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Meritor Heavy Vehicle Braking Systems (Uk) Limited

03640941

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MERITOR, CWMBRAN, NP44 3XU
Incorporated 30/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

30990
Manufacture of other transport equipment

Officers

Gwynfor Ian Gardiner

director · Since 16/11/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Mr. Amerigo Holthouse

director · Since 01/08/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 45

Also on 28 other boards

Stephane Janiszewski

director · Since 01/08/2024

DIRECTOR

SWISS · SWITZERLAND · Age 57

Ms Anna Louise Byrne

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Arvin European Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Meritor, Grange Road, Cwmbran, NP44 3XU

Reg: 03864157 · Companies House · Limited Company

Notified 30/09/2016

Charges1 outstanding

Charge
outstanding

THE WELSH MINISTERS

Created 22/06/2018Registered 22/06/2018