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Company

Arvinmeritor Light Vehicle Systems (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Arvinmeritor Light Vehicle Systems (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Edward David Smith 2024-2025 Director View profile
  2. Melanie Eyles 2024-2025 Director View profile
  3. Elizabeth Mary Anne Guy 2018-2024 Director View profile
  4. Jose Arturo Ramos 2018-2024 Director View profile
  5. Huw David James 2018-2025 Director View profile
  6. Scott Mcgregor 2013-2018 Director View profile
  7. Mark Schaitkin 2013-2018 Director View profile
  8. Brett Penzkofer 2013-2013 Director View profile
  9. Kevin Anthony Nowlan 2011-2013 Director View profile
  10. John Allen Gretkierewicz Crable 2010-2013 Director View profile
  11. Craig Sterling Schmitter 2010-2018 Director View profile
  12. Daniel Roy Hopgood 2010-2011 Director View profile
  13. Aziz Seyed Aghili 2008-2008 Director View profile
  14. Petr Cerny 2007-2010 Director View profile
  15. Nicholas Robert Pearson 2007-2010 Director View profile
  16. Deborah Deboer Henderson 2006-2008 Director View profile
  17. Robert Stanley Marty 2004-2006 Director View profile
  18. Robert Joseph Guy 2004-2006 Director View profile
  19. Thomas Francis Lewis 2003-2004 Director View profile
  20. Anthony John Addington 2001-2007 Director View profile
  21. Craig E Pryor 1999-2003 Director View profile
  22. Mark Roderick Bennett 1999-2001 Director View profile
  23. Robert Steven Marty 1996-1999 Director View profile
  24. Jamison Douglas Lamb 1993-1996 Director View profile
  25. Michael Blenkinsop 1993-1994 Director View profile
  26. Dominique Poile 1993 Director View profile
  27. Alain Deschamps 1998 Director View profile
  28. Huw David James 2021-2025 Secretary View profile
  29. Huw David James 2016-2019 Secretary View profile
  30. Aiden Peter Michael Lambe 2010-2016 Secretary View profile
  31. Lesley Tunstall 2007-2010 Secretary View profile
  32. Allan Howie Stanley Johnson 1997-2007 Secretary View profile
  33. Robert Francis George Ward Dyer 1996-1997 Secretary View profile
  34. David Norman Whitley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1927

Ownership

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.

Group

  1. Arvinmeritor Light Vehicle Systems (UK) Limited is controlled by Wilmot-Breeden (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07 · source: Companies House PSC register
  2. Wilmot-Breeden (Holdings) Limited is controlled by Arvin European Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07 · source: Companies House PSC register
  3. Arvin European Holdings (UK) Limited is controlled by Meritor Holdings UK LTD.
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register

Ultimately controlled by Meritor Holdings UK LTD..

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£39,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00219220
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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