Arvinmeritor A&ET Limited

Active02796324 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Meritor
Grange Road
Cwmbran
NP44 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 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 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 (30 former)
1 October 2025
Resigned James, Huw David as Director
1 October 2025
Appointed Byrne, Anna Louise as Director
1 October 2025
Resigned James, Huw David as Secretary
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
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
1 January 2021
Appointed James, Huw David as Secretary
28 February 2019
Resigned James, Huw David as Secretary
28 February 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
23 April 2018
Appointed Ramos, Jose Arturo as Director
23 April 2018
Resigned Schaitkin, Mark as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Director
1 June 2016
Appointed James, Huw David as Director
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
12 June 2013
12 June 2013
Appointed Bialy, Paul as Director
12 June 2013
Resigned Penzkoffer, Brett as Director
12 June 2013
Appointed Schaitkin, Mark as Director
25 February 2013
Appointed Penzkoffer, 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
11 June 2007
Appointed Crable, John Allen Gretkierewicz as Director
11 June 2007
Appointed Lambe, Aiden Peter Michael as Secretary
11 June 2007
Appointed Hopgood, Daniel Roy as Director
11 June 2007
Appointed Lambe, Aiden Peter Michael as Director
15 May 2007
Resigned Hartell, Graham as Director
15 May 2007
Resigned Hartell, Graham as Secretary
15 May 2007
Resigned Wood, Michael Francis as Director
10 January 2007
Resigned Angori, Silvio Pietro as Director
12 December 2006
Appointed Wood, Michael Francis as Director
29 September 2006
Resigned Millington, Charles Edwin Seager as Director
26 September 2003
Resigned Stinson, Craig as Director
22 July 2003
Appointed Angori, Silvio Pietro as Director
15 December 2000
Appointed Hartell, Graham as Secretary
15 December 2000
Appointed Hartell, Graham as Director
28 September 2000
Appointed Stinson, Craig as Director
28 September 2000
Resigned Vance, Wesley Boyd as Director
28 September 2000
Resigned Zeek, Randall James as Secretary
28 September 2000
Resigned Zeek, Randall James as Director
14 December 1998
Resigned Walker, John Stuart as Director
14 December 1998
Resigned Walker, John Stuart as Secretary
14 December 1998
Appointed Zeek, Randall James as Secretary
14 October 1998
Appointed Millington, Charles Edwin Seager as Director
14 October 1998
Appointed Zeek, Randall James as Director
2 December 1997
Appointed Vance, Wesley Boyd as Director
2 December 1997
Resigned Kievit, Bernard as Director
9 June 1993
Appointed Kievit, Bernard as Director
9 June 1993
Appointed Walker, John Stuart as Director
9 June 1993
Appointed Walker, John Stuart as Secretary
9 June 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 June 1993
Resigned Kossoff, Daniel Jechiel as Director
9 June 1993
Resigned Richards, Martin Edgar as Nominee Director
5 March 1993
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 March 1993
Appointed Kossoff, Daniel Jechiel as Director
5 March 1993
Appointed Richards, Martin Edgar as Nominee 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
Private Limited Company
Reg. no. 02314948

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arvin International (UK) Limited
Arvin Motion Control Limited Owns 75–100% of shares
Arvinmeritor A&ET Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Arvin International (UK) Limited
Arvinmeritor Limited
Meritor Heavy Vehicle Braking Systems (UK) Limited

Other companies in this industry

London
Milton Keynes
London
Moreton-In-Marsh
Salford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?