Meritor Aftermarket UK Limited
Company 00092428 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Holthouse, Amerigo, Mr. Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Holthouse, Amerigo, Mr. Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Edward David Smith Director · appointed 2024 · resigned 2025
- Melanie Eyles Director · appointed 2024 · resigned 2025
- Huw David James Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 30Manufacturing 22Finance 12Dormant 6Other services 4Professional services 4Retail and trade 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arvinmeritor Light Vehicle Systems (UK) Limited 4 shared directors
- Meritor Heavy Vehicle Systems Limited 4 shared directors
- Wilmot-Breeden (Holdings) Limited 4 shared directors
- Meritor Heavy Vehicle Systems (Manufacturing) Limited 4 shared directors
- Arvinmeritor Limited 4 shared directors
- Arvin International (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00092428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1907 |
| Address | NONE, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Meritor Heavy Vehicle Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07
Officers (36)
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
- Holthouse, Amerigo, Mr. Director · appointed 2024
Show 32 former officers
- Edward David Smith Director · appointed 2024 · resigned 2025
- Melanie Eyles Director · appointed 2024 · resigned 2025
- Huw David James Secretary · appointed 2021 · resigned 2025
- Tullio Scipioni Director · appointed 2020 · resigned 2022
- Scott Mcgregor Director · appointed 2018 · resigned 2020
- Jose Arturo Ramos Director · appointed 2018 · resigned 2024
- Laurence Nelson Director · appointed 2016 · resigned 2018
- Huw David James Secretary · appointed 2016 · resigned 2019
- Huw David James Director · appointed 2016 · resigned 2025
- Mark Schaitkin Director · appointed 2014 · resigned 2018
- Krishna Natarajan Director · appointed 2014 · resigned 2016
- Gianni Agostinelli Director · appointed 2013 · resigned 2014
- Charles L Christman Director · appointed 2013 · resigned 2013
- Hans-Michael Stracke Director · appointed 2011 · resigned 2012
- John Allen Gretkierewicz Crable Director · appointed 2010 · resigned 2013
- Hugorinus Catharinus Nuijt Director · appointed 2007 · resigned 2010
- Aiden Peter Michael Lambe Secretary · appointed 2005 · resigned 2016
- Richard Edgar Thompson Director · appointed 2005 · resigned 2012
- Clive James Harrup Director · appointed 2003 · resigned 2005
- Alan Derek Simmons Director · appointed 2001 · resigned 2001
- Dale Edward Kaskey Director · appointed 2001 · resigned 2003
- Robert Francis George Ward Dyer Secretary · appointed 1996 · resigned 1997
- Philip Stuart Britt Director · appointed 1996 · resigned 2001
- Prakash Ramchand Mulchandani Director · appointed 1996 · resigned 2000
- Brian Batey Director · appointed 1994 · resigned 1996
- Allan Howie Stanley Johnson Secretary · appointed 1994 · resigned 2007
- Melanie Jayne Ogley Director · appointed 1992 · resigned 1993
- Stanley Thomas Luckhurst Director · resigned 1997
- Howard Duxbury Director · resigned 1994
- John David Cohn Director · resigned 1996
- David Norman Whitley Secretary · resigned 1996
- Harold Krivan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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