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MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED

Company summary

Company number: 13202461
Status: ACTIVE
Incorporated / age: 15 February 20215 years
Registered office: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:50 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
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
Nature of business
Other engineering activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Anna Louise ACTIVE	Director	01 Oct 2025		United Kingdom	January 1983	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
RIGLER, Joseph ACTIVE	Director	22 Aug 2024		United Kingdom	September 1980	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
WILSON, Brian ACTIVE	Director	22 Aug 2024		United States	August 1975	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
JAMES, Huw David RESIGNED	Secretary	15 Feb 2021	01 Oct 2025			Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Feb 2021	02 Jun 2025			3, More London Riverside, London, SE1 2AQ, United Kingdom
BIALY, Paul RESIGNED	Director	15 Feb 2021	31 Mar 2024	United States	March 1973	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
JAMES, Huw David RESIGNED	Director	15 Feb 2021	01 Oct 2025	United Kingdom	April 1980	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
MCBRIDE, James Michael RESIGNED	Director	16 Nov 2022	20 Aug 2024	United Kingdom	May 1989	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
RAMOS, Jose Arturo RESIGNED	Director	15 Feb 2021	23 Aug 2024	United States	November 1970	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
SCIPIONI, Tullio RESIGNED	Director	15 Feb 2021	16 Nov 2022	Italy	May 1981	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
SMITH, Edward David RESIGNED	Director	01 Aug 2024	01 Aug 2024	United Kingdom	November 1976	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
VINCE, Thomas James RESIGNED	Director	15 Feb 2021	15 Feb 2021	England	July 1991	3, More London Riverside, London, SE1 2AQ, United Kingdom
WILLIAMS, Anthony John RESIGNED	Director	15 Feb 2021	14 Jun 2022	United Kingdom	December 1958	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

BYRNE, Anna Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

RIGLER, Joseph ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

WILSON, Brian ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: United States
Date of birth: August 1975
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

JAMES, Huw David RESIGNED
Role: Secretary
Appointed on: 15 Feb 2021
Resigned on: 01 Oct 2025
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2021
Resigned on: 02 Jun 2025
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

BIALY, Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: March 1973
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

JAMES, Huw David RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

MCBRIDE, James Michael RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 20 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

SCIPIONI, Tullio RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 16 Nov 2022
Country of Residence: Italy
Date of birth: May 1981
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

VINCE, Thomas James RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 15 Feb 2021
Country of Residence: England
Date of birth: July 1991
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

WILLIAMS, Anthony John RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom