Meritor Heavy Vehicle Systems Limited
Company 00379136 Active
Connected board network
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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
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
- Arvinmeritor Light Vehicle Systems (UK) 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 | 00379136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1943 |
| Address | NONE, 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)
- Arvinmeritor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Byrne, Anna Louise Director · appointed 2025
- Marchbank, Nataly Dorothy Director · appointed 2025
- Bennett, Paul Michael Director · appointed 2025
- Holthouse, Amerigo, Mr. Director · appointed 2024
- Smith, Edward David Former Director · appointed 2024 · resigned 2025
- Eyles, Melanie Former Director · appointed 2024 · resigned 2025
- James, Huw David Former Secretary · appointed 2021 · resigned 2025
- GUY, Elizabeth Mary Anne Former Director · appointed 2018 · resigned 2024
- Ramos, Jose Arturo Former Director · appointed 2018 · resigned 2024
- James, Huw David Former Secretary · appointed 2017 · resigned 2019
- Eilander, Brett Former Secretary · appointed 2017 · resigned 2017
- James, Huw David Former Director · appointed 2016 · resigned 2025
- James, Huw David Former Secretary · appointed 2016 · resigned 2017
- Mcgregor, Scott Former Director · appointed 2013 · resigned 2018
- Christman, Charles L Former Director · appointed 2013 · resigned 2013
- Schaitkin, Mark Former Director · appointed 2013 · resigned 2018
- Penzkofer, Brett Former Director · appointed 2013 · resigned 2013
- Nowlan, Kevin Anthony Former Director · appointed 2011 · resigned 2013
- Crable, John Allen Gretkierewicz Former Director · appointed 2010 · resigned 2013
- Hopgood, Daniel Former Director · appointed 2010 · resigned 2011
- Craig, Jay Former Director · appointed 2007 · resigned 2010
- Nuijt, Hugorinus Catharinus Former Director · appointed 2007 · resigned 2010
- Thompson, Richard Edgar Former Director · appointed 2007 · resigned 2012
- Lambe, Aiden Peter Michael Former Secretary · appointed 2004 · resigned 2016
- LUC, Stephen Anthony Former Director · appointed 2003 · resigned 2007
- Harrup, Clive James Former Director · appointed 2001 · resigned 2005
- Harrop, Mark Former Director · appointed 2001 · resigned 2004
- Carvalho, Sergio Former Director · appointed 2001 · resigned 2007
- Dernberger, David Slater Former Director · appointed 2000 · resigned 2001
- Britt, Philip Stuart Former Director · appointed 1996 · resigned 2001
- Johnson, Allan Howie Stanley Former Secretary · appointed 1996 · resigned 2007
- Ward Dyer, Robert Francis George Former Secretary · appointed 1996 · resigned 1997
- Storey, Roger Harry Former Director · appointed 1996 · resigned 1999
- Hinchliffe, David Robert Former Director · appointed 1996 · resigned 2000
- Whitley, David Norman Former Secretary · appointed 1993 · resigned 1996
- Mulchandani, Prakash Ramchand Former Director · appointed 1992 · resigned 2000
- Ogley, Melanie Jayne Former Director · appointed 1992 · resigned 1993
- Luckhurst, Stanley Thomas Former Director · resigned 1997
- Duxbury, Howard Former Director · resigned 1992
- Humphrey, Stephen Milne Former Director · resigned 1994
- Jones, Donald Jesse Former Director · resigned 1993
- Krivan, Harold Former Director · resigned 1992
- Garner, John Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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