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Company

Meritor Heavy Vehicle Systems (Manufacturing) Limited

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

Network

The large node is Meritor Heavy Vehicle Systems (Manufacturing) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Edward David Smith 2024-2025 Director View profile
  2. Melanie Eyles 2024-2025 Director View profile
  3. Jose Arturo Ramos 2018-2024 Director View profile
  4. Huw David James 2016-2025 Director View profile
  5. Mark Schaitkin 2013-2018 Director View profile
  6. John Allen Gretkierewicz Crable 2010-2013 Director View profile
  7. Hugorinus Catharinus Nuijt 2007-2010 Director View profile
  8. Richard Edgar Thompson 2007-2012 Director View profile
  9. Mark Harrop 2002-2004 Director View profile
  10. Alan Derek Simmons 1999-2002 Director View profile
  11. Roger Harry Storey 1996-1999 Director View profile
  12. Stanley Thomas Luckhurst 1997 Director View profile
  13. Howard Duxbury 1992 Director View profile
  14. Stephen Milne Humphrey 1994 Director View profile
  15. Donald Jesse Jones 1993 Director View profile
  16. Harold Krivan 1992 Director View profile
  17. Huw David James 2021-2025 Secretary View profile
  18. Huw David James 2016-2019 Secretary View profile
  19. Aiden Peter Michael Lambe 2004-2016 Secretary View profile
  20. Robert Francis George Ward Dyer 1996-1997 Secretary View profile
  21. Allan Howie Stanley Johnson 1994-2007 Secretary View profile
  22. David Norman Whitley 1993-1996 Secretary View profile
  23. John Garner 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1967

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. Meritor Heavy Vehicle Systems (Manufacturing) Limited is controlled by Meritor Heavy Vehicle Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register
  2. Meritor Heavy Vehicle Systems Limited is controlled by Arvinmeritor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register

Ultimately controlled by Arvinmeritor Limited.

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

Total assets
£13,017,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£21,000

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 26Manufacturing 26Finance 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
00921133
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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