Arvinmeritor Limited

Active01037897 Private limited company
Incorporated
11 January 1972 (54 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Cummins Inc.
Accounts type
Full
Region
Wales
Address
Meritor
Grange Road
Cwmbran
NP44 3XU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (32 former)
1 October 2025
Appointed Byrne, Anna Louise as Director
1 October 2025
Resigned James, Huw David as Director
1 October 2025
Resigned James, Huw David as Secretary
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
31 March 2024
Resigned Bialy, Paul 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 Ramos, Jose Arturo as Director
23 April 2018
Resigned Schaitkin, Mark as Director
5 February 2018
Appointed Guy, Elizabeth Mary Anne as Director
5 February 2018
Resigned Schmitter, Craig Sterling as Director
10 July 2017
Appointed James, Huw David as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
1 June 2016
Appointed James, Huw David as Secretary
14 May 2013
Resigned Penzkofer, Brett as Director
14 May 2013
Appointed Bialy, Paul as Director
14 May 2013
Appointed Schaitkin, Mark as Director
25 February 2013
Appointed Penzkofer, Brett as Director
11 February 2013
Resigned Nowlan, Kevin Anthony as Director
1 December 2011
Appointed Nowlan, Kevin Anthony as Director
1 December 2011
Resigned Hopgood, Daniel Roy as Director
4 October 2007
Appointed Lambe, Aiden Peter Michael as Secretary
4 October 2007
Resigned Reakes, Colin Arthur as Secretary
29 September 2007
Resigned Mcmichael, Robert Neale as Director
26 September 2007
Appointed Schmitter, Craig Sterling as Director
22 June 2007
Resigned Sachdev, Rakesh as Director
22 June 2007
Appointed Hopgood, Daniel Roy as Director
25 April 2007
Resigned Reakes, Colin Arthur as Director
19 April 2007
Resigned Johnson, Allan Howie Stanley as Secretary
19 April 2007
Resigned Johnson, Allan Howie Stanley as Director
19 April 2007
Appointed Reakes, Colin Arthur as Secretary
26 September 2003
Appointed Sachdev, Rakesh as Director
8 August 2003
Resigned Bullock, Diane as Director
16 January 2002
Resigned Simmons, Alan Derek as Director
26 October 2001
Appointed Bullock, Diane as Director
26 October 2001
Appointed Reakes, Colin Arthur as Director
15 June 2001
Resigned Lowe, William Milne as Director
14 July 2000
Appointed Lowe, William Milne as Director
20 October 1999
Appointed Mcmichael, Robert Neale as Director
20 October 1999
Resigned Cavey, Michael Craig as Director
18 November 1998
Appointed Cavey, Michael Craig as Director
1 October 1997
Resigned Popovec, Dennis James as Director
30 September 1997
Appointed Johnson, Allan Howie Stanley as Secretary
30 September 1997
Resigned Ward Dyer, Robert Francis George as Secretary
30 September 1997
Resigned Luckhurst, Stanley Thomas as Director
28 April 1997
Appointed Popovec, Dennis James as Director
7 March 1997
Resigned Cramer, Lee H as Director
31 July 1996
Resigned Whitley, David Norman as Secretary
31 July 1996
Appointed Ward Dyer, Robert Francis George as Secretary
24 April 1996
Resigned Fletcher, William Duley as Director
17 November 1995
Appointed Fletcher, William Duley as Director
12 October 1995
Resigned Shepherd, Thomas David as Director
9 November 1994
Appointed Johnson, Allan Howie Stanley as Director

Ownership 1 active

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

Cummins Inc.
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 35-0257090
Former controllers (1)
3 August 2022
Ceased Meritor Inc — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arvinmeritor Limited This company

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£1,379,000)

Trend

Profit Before Tax
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,666,000) (£1,379,000)
Balance sheet detail
20252024
Debtors£2,896,000£2,799,000
Creditors (< 1 year)£25,583,000£25,587,000
Net Current Assets(£22,687,000)(£22,788,000)

Filings 237

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
30 June 2026Full accounts31 December 2025
3 November 2025Termination of appointment of a director
3 October 2025Termination of appointment of a secretary
3 October 2025Appointment of a director
Show all 237 filings

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