MERITOR AFTERMARKET UK LIMITED
Overview
| Company Name | MERITOR AFTERMARKET UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00092428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERITOR AFTERMARKET UK LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is MERITOR AFTERMARKET UK LIMITED located?
| Registered Office Address | None, Grange Road Cwmbran NP44 3XU Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERITOR AFTERMARKET UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARVINMERITOR CV AFTERMARKET LIMITED | Sep 14, 2000 | Sep 14, 2000 |
| MERITOR MAUDSLAY LIMITED | Sep 30, 1997 | Sep 30, 1997 |
| ROCKWELL AUTOMOTIVE (UK) LIMITED | Feb 22, 1985 | Feb 22, 1985 |
| ROCKWELL-MAUDSLAY LIMITED | Mar 07, 1907 | Mar 07, 1907 |
What are the latest accounts for MERITOR AFTERMARKET UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERITOR AFTERMARKET UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MERITOR AFTERMARKET UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Huw David James as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Huw David James as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward David Smith as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Melanie Eyles as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Appointment of Melanie Eyles as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Amerigo Holthouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward David Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jose Arturo Ramos as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Tullio Scipioni as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 03, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2020 | 22 pages | AA | ||
Appointment of Mr Huw David James as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Who are the officers of MERITOR AFTERMARKET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul Michael | Director | None, Grange Road Cwmbran NP44 3XU Gwent | England | British | 280941870001 | |||||||||
| BYRNE, Anna Louise | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | British | 340947450001 | |||||||||
| HOLTHOUSE, Amerigo, Mr. | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | Italian | 321403960001 | |||||||||
| MARCHBANK, Nataly Dorothy | Director | None, Grange Road Cwmbran NP44 3XU Gwent | England | South African | 338783110001 | |||||||||
| JAMES, Huw David | Secretary | None, Grange Road Cwmbran NP44 3XU Gwent | 280814950001 | |||||||||||
| JAMES, Huw David | Secretary | None, Grange Road Cwmbran NP44 3XU Gwent | 208848330001 | |||||||||||
| JOHNSON, Allan Howie Stanley | Secretary | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||||||
| LAMBE, Aiden Peter Michael | Secretary | 53 Castle Oak NP15 1SG Usk Gwent | British | 101904080001 | ||||||||||
| WARD DYER, Robert Francis George | Secretary | 27 Foster Road Chiswick W4 4NY London | British | 127832440001 | ||||||||||
| WHITLEY, David Norman | Secretary | 3 Leigh Park Datchet SL3 9JP Slough Berkshire | British | 12058490002 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| AGOSTINELLI, Gianni | Director | None, Grange Road Cwmbran NP44 3XU Gwent | Usa | American | 181284420001 | |||||||||
| BATEY, Brian | Director | Strada Troforello 32 Moncalieri To 10200 FOREIGN Italy | British | 38474260001 | ||||||||||
| BRITT, Philip Stuart | Director | 6 Haslucks Close Shirley B90 1EG Solihull West Midlands | British | 45045620002 | ||||||||||
| CHRISTMAN, Charles L | Director | None, Grange Road Cwmbran NP44 3XU Gwent | Usa | American | 178988550001 | |||||||||
| COHN, John David | Director | Untere Brendelstrasse 9 61348 Bad Homburg FOREIGN Germany | U S Citizen | 59470780002 | ||||||||||
| CRABLE, John Allen Gretkierewicz | Director | None, Grange Road Cwmbran NP44 3XU Gwent | Usa | United States | 149605980001 | |||||||||
| DUXBURY, Howard | Director | Flat 2 Clopton House CV37 0QR Stratford On Avon Warwickshire | British | 21712500001 | ||||||||||
| EYLES, Melanie | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | British | 292315500001 | |||||||||
| HARRUP, Clive James | Director | 14 Manor Close Bromham MK43 8JA Bedford Bedfordshire | United Kingdom | British | 75673650001 | |||||||||
| JAMES, Huw David | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United Kingdom | British | 235684350001 | |||||||||
| JOHNSON, Allan Howie Stanley | Director | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||||||
| KASKEY, Dale Edward | Director | 80 Millpond Road Aurora Ohio 44202 Usa | Usa | 75148440001 | ||||||||||
| KRIVAN, Harold | Director | C/O Central House 3 Lampton Road TW3 1HY Hounslow Middlesex | Us Citizen | 14946710001 | ||||||||||
| LAMBE, Aiden Peter Michael | Director | 53 Castle Oak NP15 1SG Usk Gwent | Wales | British | 101904080001 | |||||||||
| LUCKHURST, Stanley Thomas | Director | 8 Ridgeway Wargrave RG10 8AS Reading | England | British | 62413150001 | |||||||||
| MCGREGOR, Scott | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 246239700001 | |||||||||
| MULCHANDANI, Prakash Ramchand | Director | P O Box 68 MI 48017 Clawson Oakland Usa | Usa | 49176980002 | ||||||||||
| NATARAJAN, Krishna | Director | None, Grange Road Cwmbran NP44 3XU Gwent | Usa | Indian | 193185890001 | |||||||||
| NELSON, Laurence | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 211864470001 | |||||||||
| NUIJT, Hugorinus Catharinus | Director | 46 Hollandse Hout 8244GA Lelystad Netherlands | Netherlands | Dutch | 120439100001 | |||||||||
| OGLEY, Melanie Jayne | Director | 67 Ledwych Road WR9 9LA Droitwich Spa Worcestershire | British | 36911360001 | ||||||||||
| RAMOS, Jose Arturo | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 246239570001 | |||||||||
| SCHAITKIN, Mark | Director | None, Grange Road Cwmbran NP44 3XU Gwent | United States | American | 178433260001 | |||||||||
| SCIPIONI, Tullio | Director | None, Grange Road Cwmbran NP44 3XU Gwent | Italy | Italian | 246239230001 |
Who are the persons with significant control of MERITOR AFTERMARKET UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meritor Heavy Vehicle Systems Limited | Aug 07, 2016 | Grange Road NP44 3XU Cwmbran N/A Gwent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0