MERITOR AFTERMARKET UK LIMITED

Profile MERITOR AFTERMARKET UK LIMITED

Actual on 01.10.2020
Company name
MERITOR AFTERMARKET UK LIMITED
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Company number
00092428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 1907
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Accounts

Actual

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
NONE, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
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PSC and Officers MERITOR AFTERMARKET UK LIMITED

Officers

(as of 18.09.2020)

JAMES, Huw David
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Role: Secretary
JAMES, Huw David
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Finance Director
Country of residence: Wales
MCGREGOR, Scott
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: American
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United States
RAMOS, Jose
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: American
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United States
KRIVAN, Harold
Status: Not active
Resigned on: Friday, 13 November 1992
Correspondence address: C/O Central House, 3 Lampton Road, Middlesex, Hounslow, TW3 1HY
Nationality: Us Citizen
Date of birth: February 1944
Role: Director
Occupation: Business Executive
BATEY, Brian
Status: Not active
Appointed on: Thursday, 10 March 1994
Resigned on: Friday, 14 June 1996
Correspondence address: Strada Troforello 32, Moncalieri To 10200, Italy, FOREIGN
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Executive
KASKEY, Dale Edward
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 16 May 2003
Correspondence address: 80 Millpond Road, Usa, Ohio 44202, Aurora
Nationality: Usa
Date of birth: March 1944
Role: Director
Occupation: Controller
AGOSTINELLI, Gianni
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Monday, 01 December 2014
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: American
Date of birth: April 1974
Role: Director
Occupation: Finance Executive
Country of residence: Usa
NUIJT, Hugorinus Catharinus
Status: Not active
Appointed on: Wednesday, 11 April 2007
Resigned on: Monday, 01 March 2010
Correspondence address: 46 Hollandse Hout, Netherlands, Lelystad, 8244GA
Nationality: Dutch
Date of birth: March 1945
Role: Director
Occupation: Business Lawyer
Country of residence: Netherlands
NATARAJAN, Krishna
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Monday, 08 August 2016
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: Indian
Date of birth: May 1978
Role: Director
Occupation: Director Finance
Country of residence: Usa
BRITT, Philip Stuart
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Monday, 12 February 2001
Correspondence address: 6 Haslucks Close, Shirley, West Midlands, Solihull, B90 1EG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Plant Manager
MULCHANDANI, Prakash Ramchand
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Monday, 13 November 2000
Correspondence address: P O Box 68, Usa, Oakland, Clawson, MI 48017
Nationality: Usa
Date of birth: August 1944
Role: Director
Occupation: President
STRACKE, Hans-Michael
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Monday, 20 August 2012
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: German
Date of birth: April 1970
Role: Director
Occupation: Lawyer
Country of residence: Germany
NELSON, Laurence
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Monday, 23 April 2018
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: American
Date of birth: December 1983
Role: Director
Occupation: Director
Country of residence: United States
SCHAITKIN, Mark
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Monday, 23 April 2018
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Legal Counsel
Country of residence: United States
HARRUP, Clive James
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Sunday, 15 May 2005
Correspondence address: 14 Manor Close, Bromham, Bedfordshire, Bedford, MK43 8JA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director Axles Europe
Country of residence: United Kingdom
DUXBURY, Howard
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: Flat 2, Clopton House, Warwickshire, Stratford On Avon, CV37 0QR
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Business Executive
COHN, John David
Status: Not active
Resigned on: Tuesday, 12 November 1996
Correspondence address: Untere Brendelstrasse 9, 61348 Bad Homburg, Germany, FOREIGN
Nationality: U S Citizen
Date of birth: October 1954
Role: Director
Occupation: Business Executive
SIMMONS, Alan Derek
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Tuesday, 16 October 2001
Correspondence address: 18 Bayliss Road, Wargrave, Berkshire, Reading, RG10 8DR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director Europ Tax
THOMPSON, Richard Edgar
Status: Not active
Appointed on: Friday, 13 May 2005
Resigned on: Tuesday, 30 October 2012
Correspondence address: Little Leasbrook, Leasbrook Lane, Monmouthshire, Monmouth, NP25 3SN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Business Unit Director
Country of residence: Wales
LUCKHURST, Stanley Thomas
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 8 Ridgeway, Wargrave, Reading, RG10 8AS
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Finance Director
Country of residence: England
WARD DYER, Robert Francis George
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 27 Foster Road, Chiswick, London, W4 4NY
Role: Secretary
LAMBE, Aiden Peter Michael
Status: Not active
Appointed on: Wednesday, 11 April 2007
Resigned on: Wednesday, 01 June 2016
Correspondence address: 53 Castle Oak, Gwent, Usk, NP15 1SG
Nationality: British
Role: Secretary
Occupation: Financial Controller
LAMBE, Aiden Peter Michael
Status: Not active
Appointed on: Friday, 13 May 2005
Resigned on: Wednesday, 01 June 2016
Correspondence address: 53 Castle Oak, Gwent, Usk, NP15 1SG
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Financial Controller
Country of residence: Wales
OGLEY, Melanie Jayne
Status: Not active
Appointed on: Friday, 13 November 1992
Resigned on: Wednesday, 09 June 1993
Correspondence address: 67 Ledwych Road, Worcestershire, Droitwich Spa, WR9 9LA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Plant Manager
JOHNSON, Allan Howie Stanley
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Wednesday, 11 April 2007
Correspondence address: Little Grange, Hinton Road, Berkshire, Hurst, RG10 0BP
Role: Secretary
JOHNSON, Allan Howie Stanley
Status: Not active
Appointed on: Thursday, 10 March 1994
Resigned on: Wednesday, 11 April 2007
Correspondence address: Little Grange, Hinton Road, Berkshire, Hurst, RG10 0BP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: European Counsel
CRABLE, John Allen Gretkierewicz
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 12 June 2013
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: United States
Date of birth: August 1955
Role: Director
Occupation: Attourney
Country of residence: Usa
CHRISTMAN, Charles L
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Wednesday, 28 August 2013
Correspondence address: None, Grange Road, Cwmbran, Gwent, NP44 3XU
Nationality: American
Date of birth: September 1975
Role: Director
Occupation: Finance Executive
Country of residence: Usa
WHITLEY, David Norman
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 3 Leigh Park, Datchet, Berkshire, Slough, SL3 9JP
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Meritor Heavy Vehicle Systems Limited
Status: Active
Notified on: Sunday, 07 August 2016
Correspondence address: United Kingdom, Gwent, Cwmbran, N/A
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors