Meritor Holdings UK Ltd.
Manufacture of other transport equipment n.e.c. · Cwmbran
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCummins 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 114421982Show 1 ceased record
Meritor IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-11 · Ceased 2022-08-03
Source record 111548715People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 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
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2019-02-28 · 6 yrs
ML
Mike LeiResigned director
Resigned 2018-04-23 · 4 yrs · Director
JR
Jose RamosResigned director
Resigned 2018-04-23 · 6 yrs · Director
HJ
Huw JamesResigned secretary
Resigned 2016-05-31 · 2 yrs
CA
Carl Anderson IiResigned director
Resigned 2016-05-31 · 1 yr · Executive
MS
Mark SchaitkinResigned director
Resigned 2016-05-31 · 1 yr · Lawyer
HJ
Huw JamesResigned director
Resigned 2016-05-31 · 9 yrs · Director Accounting And Financial Shared
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active