Menna Overview
Here’s a quick overview of MERITOR HEAVY VEHICLE SYSTEMS LIMITED 👀 — a Gwent based business that started in 1943.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED
- Company statusactive
- Company No00379136
- Age82 years 5 months Incorporated 3 March 1943
- Officers5
Address
None, Grange Road, Cwmbran, Gwent, NP44 3XU
MERITOR HEAVY VEHICLE SYSTEMS LIMITED is an active company incorporated on 3 March 1943 and based in Gwent. The company was registered 82 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
0 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
0 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
0 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Month Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 03 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 12 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 25 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Huw David | secretary | 01 Jan 2021 | |
| BENNETT, Paul Michael | director | Jan 1985 | 01 Aug 2025 |
| HOLTHOUSE, Amerigo, Mr. | director | Jan 1981 | 01 Aug 2024 |
| JAMES, Huw David | director | Apr 1980 | 01 Jun 2016 |
| MARCHBANK, Nataly Dorothy | director | May 1979 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arvinmeritor Limited | 11 Aug 2016 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MERITOR HEAVY VEHICLE SYSTEMS LIMITED 👀 — a Gwent based business that started in 1943.