Meritor Heavy Vehicle Systems (Manufacturing) Limited
Company 00921133 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
- Holthouse, Amerigo, Mr. Director · appointed 2024
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
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
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.
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
- Meritor Aftermarket UK Limited 4 shared directors
- Arvinmeritor Light Vehicle Systems (UK) Limited 4 shared directors
- Meritor Heavy Vehicle Systems Limited 4 shared directors
- Wilmot-Breeden (Holdings) Limited 4 shared directors
- Arvinmeritor Limited 4 shared directors
- Arvin International (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00921133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1967 |
| Address | GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 2016-08-11
Officers (27)
- 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 23 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
- Jose Arturo Ramos Director · appointed 2018 · resigned 2024
- Huw David James Director · appointed 2016 · resigned 2025
- Huw David James Secretary · appointed 2016 · resigned 2019
- Mark Schaitkin Director · appointed 2013 · resigned 2018
- John Allen Gretkierewicz Crable Director · appointed 2010 · resigned 2013
- Hugorinus Catharinus Nuijt Director · appointed 2007 · resigned 2010
- Richard Edgar Thompson Director · appointed 2007 · resigned 2012
- Aiden Peter Michael Lambe Secretary · appointed 2004 · resigned 2016
- Mark Harrop Director · appointed 2002 · resigned 2004
- Alan Derek Simmons Director · appointed 1999 · resigned 2002
- Robert Francis George Ward Dyer Secretary · appointed 1996 · resigned 1997
- Roger Harry Storey Director · appointed 1996 · resigned 1999
- Allan Howie Stanley Johnson Secretary · appointed 1994 · resigned 2007
- David Norman Whitley Secretary · appointed 1993 · resigned 1996
- Stanley Thomas Luckhurst Director · resigned 1997
- Howard Duxbury Director · resigned 1992
- Stephen Milne Humphrey Director · resigned 1994
- Donald Jesse Jones Director · resigned 1993
- Harold Krivan Director · resigned 1992
- John Garner Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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