Menna Overview
Here’s a quick overview of MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED 👀 — a Cwmbran, Gwent based business that started in 1998.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
- Company statusactive
- Company No03640941
- Age27 years 10 months Incorporated 30 September 1998
- Officers4
Address
Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is an active company incorporated on 30 September 1998 and based in Cwmbran, Gwent. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment 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
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Anna Louise | director | Jan 1983 | 01 Oct 2025 |
| GARDINER, Gwynfor Ian | director | Sep 1967 | 16 Nov 2022 |
| HOLTHOUSE, Amerigo, Mr. | director | Jan 1981 | 01 Aug 2024 |
| JANISZEWSKI, Stephane | director | Oct 1968 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arvin European Holdings (Uk) Limited | 30 Sept 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED 👀 — a Cwmbran, Gwent based business that started in 1998.