Ltd Facts The UK company register, as filed

Register entry · No. 03640941

MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Active Private Limited Company Incorporated 30 Sep 1998

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 30 Sep 1998 (28 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

    As filed with Companies House.

  2. Nature of business

    • 29320 Manufacture of other parts and accessories for motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephane Janiszewski Director 1 Aug 2024 — October 1968 Swiss · Switzerland
Amerigo Holthouse Director 1 Aug 2024 — January 1981 Italian · United Kingdom
Anna Louise Byrne Director 1 Oct 2025 — January 1983 British · United Kingdom
Cara Peta Bywater Director 5 Oct 2026 — June 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Arvin European Holdings (Uk) Limited company · 03864157 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED still trading?

The register shows MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED as active.

What does MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED do?

It files the industry code 29320 (Manufacture of other parts and accessories for motor vehicles).

When was MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED set up?

It was incorporated on 30 September 1998.

When are MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED?

MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (29320), active, set up around the same time. More in this industry →

  1. 03844341 SPAX PERFORMANCE LIMITED Active Private Limited Company Inc. 20 Sep 1999 29320 · Manufacture of other parts and accessories for motor vehicles
  2. 03805871 CONCOURS TYRE AND RUBBER PRODUCTS INTERNATIONAL LIMITED Active Private Limited Company Inc. 13 Jul 1999 29320 · Manufacture of other parts and accessories for motor vehicles
  3. 03771890 HI-LEX ACT WALES LTD Active Private Limited Company Inc. 17 May 1999 29320 · Manufacture of other parts and accessories for motor vehicles
  4. 03766138 KOUGAR CARS LIMITED Active Private Limited Company Inc. 7 May 1999 29100 · Manufacture of motor vehicles
  5. 03688288 PIPERCROSS LIMITED Active Private Limited Company Inc. 24 Dec 1998 29320 · Manufacture of other parts and accessories for motor vehicles

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House