ARVINMERITOR LIMITED

Company summary

Company number: 01037897
Status: ACTIVE
Incorporated / age: 11 January 197254 years
Registered office: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:14 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
Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
Nature of business
Other business support service activities n.e.c.
Previous company names
MERITOR AUTOMOTIVE LIMITED
ROCKWELL INTERNATIONAL LIMITED
ROCKWELL INTERNATIONAL 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	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
BYRNE, Anna Louise ACTIVE	Director	01 Oct 2025		United Kingdom	January 1983	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	01 Aug 2024		United Kingdom	January 1981	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jan 2021	01 Oct 2025			Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jun 2016	28 Feb 2019			Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Secretary	30 Sep 1997	19 Apr 2007			Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LAMBE, Aiden Peter Michael RESIGNED	Secretary	04 Oct 2007	01 Jun 2016			53 Castle Oak, Usk, Gwent, NP15 1SG
REAKES, Colin Arthur RESIGNED	Secretary	19 Apr 2007	04 Oct 2007			Kilmidyke Cottage, Kilmidyke Drive, Grange-Over-Sands, Cumbria, LA11 7AJ, Uk
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
BIALY, Paul RESIGNED	Director	14 May 2013	31 Mar 2024	United States	March 1973	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Wales
BULLOCK, Diane RESIGNED	Director	26 Oct 2001	08 Aug 2003		April 1957	3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa
CAVEY, Michael Craig RESIGNED	Director	18 Nov 1998	20 Oct 1999		March 1949	Pre Long Le Cause, Beaumont De Lomagne 82500, France, FOREIGN
CRAMER, Lee H RESIGNED	Director		07 Mar 1997		November 1945	1391 Candlewood Drive, Pittsburgh, Pennsylvania 15241, Usa
EYLES, Melanie RESIGNED	Director	01 Aug 2024	01 Aug 2025	England	December 1964	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
FLETCHER, William Duley RESIGNED	Director	17 Nov 1995	24 Apr 1996		May 1939	1201 South Second Street, Milwaukee, Wisconsin, 53204, Usa
GUY, Elizabeth Mary Anne RESIGNED	Director	05 Feb 2018	15 Feb 2024	United Kingdom	September 1983	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
HOPGOOD, Daniel Roy RESIGNED	Director	22 Jun 2007	01 Dec 2011	Usa	December 1971	43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa
JAMES, Huw David RESIGNED	Director	10 Jul 2017	01 Oct 2025	United Kingdom	April 1980	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Director	09 Nov 1994	19 Apr 2007		April 1947	Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LOWE, William Milne RESIGNED	Director	14 Jul 2000	15 Jun 2001		May 1953	4843 Timber Ridge, Columbus, Indiana, 47201, America
LUCKHURST, Stanley Thomas RESIGNED	Director		30 Sep 1997	England	August 1938	8 Ridgeway, Wargrave, Reading, RG10 8AS
MCMICHAEL, Robert Neale RESIGNED	Director	20 Oct 1999	29 Sep 2007		August 1953	3180 Summit Ridge Drive, Rochester Hills, Michigan, 48306, Usa
NOWLAN, Kevin Anthony RESIGNED	Director	01 Dec 2011	11 Feb 2013	Usa	November 1971	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
PENZKOFER, Brett RESIGNED	Director	25 Feb 2013	14 May 2013	United States	October 1969	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
POPOVEC, Dennis James RESIGNED	Director	28 Apr 1997	01 Oct 1997		March 1955	196 Meadowfields Lane, Clairton, Pennsylvania, 15025, Usa
RAMOS, Jose Arturo RESIGNED	Director	23 Apr 2018	01 Aug 2024	United States	November 1970	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
REAKES, Colin Arthur RESIGNED	Director	26 Oct 2001	25 Apr 2007		September 1952	28 Oxford Road, St Annes, Lancashire, FY8 2EA
SACHDEV, Rakesh RESIGNED	Director	26 Sep 2003	22 Jun 2007		February 1956	3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa
SCHAITKIN, Mark RESIGNED	Director	14 May 2013	23 Apr 2018	United States	September 1958	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Wales
SCHMITTER, Craig Sterling RESIGNED	Director	26 Sep 2007	05 Feb 2018	United States	March 1959	6575 Granger Cr., Troy, Michigan 48098, 48098, Usa
SHEPHERD, Thomas David RESIGNED	Director		12 Oct 1995		November 1941	10704 Scott Drive, Fairfax Virginia 22030, FOREIGN, Usa
SIMMONS, Alan Derek RESIGNED	Director		16 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	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

