Meritor Electric Powertrain Systems UK Limited

Active13202461 Private limited company
Incorporated
15 February 2021 (5 years)
Industry
Other engineering activities (71129)
Directors
Joseph Rigler
Brian Wilson
Owned by
Meritor International Holdings, LLC
Accounts type
Small
Region
Wales
Address
Arvinmeritor
Grange Road
Cwmbran
NP44 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 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)
Rigler, Joseph
Director · Appointed 22 August 2024
British
Born September 1980 (46)
Wilson, Brian
Director · Appointed 22 August 2024
American
Born August 1975 (51)
Officer history (10 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
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 Rigler, Joseph as Director
22 August 2024
Appointed Wilson, Brian as Director
20 August 2024
Resigned Mcbride, James Michael as Director
1 August 2024
Resigned Smith, Edward David as Director
1 August 2024
Appointed Smith, Edward David as Director
31 March 2024
Resigned Bialy, Paul as Director
16 November 2022
Appointed Mcbride, James Michael as Director
16 November 2022
Resigned Scipioni, Tullio as Director
14 June 2022
Resigned Williams, Anthony John as Director
15 February 2021
Appointed Bialy, Paul as Director
15 February 2021
Appointed Ramos, Jose Arturo as Director
15 February 2021
Appointed Scipioni, Tullio as Director
15 February 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
15 February 2021
Appointed Williams, Anthony John as Director
15 February 2021
Appointed James, Huw David as Secretary
15 February 2021
Resigned Vince, Thomas James as Director
15 February 2021
Appointed James, Huw David as Director
15 February 2021
Appointed Vince, Thomas James as Director

Ownership 1 active

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

Meritor International Holdings, LLC
Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Limited Liability Company
Reg. no. 90-0218822
Former controllers (1)
15 February 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Withdrawal of a person with significant control statement
3 November 2026Notification of a person with significant control

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