MERITOR AFTERMARKET UK LIMITED

Company summary

Company number: 00092428
Status: ACTIVE
Incorporated / age: 7 March 1907119 years
Registered office: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
ARVINMERITOR CV AFTERMARKET LIMITED
MERITOR MAUDSLAY LIMITED
ROCKWELL AUTOMOTIVE (UK) LIMITED
ROCKWELL-MAUDSLAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Paul Michael ACTIVE	Director	01 Aug 2025		England	January 1985	None, Grange Road, Cwmbran, Gwent, NP44 3XU
BYRNE, Anna Louise ACTIVE	Director	01 Oct 2025		United Kingdom	January 1983	None, Grange Road, Cwmbran, Gwent, NP44 3XU
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	01 Aug 2024		United Kingdom	January 1981	None, Grange Road, Cwmbran, Gwent, NP44 3XU
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	None, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jan 2021	01 Oct 2025			None, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jun 2016	28 Feb 2019			None, Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Secretary	30 Sep 1997	11 Apr 2007			Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LAMBE, Aiden Peter Michael RESIGNED	Secretary	11 Apr 2007	01 Jun 2016			53 Castle Oak, Usk, Gwent, NP15 1SG
WARD DYER, Robert Francis George RESIGNED	Secretary	31 Jul 1996	30 Sep 1997			27 Foster Road, Chiswick, London, W4 4NY
WHITLEY, David Norman RESIGNED	Secretary		31 Jul 1996			3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Feb 2019	02 Jun 2025			3, More London Riverside, London, SE1 2AQ, United Kingdom
AGOSTINELLI, Gianni RESIGNED	Director	28 Aug 2013	01 Dec 2014	Usa	April 1974	None, Grange Road, Cwmbran, Gwent, NP44 3XU
BATEY, Brian RESIGNED	Director	10 Mar 1994	14 Jun 1996		May 1946	Strada Troforello 32, Moncalieri To 10200, Italy, FOREIGN
BRITT, Philip Stuart RESIGNED	Director	31 Jul 1996	12 Feb 2001		October 1948	6 Haslucks Close, Shirley, Solihull, West Midlands, B90 1EG
CHRISTMAN, Charles L RESIGNED	Director	12 Jun 2013	28 Aug 2013	Usa	September 1975	None, Grange Road, Cwmbran, Gwent, NP44 3XU
COHN, John David RESIGNED	Director		12 Nov 1996		October 1954	Untere Brendelstrasse 9, 61348 Bad Homburg, Germany, FOREIGN
CRABLE, John Allen Gretkierewicz RESIGNED	Director	01 Mar 2010	12 Jun 2013	Usa	August 1955	None, Grange Road, Cwmbran, Gwent, NP44 3XU
DUXBURY, Howard RESIGNED	Director		24 Mar 1994		April 1952	Flat 2, Clopton House, Stratford On Avon, Warwickshire, CV37 0QR
EYLES, Melanie RESIGNED	Director	01 Aug 2024	01 Aug 2025	England	December 1964	None, Grange Road, Cwmbran, Gwent, NP44 3XU
HARRUP, Clive James RESIGNED	Director	16 May 2003	15 May 2005	United Kingdom	June 1939	14 Manor Close, Bromham, Bedford, Bedfordshire, MK43 8JA
JAMES, Huw David RESIGNED	Director	01 Jun 2016	01 Oct 2025	United Kingdom	April 1980	None, Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Director	10 Mar 1994	11 Apr 2007		April 1947	Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
KASKEY, Dale Edward RESIGNED	Director	12 Feb 2001	16 May 2003		March 1944	80 Millpond Road, Aurora, Ohio 44202, Usa
KRIVAN, Harold RESIGNED	Director		13 Nov 1992		February 1944	C/O Central House, 3 Lampton Road, Hounslow, Middlesex, TW3 1HY
LAMBE, Aiden Peter Michael RESIGNED	Director	13 May 2005	01 Jun 2016	Wales	May 1970	53 Castle Oak, Usk, Gwent, NP15 1SG
LUCKHURST, Stanley Thomas RESIGNED	Director		30 Sep 1997	England	August 1938	8 Ridgeway, Wargrave, Reading, RG10 8AS
MCGREGOR, Scott RESIGNED	Director	23 Apr 2018	01 Dec 2020	United States	February 1973	None, Grange Road, Cwmbran, Gwent, NP44 3XU
MULCHANDANI, Prakash Ramchand RESIGNED	Director	31 Jul 1996	13 Nov 2000		August 1944	P O Box 68, Clawson, Oakland, MI 48017, Usa
NATARAJAN, Krishna RESIGNED	Director	01 Dec 2014	08 Aug 2016	Usa	May 1978	None, Grange Road, Cwmbran, Gwent, NP44 3XU
NELSON, Laurence RESIGNED	Director	08 Aug 2016	23 Apr 2018	United States	December 1983	None, Grange Road, Cwmbran, Gwent, NP44 3XU
NUIJT, Hugorinus Catharinus RESIGNED	Director	11 Apr 2007	01 Mar 2010	Netherlands	March 1945	46 Hollandse Hout, Lelystad, 8244GA, Netherlands
OGLEY, Melanie Jayne RESIGNED	Director	13 Nov 1992	09 Jun 1993		April 1957	67 Ledwych Road, Droitwich Spa, Worcestershire, WR9 9LA
RAMOS, Jose Arturo RESIGNED	Director	23 Apr 2018	01 Aug 2024	United States	November 1970	None, Grange Road, Cwmbran, Gwent, NP44 3XU
SCHAITKIN, Mark RESIGNED	Director	04 Dec 2014	23 Apr 2018	United States	September 1958	None, Grange Road, Cwmbran, Gwent, NP44 3XU
SCIPIONI, Tullio RESIGNED	Director	01 Dec 2020	16 Nov 2022	Italy	May 1981	None, Grange Road, Cwmbran, Gwent, NP44 3XU
SIMMONS, Alan Derek RESIGNED	Director	12 Feb 2001	16 Oct 2001		December 1946	18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
SMITH, Edward David RESIGNED	Director	01 Aug 2024	01 Aug 2025	United Kingdom	November 1976	None, Grange Road, Cwmbran, Gwent, NP44 3XU
STRACKE, Hans-Michael RESIGNED	Director	28 Apr 2011	20 Aug 2012	Germany	April 1970	None, Grange Road, Cwmbran, Gwent, NP44 3XU
THOMPSON, Richard Edgar RESIGNED	Director	13 May 2005	30 Oct 2012	Wales	December 1955	Little Leasbrook, Leasbrook Lane, Monmouth, Monmouthshire, NP25 3SN

