Arvinmeritor Light Vehicle Systems (UK) Limited in Grange Road CWMBRAN

Arvinmeritor Light Vehicle Systems (UK) Limited CWMBRAN

Founded in 1927, Arvinmeritor Light Vehicle Systems (UK), classified under reg no. 00219220 is an active company. Currently registered at Meritor Hvbs Ltd NP44 3XU, Cwmbran the company has been in the business for ninety seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-01-23 Arvinmeritor Light Vehicle Systems (UK) Limited is no longer carrying the name Meritor Light Vehicle Systems (UK).

At the moment there are 2 directors in the the company, namely Jose R. and Huw J.. In addition one secretary - Huw J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arvinmeritor Light Vehicle Systems (UK) Limited Address / Contact

Office Address	Meritor Hvbs Ltd
Office Address2	Grange Road
Town	Cwmbran
Post code	NP44 3XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00219220
Date of Incorporation	Thu, 27th Jan 1927
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	97 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Huw J.

Position: Secretary

Appointed: 01 January 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2019

Jose R.

Position: Director

Appointed: 23 April 2018

Huw J.

Position: Director

Appointed: 05 February 2018

Elizabeth G.

Position: Director

Appointed: 23 April 2018

Resigned: 15 February 2024

Huw J.

Position: Secretary

Appointed: 01 June 2016

Resigned: 28 February 2019

Scott M.

Position: Director

Appointed: 19 August 2013

Resigned: 23 April 2018

Mark S.

Position: Director

Appointed: 19 August 2013

Resigned: 23 April 2018

Brett P.

Position: Director

Appointed: 25 February 2013

Resigned: 19 August 2013

Kevin N.

Position: Director

Appointed: 01 December 2011

Resigned: 11 February 2013

Aiden L.

Position: Secretary

Appointed: 15 November 2010

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 29 September 2010

Resigned: 19 August 2013

Daniel H.

Position: Director

Appointed: 29 September 2010

Resigned: 01 December 2011

Craig S.

Position: Director

Appointed: 29 September 2010

Resigned: 05 February 2018

Aziz A.

Position: Director

Appointed: 24 April 2008

Resigned: 17 June 2008

Petr C.

Position: Director

Appointed: 30 May 2007

Resigned: 29 September 2010

Nicholas P.

Position: Director

Appointed: 30 May 2007

Resigned: 29 September 2010

Lesley T.

Position: Secretary

Appointed: 16 May 2007

Resigned: 15 November 2010

Deborah H.

Position: Director

Appointed: 16 August 2006

Resigned: 24 April 2008

Robert G.

Position: Director

Appointed: 26 April 2004

Resigned: 16 August 2006

Robert M.

Position: Director

Appointed: 26 April 2004

Resigned: 15 August 2006

Thomas L.

Position: Director

Appointed: 03 April 2003

Resigned: 27 February 2004

Anthony A.

Position: Director

Appointed: 16 October 2001

Resigned: 30 April 2007

Craig P.

Position: Director

Appointed: 29 October 1999

Resigned: 28 April 2003

Mark B.

Position: Director

Appointed: 19 July 1999

Resigned: 16 October 2001

Allan J.

Position: Secretary

Appointed: 30 September 1997

Resigned: 16 May 2007

Robert M.

Position: Director

Appointed: 04 November 1996

Resigned: 29 October 1999

Robert W.

Position: Secretary

Appointed: 31 July 1996

Resigned: 30 September 1997

Jamison L.

Position: Director

Appointed: 20 August 1993

Resigned: 28 October 1996

Michael B.

Position: Director

Appointed: 26 April 1993

Resigned: 28 February 1994

Alain D.

Position: Director

Appointed: 07 August 1991

Resigned: 14 August 1998

Anthony A.

Position: Director

Appointed: 07 August 1991

Resigned: 01 July 1999

Dominique P.

Position: Director

Appointed: 07 August 1991

Resigned: 30 September 1993

Allan J.

