Arvinmeritor Limited
Company 01037897 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.
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 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
- Meritor Heavy Vehicle Systems Limited 4 shared directors
- Wilmot-Breeden (Holdings) Limited 4 shared directors
- Meritor Heavy Vehicle Systems (Manufacturing) 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 | 01037897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1972 |
| Address | MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cummins Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Meritor Inc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- 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 29 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
- Elizabeth Mary Anne Guy Director · appointed 2018 · resigned 2024
- Huw David James Director · appointed 2017 · resigned 2025
- Huw David James Secretary · appointed 2016 · resigned 2019
- Paul Bialy Director · appointed 2013 · resigned 2024
- 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 2007 · resigned 2016
- Craig Sterling Schmitter Director · appointed 2007 · resigned 2018
- Daniel Roy Hopgood Director · appointed 2007 · resigned 2011
- Rakesh Sachdev Director · appointed 2003 · resigned 2007
- Diane Bullock Director · appointed 2001 · resigned 2003
- Colin Arthur Reakes Secretary · appointed 2001 · resigned 2007
- William Milne Lowe Director · appointed 2000 · resigned 2001
- Robert Neale Mcmichael Director · appointed 1999 · resigned 2007
- Michael Craig Cavey Director · appointed 1998 · resigned 1999
- Dennis James Popovec Director · appointed 1997 · resigned 1997
- Robert Francis George Ward Dyer Secretary · appointed 1996 · resigned 1997
- William Duley Fletcher Director · appointed 1995 · resigned 1996
- Allan Howie Stanley Johnson Secretary · appointed 1994 · resigned 2007
- Stanley Thomas Luckhurst Director · resigned 1997
- David Norman Whitley Secretary · resigned 1996
- Alan Derek Simmons Director · resigned 2002
- Thomas David Shepherd Director · resigned 1995
- Lee H Cramer Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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