Meritor Heavy Vehicle Braking Systems (UK) Limited

Active03640941 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Cara Peta Bywater
Owned by
Accounts type
Full
Region
Wales
Address
Meritor
Grange Road
Cwmbran
NP44 3XU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bywater, Cara Peta
Director · Appointed 5 October 2026
British
Born June 1972 (54)
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 2024
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
Italian
Born January 1981 (45)
Janiszewski, Stephane
Director · Appointed 1 August 2024
Swiss
Born October 1968 (58)
Officer history (39 former)
5 October 2026
Appointed Bywater, Cara Peta as Director
15 July 2026
Resigned Gardiner, Gwynfor Ian as Director
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
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 Janiszewski, Stephane as Director
1 August 2024
Resigned Mcbride, James Michael as Director
1 August 2024
Resigned Ramos, Jose Arturo as Director
16 November 2022
Resigned Scipioni, Tullio as Director
16 November 2022
Resigned Hogan, Kenneth James as Director
16 November 2022
Appointed Gardiner, Gwynfor Ian as Director
16 November 2022
Appointed Mcbride, James Michael as Director
1 January 2021
Appointed James, Huw David as Secretary
3 February 2020
Appointed Hogan, Kenneth James as Director
3 February 2020
Resigned Nicol, Anthony Ernest 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 Scipioni, Tullio 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
1 June 2016
Appointed James, Huw David as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Director
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
Resigned Lambe, Aiden Peter as Secretary
18 December 2015
Resigned Schmitter, Craig as Director
14 December 2015
Appointed Nicol, Anthony Ernest as Director
11 December 2015
Resigned Etue, Daniel as Director
11 December 2015
Resigned Lei, Mike as Director
11 December 2015
Resigned Bialy, Paul as Director
16 July 2013
Appointed Lei, Mike as Director
16 July 2013
Appointed Schmitter, Craig as Director
16 July 2013
Appointed Mcgregor, Scott as Director
16 July 2013
Appointed Etue, Daniel as Director
12 June 2013
Appointed Bialy, Paul as Director
12 June 2013
Resigned Penzkofer, Brett as Director
12 June 2013
Appointed Schaitkin, Mark as Director
12 June 2013
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
Resigned Hopgood, Daniel Roy as Director
1 December 2011
Appointed Nowlan, Kevin Anthony as Director
29 June 2011
Appointed Lambe, Aiden Peter as Secretary
29 June 2011
Resigned Harrison, David Brian Roy as Secretary
1 March 2010
Appointed Crable, John Allen Gretkierewicz as Director
1 March 2010
Resigned Craig, Jay as Director
1 March 2010
Appointed Hopgood, Daniel Roy as Director
1 March 2010
Resigned Nuijt, Hugorinus Catharinus as Director
16 July 2009
Appointed Harrison, David Brian Roy as Secretary
16 July 2009
Resigned Lambe, Aiden Peter Michael as Secretary
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
12 April 2007
Resigned Johnson, Allan Howie Stanley as Secretary
12 April 2007
Appointed Lambe, Aiden Peter Michael as Secretary
12 April 2007
Resigned Johnson, Allan Howie Stanley as Director
31 March 2005
Resigned Rankin, Charles as Director
8 December 2004
Appointed Carvalho, Sergio as Director
8 December 2004
Resigned Sachdev, Rakesh as Director
8 December 2004
Appointed Lambe, Aiden Peter Michael as Director
30 April 2002
Resigned Richardson, Arthur Shepherd as Director
7 February 2002
Appointed Rankin, Charles as Director
12 December 2000
Appointed Sachdev, Rakesh as Director
31 October 2000
Appointed Richardson, Arthur Shepherd as Director
30 September 2000
Resigned Frankiewicz, Walter Edward as Director
2 August 1999
Resigned Greenfield, David Wesley as Director
19 April 1999
Resigned De La Riva, Juan Louis as Director
12 April 1999
Appointed Thompson, Richard Edgar as Director
3 November 1998
Appointed De La Riva, Juan Louis as Director
3 November 1998
Appointed Johnson, Allan Howie Stanley as Secretary
3 November 1998
Appointed Frankiewicz, Walter Edward as Director
3 November 1998
Appointed Johnson, Allan Howie Stanley as Director
3 November 1998
Appointed Greenfield, David Wesley as Director
3 November 1998
Resigned Sisec Limited as Corporate Secretary
3 November 1998
Resigned Loviting Limited as Corporate Director
3 November 1998
Resigned Serjeants'Inn Nominees Limited as Corporate Director
30 September 1998
Appointed Sisec Limited as Corporate Secretary
30 September 1998
Appointed Loviting Limited as Corporate Director
30 September 1998
Appointed Serjeants'Inn Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03864157

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 This company Owns 75–100% of shares
Wilmot-Breeden (Holdings) Limited Owns 75–100% of shares
Arvinmeritor Light Vehicle Systems (UK) Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates30 September 2026
9 October 2026Appointment of a director
15 July 2026Full accounts31 December 2025
15 July 2026Termination of appointment of a director
8 May 2026Insolvency filing
Show all 182 filings

Some other companies at this address

Arvin International (UK) Limited
Arvinmeritor A&ET Limited
Arvinmeritor Limited

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