Meritor Aftermarket Europe Limited

Active13057339 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Cummins Inc.
Accounts type
Medium
Region
Wales
Address
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
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1983 (43)
Director · Appointed 22 August 2024
Italian
Born January 1981 (45)
Janiszewski, Stephane
Director · Appointed 22 August 2024
Swiss
Born October 1968 (58)
Stumpf, Will
Director · Appointed 22 August 2024
British
Born August 1978 (48)
Officer history (7 former)
1 October 2025
Resigned James, Huw David as Secretary
1 October 2025
Resigned James, Huw David as Director
1 October 2025
Appointed Byrne, Anna Louise as Director
2 June 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
23 August 2024
Resigned Ramos, Jose Arturo as Director
22 August 2024
Appointed Holthouse, Amerigo, Mr. as Director
22 August 2024
Appointed Janiszewski, Stephane as Director
22 August 2024
Appointed Stumpf, Will as Director
20 August 2024
Resigned Thompson, David Owen as Director
20 August 2024
Resigned Harrison, David Brian Roy as Director
1 January 2021
Appointed James, Huw David as Secretary
2 December 2020
Appointed Harrison, David Brian Roy as Director
2 December 2020
Appointed Ramos, Jose Arturo as Director
2 December 2020
Appointed Thompson, David Owen as Director
2 December 2020
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
2 December 2020
Resigned Vince, Thomas James as Director
2 December 2020
Appointed James, Huw David as Director
2 December 2020
Appointed Vince, Thomas James 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 (2)
3 August 2022
Ceased Meritor Inc — Owns 75–100% of shares
2 December 2020
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
20222021
Net Assets£1EUR 1
Shareholder Funds£1EUR 1

Filings 40

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a medium company31 December 2025
8 May 2026Insolvency filing
8 May 2026Share capital filing
8 May 2026Statement of capital
8 May 2026Resolutions
Show all 40 filings

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