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Company profile
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
active • ltd • Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
Company no.03640941Officers42Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03640941
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-09-30
- Registered Office
- Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
- Sic Codes
- manufacture of other transport equipment n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 1 Oct 2025 | 8 Months |
| JAMES, Huw David Resigned | 1 Oct 2025 | 8 Months |
| Accounts Submitted | 9 Jul 2025 | 11 Months |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED Resigned | 2 Jun 2025 | 1 Year |
| Confirmation Statement Submitted | 14 Oct 2024 | 1 Year |
| MCBRIDE, James Michael Resigned | 1 Aug 2024 | 1 Year |
| RAMOS, Jose Arturo Resigned | 1 Aug 2024 | 1 Year |
| HOLTHOUSE, Amerigo, Mr. Appointed | 1 Aug 2024 | 1 Year |
| JANISZEWSKI, Stephane Appointed | 1 Aug 2024 | 1 Year |
| Accounts Submitted | 12 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Jul 2024 | 1 Year |
| Change of Date Of Creation | 12 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-statement-capital-company-with-date-currency-figure | 2026-05-08 | Open PDF |
| legacy | 2026-05-08 | Open PDF |
| legacy | 2026-05-08 | Open PDF |
| resolution | 2026-05-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-02 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-10-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-01 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-09 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-06-03 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-09-12 | Open PDF |