie Stanley as Director
10 March 1994
Appointed Batey, Brian as Director
9 June 1993
Resigned Ogley, Melanie Jayne as Director
13 November 1992
Resigned Krivan, Harold as Director
13 November 1992
Appointed Ogley, Melanie Jayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00379136

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arvinmeritor Pension Trustees Limited Owns 75–100% of shares
Meritor Heavy Vehicle Systems Limited Owns 75–100% of shares
Meritor Aftermarket UK Limited This company Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates7 August 2026
15 July 2026Full accounts31 December 2025
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a secretary
3 October 2025Termination of appointment of a director
Show all 185 filings

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