ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
Overview
| Company Name | ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00219220 |
| 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 ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED located?
| Registered Office Address | Meritor Hvbs Ltd Grange Road NP44 3XU Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED | Sep 30, 1997 | Sep 30, 1997 |
| ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED | Jun 05, 1995 | Jun 05, 1995 |
| ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED | Apr 07, 1993 | Apr 07, 1993 |
| ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED | Oct 26, 1988 | Oct 26, 1988 |
| ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED | May 13, 1986 | May 13, 1986 |
| WILMOT-BREEDEN LIMITED | Jan 27, 1927 | Jan 27, 1927 |
What are the latest accounts for ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARVINMERITOR LIGHT VEHICLE SYSTEMS (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 ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||
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 | ||
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 | 17 pages | AA | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Appointment of Mr. Amerigo Holthouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Melanie Eyles 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 | 18 pages | AA | ||
Termination of appointment of Elizabeth Mary Anne Guy as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 03, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul Michael | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | England | British | 280941870001 | |||||||||
| BYRNE, Anna Louise | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | United Kingdom | British | 340947450001 | |||||||||
| HOLTHOUSE, Amerigo, Mr. | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | United Kingdom | Italian | 321403960001 | |||||||||
| MARCHBANK, Nataly Dorothy | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | England | South African | 338783110001 | |||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | 280815040001 | |||||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | 208840980001 | |||||||||||
| JOHNSON, Allan Howie Stanley | Secretary | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||||||
| LAMBE, Aiden Peter Michael | Secretary | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent United Kingdom | 157870870001 | |||||||||||
| TUNSTALL, Lesley | Secretary | Vaughan Trading Estate Sedgley Road East DY4 7UJ Tipton Unit 43 West Midlands | British | 121506410001 | ||||||||||
| 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 | ||||||||||
| ADDINGTON, Anthony John | Director | 2 Merricks Close DY12 2PF Bewdley Worcestershire | British | 14948550001 | ||||||||||
| ADDINGTON, Anthony John | Director | 2 Merricks Close DY12 2PF Bewdley Worcestershire | British | 14948550001 | ||||||||||
| AGHILI, Aziz Seyed | Director | 5706 Kirkridge Trl Rochester Hills Michigan 48306-2260 United States | United States | 132703680001 | ||||||||||
| BENNETT, Mark Roderick | Director | 13 First Avenue CM1 1RX Chelmsford Essex | British | 65364990001 | ||||||||||
| BLENKINSOP, Michael | Director | 6 Hazelbank Kings Norton B38 8BT Birmingham | United Kingdom | English | 34390200001 | |||||||||
| CERNY, Petr | Director | Ceske Mladeze 452 460-08 Liberec 8 Arvinmeritor Lvs Librec Czech Republic | Czech Republic | Czech | 121842350007 | |||||||||
| CRABLE, John Allen Gretkierewicz | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent United Kingdom | Usa | United States | 149605980001 | |||||||||
| DESCHAMPS, Alain | Director | 15 Place G Pompidou 92300 Levallois Perret France | French | 14948560002 | ||||||||||
| EYLES, Melanie | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | England | British | 292315500001 | |||||||||
| GUY, Elizabeth Mary Anne | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | United Kingdom | British | 242908800001 | |||||||||
| GUY, Robert Joseph | Director | 3857 South Creek Drive Rochester Michigan 48306 Usa | Us | 95653870001 | ||||||||||
| HENDERSON, Deborah Deboer | Director | 7 Place Du Cloitre 45550 Saint Denis De L'Hotel 455550 France | Usa | 115520090001 | ||||||||||
| HOPGOOD, Daniel Roy | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent United Kingdom | Usa | American | 123518260001 | |||||||||
| JAMES, Huw David | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent | United Kingdom | British | 235684350001 | |||||||||
| JOHNSON, Allan Howie Stanley | Director | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||||||
| LAMB, Jamison Douglas | Director | 16 Augustus Road Egbaston B15 3NJ Birmingham West Midlands | British | 36840760001 | ||||||||||
| LEWIS, Thomas Francis | Director | 6553 Crest Top Drive 48322 West Bloomfield Michigan Usa | American | 89206200001 | ||||||||||
| MARTY, Robert Stanley | Director | 8 Aristed Briand Orleans France | Us | 97361980001 | ||||||||||
| MARTY, Robert Steven | Director | 21 Beecham Walk Symphony Court B16 8AD Birmingham | British | 50214930001 | ||||||||||
| MCGREGOR, Scott | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent United Kingdom | Italy | American | 180161560001 | |||||||||
| NOWLAN, Kevin Anthony | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent United Kingdom | Usa | United States | 147347180001 | |||||||||
| PEARSON, Nicholas Robert | Director | 105 Roude D'Orleans Sully-Sur-Loire 45600 45600 Arvinmeritorlvs Sully-Sur-Loire France France | France | British | 121844860001 | |||||||||
| PENZKOFER, Brett | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs Ltd Gwent United Kingdom | United States | American | 176172040001 |
Who are the persons with significant control of ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilmot-Breeden (Holdings) Limited | Aug 07, 2016 | Grange Road NP44 3XU Cwmbran N/A Gwent Wales | No | ||||||||||
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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