Company information:
Meritor Heavy Vehicle Braking Systems (Uk) Limited (No: 03640941)
Address: MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Status: Active
Incorporated: 30-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: GWYNFOR IAN GARDINER ( DOB: Sep-1967 From: Nov-2022 )
Current Director: HUW DAVID JAMES ( DOB: Apr-1980 From: Jun-2016 )
Current Director: JAMES MICHAEL MCBRIDE ( DOB: May-1989 From: Nov-2022 )
Current Director: JOSE RAMOS ( DOB: Nov-1970 From: Apr-2018 )
Current Secretary: HUW DAVID JAMES ( From: Jun-2016 )
Resigned Director: PAUL BIALY ( DOB: Mar-1973 From: Jun-2013 To: Dec-2015 )
Resigned Director: SERGIO CARVALHO ( DOB: Feb-1957 From: Dec-2004 To: May-2007 )
Resigned Director: JOHN ALLEN GRETKIEREWICZ CRABLE ( DOB: Aug-1955 From: Mar-2010 To: Jun-2013 )
Resigned Director: JAY CRAIG ( DOB: May-1960 From: Jul-2007 To: Mar-2010 )
Resigned Director: JUAN LOUIS DE LA RIVA ( From: Nov-1998 To: Apr-1999 )
Resigned Director: DANIEL ETUE ( From: Jul-2013 To: Dec-2015 )
Resigned Director: WALTER EDWARD FRANKIEWICZ ( DOB: Feb-1959 From: Nov-1998 To: Sep-2000 )
Resigned Director: DAVID WESLEY GREENFIELD ( From: Nov-1998 To: Aug-1999 )
Resigned Director: KENNETH JAMES HOGAN ( DOB: Nov-1969 From: Feb-2020 To: Nov-2022 )
Resigned Director: DANIEL ROY HOPGOOD ( DOB: Dec-1971 From: Mar-2010 To: Dec-2011 )
Resigned Director: ALLAN HOWIE STANLEY JOHNSON ( DOB: Apr-1947 From: Nov-1998 To: Apr-2007 )
Resigned Director: AIDEN PETER MICHAEL LAMBE ( DOB: May-1970 From: Dec-2004 To: Jun-2016 )
Resigned Director: MIKE LEI ( DOB: Jun-1970 From: Jul-2013 To: Dec-2015 )
Resigned Director: LOVITING LIMITED ( From: Sep-1998 To: Nov-1998 )
Resigned Director: SCOTT MCGREGOR ( DOB: Feb-1973 From: Jul-2013 To: Apr-2018 )
Resigned Director: ANTHONY ERNEST NICOL ( DOB: Dec-1968 From: Dec-2015 To: Feb-2020 )
Resigned Director: KEVIN ANTHONY NOWLAN ( DOB: Nov-1971 From: Dec-2011 To: Feb-2013 )
Resigned Director: HUGORINUS CATHARINUS NUIJT ( DOB: Mar-1945 From: Jul-2007 To: Mar-2010 )
Resigned Director: BRETT PENZKOFER ( DOB: Oct-1969 From: Feb-2013 To: Jun-2013 )
Resigned Director: CHARLES RANKIN ( DOB: Dec-1944 From: Feb-2002 To: Mar-2005 )
Resigned Director: ARTHUR SHEPHERD RICHARDSON ( DOB: Dec-1949 From: Oct-2000 To: Apr-2002 )
Resigned Director: RAKESH SACHDEV ( DOB: Feb-1956 From: Dec-2000 To: Dec-2004 )
Resigned Director: MARK SCHAITKIN ( From: Jun-2013 To: Apr-2018 )
Resigned Director: CRAIG SCHMITTER ( From: Jul-2013 To: Dec-2015 )
Resigned Director: TULLIO SCIPIONI ( DOB: May-1981 From: Apr-2018 To: Nov-2022 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Sep-1998 To: Nov-1998 )
Resigned Director: RICHARD EDGAR THOMPSON ( DOB: Dec-1955 From: Apr-1999 To: Oct-2012 )
Resigned Secretary: DAVID BRIAN ROY HARRISON ( From: Jul-2009 To: Jun-2011 )
Resigned Secretary: ALLAN HOWIE STANLEY JOHNSON ( DOB: Apr-1947 From: Nov-1998 To: Apr-2007 )
Resigned Secretary: AIDEN PETER MICHAEL LAMBE ( DOB: May-1970 From: Apr-2007 To: Jul-2009 )
Resigned Secretary: AIDEN PETER LAMBE ( From: Jun-2011 To: Jun-2016 )
Resigned Secretary: SISEC LIMITED ( From: Sep-1998 To: Nov-1998 )
Persons of Significant Control:
Arvin European Holdings (Uk) Limited, Meritor Grange Road, Cwmbran, NP44 3XU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)