Arvinmeritor Light Vehicle Systems (UK) Limited

Active00219220 Private limited company
Incorporated
27 January 1927 (99 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Meritor Hvbs Ltd
Grange Road
Cwmbran
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Limited, Wilmot-Breeden (Holdings) Limited · more companies
British
Born January 1983 (43)
Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Limited, Wilmot-Breeden (Holdings) Limited · more companies
South African
Born May 1979 (47)
Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Limited, Wilmot-Breeden (Holdings) Limited · more companies
British
Born January 1985 (41)
Director · Appointed 1 August 2024
Also at Meritor Aftermarket UK Limited, Arvinmeritor Limited, Wilmot-Breeden (Holdings) Limited · more companies
Italian
Born January 1981 (45)
Officer history (37 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
Resigned Ramos, Jose Arturo as Director
1 August 2024
Appointed Eyles, Melanie as Director
1 August 2024
Appointed Smith, Edward David as Director
1 August 2024
Appointed Holthouse, Amerigo, Mr. as Director
15 February 2024
Resigned Guy, Elizabeth Mary Anne as Director
1 January 2021
Appointed James, Huw David as Secretary
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 Guy, Elizabeth Mary Anne as Director
23 April 2018
Resigned Schaitkin, Mark as Director
23 April 2018
Appointed Ramos, Jose Arturo as Director
23 April 2018
Resigned Mcgregor, Scott as Director
5 February 2018
Appointed James, Huw David as Director
5 February 2018
Resigned Schmitter, Craig Sterling as Director
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
19 August 2013
Resigned Penzkofer, Brett as Director
19 August 2013
Appointed Mcgregor, Scott as Director
19 August 2013
Appointed Schaitkin, Mark as Director
19 August 2013
25 February 2013
Appointed Penzkofer, Brett as Director
11 February 2013
Resigned Nowlan, Kevin Anthony as Director
1 December 2011
Resigned Hopgood, Daniel Roy as Director
1 December 2011
Appointed Nowlan, Kevin Anthony as Director
15 November 2010
Appointed Lambe, Aiden Peter Michael as Secretary
15 November 2010
Resigned Tunstall, Lesley as Secretary
29 September 2010
Appointed Hopgood, Daniel Roy as Director
29 September 2010
Appointed Crable, John Allen Gretkierewicz as Director
29 September 2010
Appointed Schmitter, Craig Sterling as Director
29 September 2010
Resigned Cerny, Petr as Director
29 September 2010
Resigned Pearson, Nicholas Robert as Director
17 June 2008
Resigned Aghili, Aziz Seyed as Director
24 April 2008
Appointed Aghili, Aziz Seyed as Director
24 April 2008
Resigned Henderson, Deborah Deboer as Director
30 May 2007
Appointed Pearson, Nicholas Robert as Director
30 May 2007
Appointed Cerny, Petr as Director
30 May 2007
Resigned Johnson, Allan Howie Stanley as Director
16 May 2007
Appointed Tunstall, Lesley as Secretary
16 May 2007
Resigned Johnson, Allan Howie Stanley as Secretary
30 April 2007
Resigned Addington, Anthony John as Director
16 August 2006
Resigned Guy, Robert Joseph as Director
16 August 2006
Appointed Henderson, Deborah Deboer as Director
15 August 2006
Resigned Marty, Robert Stanley as Director
26 April 2004
Appointed Guy, Robert Joseph as Director
26 April 2004
Appointed Marty, Robert Stanley as Director
27 February 2004
Resigned Lewis, Thomas Francis as Director
28 April 2003
Resigned Pryor, Craig E as Director
3 April 2003
Appointed Lewis, Thomas Francis as Director
16 October 2001
Resigned Bennett, Mark Roderick as Director
16 October 2001
Appointed Addington, Anthony John as Director
29 October 1999
Resigned Marty, Robert Steven as Director
29 October 1999
Appointed Pryor, Craig E as Director
19 July 1999
Appointed Bennett, Mark Roderick as Director
1 July 1999
Resigned Addington, Anthony John as Director
14 August 1998
Resigned Deschamps, Alain as Director
30 September 1997
Resigned Ward Dyer, Robert Francis George as Secretary
30 September 1997
Appointed Johnson, Allan Howie Stanley as Secretary
4 November 1996
Appointed Marty, Robert Steven as Director
28 October 1996
Resigned Lamb, Jamison Douglas as Director
31 July 1996
Appointed Ward Dyer, Robert Francis George as Secretary
31 July 1996
Resigned Whitley, David Norman as Secretary
28 February 1994
Resigned Blenkinsop, Michael as Director
30 September 1993
Resigned Poile, Dominique as Director
20 August 1993
Appointed Lamb, Jamison Douglas as Director
26 April 1993
Appointed Blenkinsop, Michael 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. 00462909

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Meritor Holdings UK Ltd.
Arvin European Holdings (UK) Limited Owns 50–75% of shares
Meritor Heavy Vehicle Braking Systems (UK) Limited Owns 75–100% of shares
Wilmot-Breeden (Holdings) Limited Owns 75–100% of shares
Arvinmeritor Light Vehicle Systems (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£39,000)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £6,503,000 £6,498,000 £6,448,000 £6,420,000 £6,381,000
Balance sheet detail
20252024202320222021
Debtors£8,925,000£8,923,000£8,922,000£8,922,000£8,947,000
Creditors (< 1 year)£2,544,000£2,503,000£2,474,000£2,424,000£2,444,000
Net Current Assets£6,381,000£6,420,000£6,448,000£6,498,000£6,503,000
Shareholder Funds£6,381,000£6,420,000£6,448,000£6,498,000£6,503,000

Filings 208

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
30 June 2026Full accounts31 December 2025
3 October 2025Termination of appointment of a secretary
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
Show all 208 filings

Some other companies at this address

Wilmot-Breeden (Holdings) Limited

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Cheddleton
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