MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Meritor, Grange Road, Cwmbran, NP44 3XU

SIC codes

30990 — SIC 30990

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-14

2. Directors (4 active)

BYRNE, Anna Louise

director · appointed 2025-10-01 · born 1/1983 (age 43)

GARDINER, Gwynfor Ian

director · appointed 2022-11-16 · born 9/1967 (age 59)

HOLTHOUSE, Amerigo, Mr.

director · appointed 2024-08-01 · born 1/1981 (age 45)

JANISZEWSKI, Stephane

director · appointed 2024-08-01 · born 10/1968 (age 58)

3. Shareholders (1 active)

Arvin European Holdings (Uk) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Arvin European Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Arvin European Holdings (Uk) Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low