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	06 Mar 2002	11 Jun 2007			Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LAMBE, Aiden Peter Michael RESIGNED	Secretary	11 Jun 2007	01 Jun 2016			53 Castle Oak, Usk, Gwent, NP15 1SG
REAKES, Colin Arthur RESIGNED	Secretary	01 Apr 2000	06 Mar 2002			28 Oxford Road, St Annes, Lancashire, FY8 2EA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		30 Dec 1994			10 Upper Bank Street, London, E14 5JJ
FYLDE TAXATION SERVICES LIMITED RESIGNED	Secretary	30 Dec 1994	31 Mar 2000			28 Oxford Road, Lytham St Annes, Lancashire, FY8 2EA
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	29 May 2013	31 Mar 2024	United States	March 1973	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Wales
BULLOCK, Diane RESIGNED	Director	29 Oct 2001	08 Aug 2003		April 1957	3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa
CRABLE, John Allen Gretkierewicz RESIGNED	Director	11 Jun 2007	29 May 2013	Usa	August 1955	139 Manorwood Drive, Bloomfield Hills, Michigan, MI 48304, Usa
DAVEY, Anthony Lee RESIGNED	Director	09 Sep 1999	18 Apr 2005		March 1947	Gan Lar, Dalton Lane, Burton In Kendal, Cumbria, LA6 1NG
EYLES, Melanie RESIGNED	Director	01 Aug 2024	01 Aug 2025	England	December 1964	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
HARTELL, Graham RESIGNED	Director	18 Apr 2005	16 May 2007	England	August 1956	17 Sunningdale Avenue, Rossall Park, Fleetwood, Lancashire, FY7 8HS
HOPGOOD, Daniel Roy RESIGNED	Director	11 Jun 2007	01 Dec 2011	Usa	December 1971	43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa
HUNT, Virgil William RESIGNED	Director		29 Oct 2001		September 1944	9622 West Shore Drive, Columbus, Indiana 47201, FOREIGN, Usa
JAMES, Huw David RESIGNED	Director	01 Jun 2016	01 Oct 2025	United Kingdom	April 1980	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JONES, Andrew RESIGNED	Director	02 May 1997	09 Sep 1999	England	October 1961	2 Roseacre, Worsley, Lancashire, M28 1YT
KANAN, Michael RESIGNED	Director	18 Apr 2005	11 Jun 2007		February 1963	2135 West Maple Road, Troy, Michigan 48084, Usa
KIEVIT, Bernard RESIGNED	Director		27 Oct 1997		July 1941	Stevensweerterweg 111, Maasbracht, 6051 GR, The Netherlands
LAMBE, Aiden Peter Michael RESIGNED	Director	11 Jun 2007	01 Jun 2016	Wales	May 1970	53 Castle Oak, Usk, Gwent, NP15 1SG
LEES, Barry Watson RESIGNED	Director		02 May 1997		May 1939	Ivy Bank Farm Hothersall Lane, Hothersall, Preston, Lancashire, PR3 2XB
LOWE, William Milne RESIGNED	Director	09 Sep 1999	15 Jun 2001		May 1953	1394 Westwood, Birmingham, Michigan, 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	29 May 2013	United States	October 1969	Arvinmeritor Grange Road, Cwmbran, Gwent, NP44 3XU
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	29 Oct 2001	03 May 2007		September 1952	28 Oxford Road, St Annes, Lancashire, FY8 2EA
SACHDEV, Rakesh RESIGNED	Director	25 Sep 2003	11 Jun 2007		February 1956	3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa
SCHAITKIN, Mark RESIGNED	Director	29 May 2013	23 Apr 2018	United States	September 1958	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Wales
SMITH, Edward David RESIGNED	Director	01 Aug 2024	01 Aug 2025	United Kingdom	November 1976	Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
SMITH, Richard Allen RESIGNED	Director		21 Sep 2000		November 1945	4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN
SODERSTROM, Sven Carl RESIGNED	Director	16 Jun 2003	31 Dec 2004		June 1953	5595 Murfield Drive, Rochester Hills, Michigan, 48306, Usa
VOLTOLINA, Frank Andrew RESIGNED	Director	29 Oct 2001	16 Jun 2003		September 1960	7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301, Usa
WILLIAMS, David Antony RESIGNED	Director	09 Sep 1999	30 Nov 2003	England	August 1949	Tower View, Blackpool Old Road, Little Eccleston, Lancashire, PR3 0YQ

