Arvinmeritor Light Vehicle Systems (UK) Limited
Company 00219220 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meritor Aftermarket 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00219220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1927 |
| Address | MERITOR HVBS LTD, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Wilmot-Breeden (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- 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 34 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
- Elizabeth Mary Anne Guy Director · appointed 2018 · resigned 2024
- Jose Arturo Ramos Director · appointed 2018 · resigned 2024
- Huw David James Director · appointed 2018 · resigned 2025
- Huw David James Secretary · appointed 2016 · resigned 2019
- Scott Mcgregor Director · appointed 2013 · resigned 2018
- Mark Schaitkin Director · appointed 2013 · resigned 2018
- Brett Penzkofer Director · appointed 2013 · resigned 2013
- Kevin Anthony Nowlan Director · appointed 2011 · resigned 2013
- Aiden Peter Michael Lambe Secretary · appointed 2010 · resigned 2016
- John Allen Gretkierewicz Crable Director · appointed 2010 · resigned 2013
- Craig Sterling Schmitter Director · appointed 2010 · resigned 2018
- Daniel Roy Hopgood Director · appointed 2010 · resigned 2011
- Aziz Seyed Aghili Director · appointed 2008 · resigned 2008
- Petr Cerny Director · appointed 2007 · resigned 2010
- Nicholas Robert Pearson Director · appointed 2007 · resigned 2010
- Lesley Tunstall Secretary · appointed 2007 · resigned 2010
- Deborah Deboer Henderson Director · appointed 2006 · resigned 2008
- Robert Stanley Marty Director · appointed 2004 · resigned 2006
- Robert Joseph Guy Director · appointed 2004 · resigned 2006
- Thomas Francis Lewis Director · appointed 2003 · resigned 2004
- Anthony John Addington Director · appointed 2001 · resigned 2007
- Craig E Pryor Director · appointed 1999 · resigned 2003
- Mark Roderick Bennett Director · appointed 1999 · resigned 2001
- Allan Howie Stanley Johnson Secretary · appointed 1997 · resigned 2007
- Robert Steven Marty Director · appointed 1996 · resigned 1999
- Robert Francis George Ward Dyer Secretary · appointed 1996 · resigned 1997
- Jamison Douglas Lamb Director · appointed 1993 · resigned 1996
- Michael Blenkinsop Director · appointed 1993 · resigned 1994
- David Norman Whitley Secretary · resigned 1996
- Dominique Poile Director · resigned 1993
- Alain Deschamps Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record