Position: Director

Appointed: 07 August 1991

Resigned: 30 May 2007

David W.

Position: Secretary

Appointed: 07 August 1991

Resigned: 31 July 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Wilmot-Breeden (Holdings) Limited from Cwmbran, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmot-Breeden (Holdings) Limited

N/A Grange Road, Cwmbran, Gwent, NP44 3XU, Wales

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00462909
Notified on	7 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Meritor Light Vehicle Systems (UK)	January 23, 2002
Rockwell Light Vehicle Systems (UK)	September 30, 1997
Rockwell Body And Chassis Systems (UK)	June 5, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-03	2022-12-31

Balance Sheet
Debtors	8 947	8 922

Other
Audit Fees Expenses	2	3
Administrative Expenses	57	41
Amounts Owed By Related Parties	8 947	8 922
Amounts Owed To Group Undertakings	2 440	2 415
Creditors	2 444	2 424
Interest Paid To Group Undertakings	2	7
Interest Payable Similar Charges Finance Costs	2	7
Net Current Assets Liabilities	6 503	6 498
Operating Profit Loss		2
Other Creditors	4	9
Other Operating Income Format1	57	43
Profit Loss	-2	-5
Profit Loss On Ordinary Activities Before Tax	-2	-5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from 2022-09-30 to 2022-12-31 filed on: 16th, June 2023	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 7th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-10-03 filed on: 20th, May 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2020-09-27 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-09-29 filed on: 24th, February 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 21st, March 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 7th, April 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-09-27 filed on: 26th, April 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-09-28 filed on: 10th, February 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 28th, March 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 25th, February 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-10-02 filed on: 19th, March 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-10-03 filed on: 15th, April 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2009-09-27 filed on: 2nd, June 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-09-28 filed on: 17th, November 2009	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 16th, April 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-10-01 filed on: 5th, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-10-01 filed on: 5th, August 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-10-02 filed on: 3rd, June 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-10-02 filed on: 3rd, June 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-10-03 filed on: 28th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-10-03 filed on: 28th, October 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-09-28 filed on: 5th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-09-28 filed on: 5th, May 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-09-29 filed on: 6th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-09-29 filed on: 6th, August 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, July 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 18th, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 18th, July 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, November 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 28th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 28th, July 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 7th, October 1999	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 28th, July 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/98 filed on: 28th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-09-30 filed on: 12th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 12th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 22nd, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 22nd, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 24th, April 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 24th, April 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 12th, May 1995	accounts
AA	Full accounts data made up to 1994-09-30 filed on: 12th, May 1995	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 19th, July 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 19th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 3rd, August 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 3rd, August 1993	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 12th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 12th, August 1992	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 5th, August 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 5th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 3rd, August 1990	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 3rd, August 1990	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 2nd, August 1989	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 2nd, August 1989	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 30th, August 1988	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 30th, August 1988	accounts	Free Download
AA	Accounts made up to 1987-04-05 filed on: 25th, January 1988	accounts
AA	Accounts made up to 1987-04-05 filed on: 25th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 13th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 13th, October 1987	accounts
AA	Full accounts data made up to 1985-09-30 filed on: 20th, August 1986	accounts
AA	Full accounts data made up to 1985-09-30 filed on: 20th, August 1986	accounts	Free Download

Arvinmeritor Light Vehicle Systems (UK) Limited CWMBRAN

Arvinmeritor Light Vehicle Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Huw J.

Norose Company Secretarial Services Limited

Jose R.

Huw J.

Elizabeth G.

Huw J.

Scott M.

Mark S.

Brett P.

Kevin N.

Aiden L.

John C.

Daniel H.

Craig S.

Aziz A.

Petr C.

Nicholas P.

Lesley T.

Deborah H.

Robert G.

Robert M.

Thomas L.

Anthony A.

Craig P.

Mark B.

Allan J.

Robert M.

Robert W.

Jamison L.

Michael B.

Alain D.

Anthony A.

Dominique P.

Allan J.

David W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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