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: 06 Mar 2002
Resigned on: 11 Jun 2007
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

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

REAKES, Colin Arthur RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 06 Mar 2002
Address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Dec 1994
Address: 10 Upper Bank Street, London, E14 5JJ

FYLDE TAXATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 31 Mar 2000
Address: 28 Oxford Road, Lytham St Annes, Lancashire, FY8 2EA

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: 29 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: 29 Oct 2001
Resigned on: 08 Aug 2003
Date of birth: April 1957
Address: 3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa

CRABLE, John Allen Gretkierewicz RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 29 May 2013
Country of Residence: Usa
Date of birth: August 1955
Address: 139 Manorwood Drive, Bloomfield Hills, Michigan, MI 48304, Usa

DAVEY, Anthony Lee RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 18 Apr 2005
Date of birth: March 1947
Address: Gan Lar, Dalton Lane, Burton In Kendal, Cumbria, LA6 1NG

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

HARTELL, Graham RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 16 May 2007
Country of Residence: England
Date of birth: August 1956
Address: 17 Sunningdale Avenue, Rossall Park, Fleetwood, Lancashire, FY7 8HS

HOPGOOD, Daniel Roy RESIGNED
Role: Director
Appointed on: 11 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

HUNT, Virgil William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2001
Date of birth: September 1944
Address: 9622 West Shore Drive, Columbus, Indiana 47201, 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: Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU

JONES, Andrew RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 09 Sep 1999
Country of Residence: England
Date of birth: October 1961
Address: 2 Roseacre, Worsley, Lancashire, M28 1YT

KANAN, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 11 Jun 2007
Date of birth: February 1963
Address: 2135 West Maple Road, Troy, Michigan 48084, Usa

KIEVIT, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1997
Date of birth: July 1941
Address: Stevensweerterweg 111, Maasbracht, 6051 GR, The Netherlands

LAMBE, Aiden Peter Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 01 Jun 2016
Country of Residence: Wales
Date of birth: May 1970
Address: 53 Castle Oak, Usk, Gwent, NP15 1SG

LEES, Barry Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: May 1939
Address: Ivy Bank Farm Hothersall Lane, Hothersall, Preston, Lancashire, PR3 2XB

LOWE, William Milne RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 15 Jun 2001
Date of birth: May 1953
Address: 1394 Westwood, Birmingham, Michigan, 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: 29 May 2013
Country of Residence: United States
Date of birth: October 1969
Address: Arvinmeritor Grange Road, Cwmbran, Gwent, NP44 3XU

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: 29 Oct 2001
Resigned on: 03 May 2007
Date of birth: September 1952
Address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA

SACHDEV, Rakesh RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 11 Jun 2007
Date of birth: February 1956
Address: 3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa

SCHAITKIN, Mark RESIGNED
Role: Director
Appointed on: 29 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

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

SMITH, Richard Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2000
Date of birth: November 1945
Address: 4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN

SODERSTROM, Sven Carl RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 31 Dec 2004
Date of birth: June 1953
Address: 5595 Murfield Drive, Rochester Hills, Michigan, 48306, Usa

VOLTOLINA, Frank Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 16 Jun 2003
Date of birth: September 1960
Address: 7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301, Usa

WILLIAMS, David Antony RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: August 1949
Address: Tower View, Blackpool Old Road, Little Eccleston, Lancashire, PR3 0YQ

Filing history

Timeline

People with significant control

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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

06 Mar 2002

11 Jun 2007

Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LAMBE, Aiden Peter Michael RESIGNED

