MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03640941, and its current status with Companies House is active. The company was incorporated on 30 September 1998 and lists its registered address as Cwmbran, United Kingdom. 1 shareholder is on record for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARVIN EUROPEAN HOLDINGS (UK) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARVIN EUROPEAN HOLDINGS (UK) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED are current appointments, filed with Companies House. Gwynfor Gardiner (appointed 2022-11-16), Amerigo Holthouse (appointed 2024-08-01), Stephane Janiszewski (appointed 2024-08-01) and Anna Byrne (appointed 2025-10-01) all serve as Director. The remaining 1 record shown (Huw David James) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED sits 5 levels below its ultimate parent, Cummins Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is ARVIN EUROPEAN HOLDINGS (UK) LIMITED, holding 100% as filed in MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's own shareholder record with Companies House. Cummins Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Cummins Inc.
United States
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Frequently Asked Questions
Who owns MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED?
One shareholder is currently on record for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARVIN EUROPEAN HOLDINGS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED have on record?
1 shareholder is shown on record for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED.
What is MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's company registration number?
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's registration number is 03640941, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED still an active company?
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's status on Companies House is listed as active.
When was MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED incorporated?
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED was incorporated on 30 September 1998, according to Companies House.
What is MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's registered address?
The registered address on file for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is Cwmbran, United Kingdom.
What legal structure is MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED registered as?
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED?
Four of the 5 officer records shown for MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED are current appointments, filed with Companies House. Gwynfor Gardiner (appointed 2022-11-16), Amerigo Holthouse (appointed 2024-08-01), Stephane Janiszewski (appointed 2024-08-01) and Anna Byrne (appointed 2025-10-01) all serve as Director. The remaining 1 record shown (Huw David James) is a former appointment that has since been resigned. Management authority at MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED have a parent company or subsidiaries?
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED sits 5 levels below its ultimate parent, Cummins Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.