Meritor Holdings Uk Ltd. CWMBRAN


Founded in 2016, Meritor Holdings Uk, classified under reg no. 10208076 is an active company. Currently registered at Grange Road NP44 3XU, Cwmbran the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Jose R. and Huw J.. In addition one secretary - Huw J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Huw J. who worked with the the firm until 28 February 2019.

Meritor Holdings Uk Ltd. Address / Contact

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

Company Information / Profile

Registration Number 10208076
Date of Incorporation Tue, 31st May 2016
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 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: 31 May 2016

Mike L.

Position: Director

Appointed: 23 April 2018

Resigned: 23 February 2023

Carl A.

Position: Director

Appointed: 31 May 2016

Resigned: 23 April 2018

Mark S.

Position: Director

Appointed: 31 May 2016

Resigned: 23 April 2018

Huw J.

Position: Secretary

Appointed: 31 May 2016

Resigned: 28 February 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Cummins Inc. from Columbus, United States. The abovementioned PSC is classified as "a corporate", 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. Another entity in the persons with significant control register is Meritor Inc that entered Mi 48084, United States as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cummins Inc.

500 Jackson Street, Box 3005, Columbus, Indiana, 47202 3005, United States

Legal authority Laws Of Indiana Usa
Legal form Corporate
Country registered United States
Place registered Usa
Registration number 35-0257090
Notified on 3 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meritor Inc

Meritor Inc 2135 West Maple Road, Troy, Mi 48084, Michigan, United States

Legal authority Us
Legal form Company
Country registered Usa
Place registered Nyse
Registration number 38-3354643
Notified on 11 August 2016
Ceased on 3 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023
Free Download (28 pages)

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