BENNETT, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1985
Address: Meritor, 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: Meritor, 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: Meritor, 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: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

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

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

JOHNSON, Allan Howie Stanley RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 19 Apr 2007
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LAMBE, Aiden Peter Michael RESIGNED
Role: Secretary
Appointed on: 04 Oct 2007
Resigned on: 01 Jun 2016
Address: 53 Castle Oak, Usk, Gwent, NP15 1SG

REAKES, Colin Arthur RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 04 Oct 2007
Address: Kilmidyke Cottage, Kilmidyke Drive, Grange-Over-Sands, Cumbria, LA11 7AJ, Uk

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

BIALY, Paul RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: March 1973
Address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Wales

BULLOCK, Diane RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 08 Aug 2003
Date of birth: April 1957
Address: 3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa

CAVEY, Michael Craig RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 20 Oct 1999
Date of birth: March 1949
Address: Pre Long Le Cause, Beaumont De Lomagne 82500, France, FOREIGN

CRAMER, Lee H RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: November 1945
Address: 1391 Candlewood Drive, Pittsburgh, Pennsylvania 15241, Usa

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: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

FLETCHER, William Duley RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 24 Apr 1996
Date of birth: May 1939
Address: 1201 South Second Street, Milwaukee, Wisconsin, 53204, Usa

GUY, Elizabeth Mary Anne RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

HOPGOOD, Daniel Roy RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 01 Dec 2011
Country of Residence: Usa
Date of birth: December 1971
Address: 43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa

JAMES, Huw David RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

JOHNSON, Allan Howie Stanley RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 19 Apr 2007
Date of birth: April 1947
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LOWE, William Milne RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 15 Jun 2001
Date of birth: May 1953
Address: 4843 Timber Ridge, Columbus, Indiana, 47201, America

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

MCMICHAEL, Robert Neale RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 29 Sep 2007
Date of birth: August 1953
Address: 3180 Summit Ridge Drive, Rochester Hills, Michigan, 48306, Usa

NOWLAN, Kevin Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 11 Feb 2013
Country of Residence: Usa
Date of birth: November 1971
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

PENZKOFER, Brett RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 14 May 2013
Country of Residence: United States
Date of birth: October 1969
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

POPOVEC, Dennis James RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 01 Oct 1997
Date of birth: March 1955
Address: 196 Meadowfields Lane, Clairton, Pennsylvania, 15025, Usa

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: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

REAKES, Colin Arthur RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 25 Apr 2007
Date of birth: September 1952
Address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA

SACHDEV, Rakesh RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 22 Jun 2007
Date of birth: February 1956
Address: 3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa

SCHAITKIN, Mark RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 23 Apr 2018
Country of Residence: United States
Date of birth: September 1958
Address: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Wales

SCHMITTER, Craig Sterling RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 05 Feb 2018
Country of Residence: United States
Date of birth: March 1959
Address: 6575 Granger Cr., Troy, Michigan 48098, 48098, Usa

SHEPHERD, Thomas David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1995
Date of birth: November 1941
Address: 10704 Scott Drive, Fairfax Virginia 22030, FOREIGN, Usa

SIMMONS, Alan Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 16 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: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

Filing history

Timeline

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