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Companies/01037897

Arvinmeritor Limited

Other business support service activities n.e.c. · Cwmbran

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cummins Inc. Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-03 · No cessation recorded

Source record 239122802
Show 1 ceased record
Meritor IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-07 · Ceased 2022-08-03

Source record 227018268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
AB
Anna Louise ByrneCurrent director
Appointed 2025-10-01 · 1 yr · Director
+13 others
NM
Nataly Dorothy MarchbankCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
+22 others
PB
Paul BennettCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
+21 others
AH
Amerigo HolthouseCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+29 others
Show 32 historical appointments
ES
Edward SmithResigned director
Resigned 2024-08-01 · Director
ME
Melanie EylesResigned director
Resigned 2024-08-01 · Director
HJ
Huw JamesResigned secretary
Resigned 2021-01-01 · 4 yrs
Resigned 2019-02-28 · 6 yrs
JR
Jose RamosResigned director
Resigned 2018-04-23 · 6 yrs · Director
EG
Elizabeth GuyResigned director
Resigned 2018-02-05 · 6 yrs · Director
HJ
Huw JamesResigned director
Resigned 2017-07-10 · 8 yrs · Director
HJ
Huw JamesResigned secretary
Resigned 2016-06-01 · 2 yrs
PB
Paul BialyResigned director
Resigned 2013-05-14 · 10 yrs · Accountant
MS
Mark SchaitkinResigned director
Resigned 2013-05-14 · 4 yrs · Legal Counsel
BP
Brett PenzkoferResigned director
Resigned 2013-02-25 · Financial Controller
KN
Kevin NowlanResigned director
Resigned 2011-12-01 · 1 yr · Finance
AL
Aiden LambeResigned secretary
Resigned 2007-10-04 · 8 yrs · Financial Controller
CS
Craig SchmitterResigned director
Resigned 2007-09-26 · 10 yrs · Tax Professional
DH
Daniel HopgoodResigned director
Resigned 2007-06-22 · 4 yrs · Vp Assistant Controller
CR
Colin ReakesResigned secretaryResigned director
Resigned 2007-04-19 · Tax Manager
RS
Rakesh SachdevResigned director
Resigned 2003-09-26 · 3 yrs · Vice President & Controller
DB
Diane BullockResigned director
Resigned 2001-10-26 · 1 yr · Vice President & Controller
WL
William LoweResigned director
Resigned 2000-07-14 · Vp & Controller
RM
Robert McmichaelResigned director
Resigned 1999-10-20 · 7 yrs · Assistant Treasurer
MC
Michael CaveyResigned director
Resigned 1998-11-18 · Company Director
AJ
Allan JohnsonResigned secretaryResigned director
Resigned 1997-09-30 · 9 yrs
DP
Dennis PopovecResigned director
Resigned 1997-04-28 · Vp And Treasurer
RW
Robert Ward DyerResigned secretary
Resigned 1996-07-31 · 1 yr
WF
William FletcherResigned director
Resigned 1995-11-17 · Director
LC
Lee CramerResigned director
Resigned 1991-08-14 · 5 yrs · Treasurer
TS
Thomas ShepherdResigned director
Resigned 1991-08-14 · 4 yrs · Business Executive
SL
Stanley LuckhurstResigned director
Resigned 1991-08-14 · 6 yrs · Finance Director
AS
Alan SimmonsResigned director
Resigned 1991-08-14 · 10 yrs · Business Executive
DW
David WhitleyResigned secretary
Resigned 1991-08-14 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active