MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED

Company summary

Company number: 00921133
Status: ACTIVE
Incorporated / age: 2 November 196758 years
Registered office: Grange Road, Cwmbran, Gwent, NP44 3XU
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:01 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
Grange Road, Cwmbran, Gwent, NP44 3XU
Nature of business
Other business support service activities n.e.c.
Previous company names
ROR MERITOR (MANUFACTURING) LIMITED
ROR ROCKWELL (MANUFACTURING) LIMITED
RUBERY OWEN-ROCKWELL (MANUFACTURING) 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	Grange Road, Cwmbran, Gwent, NP44 3XU
BYRNE, Anna Louise ACTIVE	Director	01 Oct 2025		United Kingdom	January 1983	Grange Road, Cwmbran, Gwent, NP44 3XU
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	01 Aug 2024		United Kingdom	January 1981	Grange Road, Cwmbran, Gwent, NP44 3XU
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	Grange Road, Cwmbran, Gwent, NP44 3XU
GARNER, John RESIGNED	Secretary		17 Sep 1993			15 Millfield Drive, Market Drayton, Salop, TF9 1HS
JAMES, Huw David RESIGNED	Secretary	01 Jan 2021	01 Oct 2025			Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jun 2016	28 Feb 2019			Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Secretary	30 Sep 1997	18 May 2007			Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LAMBE, Aiden Peter Michael RESIGNED	Secretary	18 May 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	17 Sep 1993	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
CRABLE, John Allen Gretkierewicz RESIGNED	Director	01 Mar 2010	12 Jun 2013	Usa	August 1955	Grange Road, Cwmbran, Gwent, NP44 3XU
DUXBURY, Howard RESIGNED	Director		18 Nov 1992		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	Grange Road, Cwmbran, Gwent, NP44 3XU
HARROP, Mark RESIGNED	Director	17 Jan 2002	25 Nov 2004		October 1963	2 Oak Tree Close, Tarporley, Cheshire, CW6 0TZ
HUMPHREY, Stephen Milne RESIGNED	Director		08 Mar 1994		October 1944	2791 Somerset Hill, Troy, Michigan 48084, FOREIGN, Usa
JAMES, Huw David RESIGNED	Director	01 Jun 2016	01 Oct 2025	United Kingdom	April 1980	Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Director	21 Mar 1994	18 May 2007		April 1947	Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
JONES, Donald Jesse RESIGNED	Director		14 May 1993		April 1951	6427 Eastbrooke Drive, West Bloomfield, Michigan 48322, FOREIGN, Usa
KRIVAN, Harold Edward RESIGNED	Director		18 Nov 1992		February 1944	73-74 Queens Gate, London, SW7 5JT
LAMBE, Aiden Peter Michael RESIGNED	Director	17 Nov 2004	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
NUIJT, Hugorinus Catharinus RESIGNED	Director	03 Jul 2007	01 Mar 2010	Netherlands	March 1945	46 Hollandse Hout, Lelystad, 8244GA, Netherlands
RAMOS, Jose Arturo RESIGNED	Director	23 Apr 2018	01 Aug 2024	United States	November 1970	Grange Road, Cwmbran, Gwent, NP44 3XU
SCHAITKIN, Mark RESIGNED	Director	12 Jun 2013	23 Apr 2018	United States	September 1958	Grange Road, Cwmbran, Gwent, NP44 3XU
SIMMONS, Alan Derek RESIGNED	Director	12 Mar 1999	17 Jan 2002		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	Grange Road, Cwmbran, Gwent, NP44 3XU
STOREY, Roger Harry RESIGNED	Director	19 Mar 1996	12 Mar 1999		August 1942	Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
STOREY, Roger Harry RESIGNED	Director		28 Feb 1996		August 1942	Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
THOMPSON, Richard Edgar RESIGNED	Director	18 May 2007	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: 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: 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: 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: Grange Road, Cwmbran, Gwent, NP44 3XU

GARNER, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1993
Address: 15 Millfield Drive, Market Drayton, Salop, TF9 1HS

JAMES, Huw David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Oct 2025
Address: Grange Road, Cwmbran, Gwent, NP44 3XU

JAMES, Huw David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 28 Feb 2019
Address: Grange Road, Cwmbran, Gwent, NP44 3XU

JOHNSON, Allan Howie Stanley RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 18 May 2007
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LAMBE, Aiden Peter Michael RESIGNED
Role: Secretary
Appointed on: 18 May 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: 17 Sep 1993
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

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: Grange Road, Cwmbran, Gwent, NP44 3XU

DUXBURY, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
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: Grange Road, Cwmbran, Gwent, NP44 3XU

HARROP, Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 25 Nov 2004
Date of birth: October 1963
Address: 2 Oak Tree Close, Tarporley, Cheshire, CW6 0TZ

HUMPHREY, Stephen Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: October 1944
Address: 2791 Somerset Hill, Troy, Michigan 48084, FOREIGN, Usa

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: Grange Road, Cwmbran, Gwent, NP44 3XU

JOHNSON, Allan Howie Stanley RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 18 May 2007
Date of birth: April 1947
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

JONES, Donald Jesse RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: April 1951
Address: 6427 Eastbrooke Drive, West Bloomfield, Michigan 48322, FOREIGN, Usa

KRIVAN, Harold Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: February 1944
Address: 73-74 Queens Gate, London, SW7 5JT

LAMBE, Aiden Peter Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2004
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

NUIJT, Hugorinus Catharinus RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 01 Mar 2010
Country of Residence: Netherlands
Date of birth: March 1945
Address: 46 Hollandse Hout, Lelystad, 8244GA, Netherlands

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: Grange Road, Cwmbran, Gwent, NP44 3XU

SCHAITKIN, Mark RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 23 Apr 2018
Country of Residence: United States
Date of birth: September 1958
Address: Grange Road, Cwmbran, Gwent, NP44 3XU

SIMMONS, Alan Derek RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 17 Jan 2002
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: Grange Road, Cwmbran, Gwent, NP44 3XU

STOREY, Roger Harry RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 12 Mar 1999
Date of birth: August 1942
Address: Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA

STOREY, Roger Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: August 1942
Address: Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA

THOMPSON, Richard Edgar RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 30 Oct 2012
Country of Residence: Wales
Date of birth: December 1955
Address: Little Leasbrook, Leasbrook Lane, Monmouth, Monmouthshire, NP25 3SN

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