BENNETT, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1985
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

BYRNE, Anna Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

MARCHBANK, Nataly Dorothy ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1979
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

JAMES, Huw David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Oct 2025
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

JAMES, Huw David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 28 Feb 2019
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

JOHNSON, Allan Howie Stanley RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 11 Apr 2007
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LAMBE, Aiden Peter Michael RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 01 Jun 2016
Address: 53 Castle Oak, Usk, Gwent, NP15 1SG

WARD DYER, Robert Francis George RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 30 Sep 1997
Address: 27 Foster Road, Chiswick, London, W4 4NY

WHITLEY, David Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2019
Resigned on: 02 Jun 2025
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

AGOSTINELLI, Gianni RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 01 Dec 2014
Country of Residence: Usa
Date of birth: April 1974
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

BATEY, Brian RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 14 Jun 1996
Date of birth: May 1946
Address: Strada Troforello 32, Moncalieri To 10200, Italy, FOREIGN

BRITT, Philip Stuart RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 12 Feb 2001
Date of birth: October 1948
Address: 6 Haslucks Close, Shirley, Solihull, West Midlands, B90 1EG

CHRISTMAN, Charles L RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 28 Aug 2013
Country of Residence: Usa
Date of birth: September 1975
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

COHN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1996
Date of birth: October 1954
Address: Untere Brendelstrasse 9, 61348 Bad Homburg, Germany, FOREIGN

CRABLE, John Allen Gretkierewicz RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 12 Jun 2013
Country of Residence: Usa
Date of birth: August 1955
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

DUXBURY, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: April 1952
Address: Flat 2, Clopton House, Stratford On Avon, Warwickshire, CV37 0QR

EYLES, Melanie RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1964
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

HARRUP, Clive James RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 15 May 2005
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 14 Manor Close, Bromham, Bedford, Bedfordshire, MK43 8JA

JAMES, Huw David RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

JOHNSON, Allan Howie Stanley RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 11 Apr 2007
Date of birth: April 1947
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

KASKEY, Dale Edward RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 16 May 2003
Date of birth: March 1944
Address: 80 Millpond Road, Aurora, Ohio 44202, Usa

KRIVAN, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: February 1944
Address: C/O Central House, 3 Lampton Road, Hounslow, Middlesex, TW3 1HY

LAMBE, Aiden Peter Michael RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 01 Jun 2016
Country of Residence: Wales
Date of birth: May 1970
Address: 53 Castle Oak, Usk, Gwent, NP15 1SG

LUCKHURST, Stanley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1938
Address: 8 Ridgeway, Wargrave, Reading, RG10 8AS

MCGREGOR, Scott RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 01 Dec 2020
Country of Residence: United States
Date of birth: February 1973
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

MULCHANDANI, Prakash Ramchand RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 13 Nov 2000
Date of birth: August 1944
Address: P O Box 68, Clawson, Oakland, MI 48017, Usa

NATARAJAN, Krishna RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 08 Aug 2016
Country of Residence: Usa
Date of birth: May 1978
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

NELSON, Laurence RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 23 Apr 2018
Country of Residence: United States
Date of birth: December 1983
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

NUIJT, Hugorinus Catharinus RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 01 Mar 2010
Country of Residence: Netherlands
Date of birth: March 1945
Address: 46 Hollandse Hout, Lelystad, 8244GA, Netherlands

OGLEY, Melanie Jayne RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 09 Jun 1993
Date of birth: April 1957
Address: 67 Ledwych Road, Droitwich Spa, Worcestershire, WR9 9LA

RAMOS, Jose Arturo RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 01 Aug 2024
Country of Residence: United States
Date of birth: November 1970
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

SCHAITKIN, Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 23 Apr 2018
Country of Residence: United States
Date of birth: September 1958
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

SCIPIONI, Tullio RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 16 Nov 2022
Country of Residence: Italy
Date of birth: May 1981
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

SIMMONS, Alan Derek RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 16 Oct 2001
Date of birth: December 1946
Address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

STRACKE, Hans-Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 20 Aug 2012
Country of Residence: Germany
Date of birth: April 1970
Address: None, Grange Road, Cwmbran, Gwent, NP44 3XU

THOMPSON, Richard Edgar RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 30 Oct 2012
Country of Residence: Wales
Date of birth: December 1955
Address: Little Leasbrook, Leasbrook Lane, Monmouth, Monmouthshire, NP25 3SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 1961	Outstanding
30 Nov 1911	Outstanding
09 Jan 1911	Outstanding
30 Oct 1909	Outstanding
16 Jun 1909	Outstanding
28 May 1909	Outstanding
15 Apr 1909	Outstanding
25 Feb 1909	Outstanding
16 Feb 1909	Outstanding
10 Feb 1909	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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