Secretary

11 Jun 2007

01 Jun 2016

53 Castle Oak, Usk, Gwent, NP15 1SG

REAKES, Colin Arthur RESIGNED

Secretary

01 Apr 2000

06 Mar 2002

28 Oxford Road, St Annes, Lancashire, FY8 2EA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED

Nominee Secretary

30 Dec 1994

10 Upper Bank Street, London, E14 5JJ

FYLDE TAXATION SERVICES LIMITED RESIGNED

Secretary

30 Dec 1994

31 Mar 2000

28 Oxford Road, Lytham St Annes, Lancashire, FY8 2EA

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

29 May 2013

31 Mar 2024

United States

March 1973

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

BULLOCK, Diane RESIGNED

Director

29 Oct 2001

08 Aug 2003

April 1957

3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa

CRABLE, John Allen Gretkierewicz RESIGNED

Director

11 Jun 2007

29 May 2013

Usa

August 1955

139 Manorwood Drive, Bloomfield Hills, Michigan, MI 48304, Usa

DAVEY, Anthony Lee RESIGNED

Director

09 Sep 1999

18 Apr 2005

March 1947

Gan Lar, Dalton Lane, Burton In Kendal, Cumbria, LA6 1NG

EYLES, Melanie RESIGNED

Director

01 Aug 2024

01 Aug 2025

England

December 1964

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

HARTELL, Graham RESIGNED

Director

18 Apr 2005

16 May 2007

England

August 1956

17 Sunningdale Avenue, Rossall Park, Fleetwood, Lancashire, FY7 8HS

HOPGOOD, Daniel Roy RESIGNED

Director

11 Jun 2007

01 Dec 2011

Usa

December 1971

43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa

HUNT, Virgil William RESIGNED

Director

29 Oct 2001

September 1944

9622 West Shore Drive, Columbus, Indiana 47201, FOREIGN, Usa

JAMES, Huw David RESIGNED

Director

01 Jun 2016

01 Oct 2025

United Kingdom

April 1980

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

JONES, Andrew RESIGNED

Director

02 May 1997

09 Sep 1999

England

October 1961

2 Roseacre, Worsley, Lancashire, M28 1YT

KANAN, Michael RESIGNED

Director

18 Apr 2005

11 Jun 2007

February 1963

2135 West Maple Road, Troy, Michigan 48084, Usa

KIEVIT, Bernard RESIGNED

Director

27 Oct 1997

July 1941

Stevensweerterweg 111, Maasbracht, 6051 GR, The Netherlands

LAMBE, Aiden Peter Michael RESIGNED

Director

11 Jun 2007

01 Jun 2016

Wales

May 1970

53 Castle Oak, Usk, Gwent, NP15 1SG

LEES, Barry Watson RESIGNED

Director

02 May 1997

May 1939

Ivy Bank Farm Hothersall Lane, Hothersall, Preston, Lancashire, PR3 2XB

LOWE, William Milne RESIGNED

Director

09 Sep 1999

15 Jun 2001

May 1953

1394 Westwood, Birmingham, Michigan, 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

29 May 2013

United States

October 1969

Arvinmeritor Grange Road, Cwmbran, Gwent, NP44 3XU

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

29 Oct 2001

03 May 2007

September 1952

28 Oxford Road, St Annes, Lancashire, FY8 2EA

SACHDEV, Rakesh RESIGNED

Director

25 Sep 2003

11 Jun 2007

February 1956

3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa

SCHAITKIN, Mark RESIGNED

Director

29 May 2013

23 Apr 2018

United States

September 1958

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

SMITH, Edward David RESIGNED

Director

01 Aug 2024

01 Aug 2025

United Kingdom

November 1976

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

SMITH, Richard Allen RESIGNED

Director

21 Sep 2000

November 1945

4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN

SODERSTROM, Sven Carl RESIGNED

Director

16 Jun 2003

31 Dec 2004

June 1953

5595 Murfield Drive, Rochester Hills, Michigan, 48306, Usa

VOLTOLINA, Frank Andrew RESIGNED

Director

29 Oct 2001

16 Jun 2003

September 1960

7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301, Usa

WILLIAMS, David Antony RESIGNED

Director

09 Sep 1999

30 Nov 2003

England

August 1949

Tower View, Blackpool Old Road, Little Eccleston, Lancashire, PR3 0YQ