Meritor Heavy Vehicle Systems Limited

Active00379136 Private limited company
Incorporated
3 March 1943 (83 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
British
Born January 1983 (43)
Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
British
Born January 1985 (41)
Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
South African
Born May 1979 (47)
Director · Appointed 1 August 2024
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
Italian
Born January 1981 (45)
Officer history (43 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 Bennett, Paul Michael as Director
1 August 2025
Appointed Marchbank, Nataly Dorothy 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 Holthouse, Amerigo, Mr. as Director
1 August 2024
Appointed Eyles, Melanie as Director
1 August 2024
Appointed Smith, Edward David 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
Appointed Ramos, Jose Arturo as Director
23 April 2018
Resigned Schaitkin, Mark as Director
23 April 2018
Resigned Mcgregor, Scott as Director
6 November 2017
Appointed James, Huw David as Secretary
6 November 2017
Resigned Eilander, Brett as Secretary
22 September 2017
Appointed Eilander, Brett as Secretary
22 September 2017
Resigned James, Huw David as Secretary
1 June 2016
Appointed James, Huw David as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
1 June 2016
Resigned Lambe, Aiden Peter Michael as Director
1 June 2016
Appointed James, Huw David as Secretary
6 August 2013
Appointed Mcgregor, Scott as Director
6 August 2013
Resigned Christman, Charles L as Director
12 June 2013
Resigned Penzkofer, Brett as Director
12 June 2013
Appointed Schaitkin, Mark as Director
12 June 2013
12 June 2013
Appointed Christman, Charles L as Director
25 February 2013
Appointed Penzkofer, Brett as Director
11 February 2013
Resigned Nowlan, Kevin Anthony as Director
30 October 2012
Resigned Thompson, Richard Edgar as Director
1 December 2011
Appointed Nowlan, Kevin Anthony as Director
1 December 2011
Resigned Hopgood, Daniel as Director
1 March 2010
Resigned Nuijt, Hugorinus Catharinus as Director
1 March 2010
Resigned Craig, Jay as Director
1 March 2010
Appointed Crable, John Allen Gretkierewicz as Director
1 March 2010
Appointed Hopgood, Daniel as Director
11 July 2007
Appointed Craig, Jay as Director
3 July 2007
Appointed Nuijt, Hugorinus Catharinus as Director
31 May 2007
Resigned Carvalho, Sergio as Director
18 May 2007
Resigned Johnson, Allan Howie Stanley as Director
18 May 2007
Appointed Lambe, Aiden Peter Michael as Secretary
18 May 2007
Resigned Johnson, Allan Howie Stanley as Secretary
11 April 2007
Appointed Thompson, Richard Edgar as Director
26 January 2007
Resigned Luc, Stephen Anthony as Director
15 May 2005
Resigned Harrup, Clive James as Director
8 December 2004
Resigned Harrop, Mark as Director
8 December 2004
Appointed Lambe, Aiden Peter Michael as Director
29 October 2003
Appointed Luc, Stephen Anthony as Director
18 June 2001
Resigned Dernberger, David Slater as Director
23 April 2001
Appointed Harrup, Clive James as Director
29 January 2001
Resigned Britt, Philip Stuart as Director
22 January 2001
Appointed Harrop, Mark as Director
22 January 2001
Appointed Carvalho, Sergio as Director
13 November 2000
Resigned Mulchandani, Prakash Ramchand as Director
22 June 2000
Appointed Dernberger, David Slater as Director
31 January 2000
Resigned Hinchliffe, David Robert as Director
12 February 1999
Resigned Storey, Roger Harry as Director
30 September 1997
Appointed Johnson, Allan Howie Stanley as Secretary
30 September 1997
Resigned Luckhurst, Stanley Thomas as Director
30 September 1997
Resigned Ward Dyer, Robert Francis George as Secretary
25 September 1996
Appointed Britt, Philip Stuart as Director
25 September 1996
Appointed Johnson, Allan Howie Stanley as Director
31 July 1996
Resigned Whitley, David Norman as Secretary
31 July 1996
Appointed Ward Dyer, Robert Francis George as Secretary
19 March 1996
Appointed Storey, Roger Harry as Director
28 February 1996
Appointed Hinchliffe, David Robert as Director
28 February 1996
Resigned Storey, Roger Harry as Director
8 March 1994
Resigned Humphrey, Stephen Milne as Director
17 September 1993
Resigned Garner, John as Secretary
17 September 1993
Appointed Whitley, David Norman as Secretary
9 June 1993
Resigned Ogley, Melanie Jayne as Director
14 May 1993
Resigned Jones, Donald Jesse as Director
18 November 1992
Appointed Mulchandani, Prakash Ramchand as Director
18 November 1992
Resigned Krivan, Harold Edward as Director
18 November 1992
Resigned Duxbury, Howard as Director
18 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 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01037897

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£119,874,000)
Profit Before Tax
(£835,000)

Trend

Net Assets
(£150.0M) (£100.0M) (£50.0M) £0 2024 2025 (£119,073,000) (£119,874,000)
Balance sheet detail
20252024
Fixed Assets£27,162,000£27,163,000
Debtors£0£6,000
Creditors (< 1 year)£130,249,000£130,143,000
Creditors (> 1 year)£16,787,000£16,099,000
Net Current Assets(£130,249,000)(£130,137,000)
Net Assets(£119,874,000)(£119,073,000)
Shareholder Funds(£119,874,000)(£119,073,000)

Filings 244

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
3 October 2025Termination of appointment of a secretary
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
Show all 244 filings

Some other companies at this address

Meritor Aftermarket UK Limited

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