MERITOR HEAVY VEHICLE SYSTEMS LIMITED
MERITOR HEAVY VEHICLE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379136, and its current status with Companies House is active. The company was incorporated on 3 March 1943 and lists its registered address as GWENT, United Kingdom. 1 shareholder is on record for MERITOR HEAVY VEHICLE SYSTEMS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MERITOR HEAVY VEHICLE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARVINMERITOR LTD, 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 |
|---|---|---|---|
| ARVINMERITOR LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MERITOR HEAVY VEHICLE SYSTEMS LIMITED are current appointments, filed with Companies House. Amerigo Holthouse (appointed 2024-08-01), Nataly Marchbank (appointed 2025-08-01), Paul Bennett (appointed 2025-08-01) and Anna Byrne (appointed 2025-10-01) all serve as Director. The remaining 1 record shown (Huw James) is a former appointment that has since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERITOR HEAVY VEHICLE SYSTEMS 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 SYSTEMS LIMITED sits 4 levels below its ultimate parent, Cummins Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Cummins Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERITOR HEAVY VEHICLE SYSTEMS LIMITED's own shareholder record. 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 4 subsidiaries span United Kingdom, Netherlands, Spain 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 SYSTEMS LIMITED?
One shareholder is currently on record for MERITOR HEAVY VEHICLE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARVINMERITOR LTD, 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 SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERITOR HEAVY VEHICLE SYSTEMS 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 SYSTEMS LIMITED have on record?
1 shareholder is shown on record for MERITOR HEAVY VEHICLE SYSTEMS LIMITED.
What is MERITOR HEAVY VEHICLE SYSTEMS LIMITED's company registration number?
MERITOR HEAVY VEHICLE SYSTEMS LIMITED's registration number is 00379136, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERITOR HEAVY VEHICLE SYSTEMS LIMITED still an active company?
MERITOR HEAVY VEHICLE SYSTEMS LIMITED's status on Companies House is listed as active.
When was MERITOR HEAVY VEHICLE SYSTEMS LIMITED incorporated?
MERITOR HEAVY VEHICLE SYSTEMS LIMITED was incorporated on 3 March 1943, according to Companies House.
What is MERITOR HEAVY VEHICLE SYSTEMS LIMITED's registered address?
The registered address on file for MERITOR HEAVY VEHICLE SYSTEMS LIMITED is GWENT, United Kingdom.
What legal structure is MERITOR HEAVY VEHICLE SYSTEMS LIMITED registered as?
MERITOR HEAVY VEHICLE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERITOR HEAVY VEHICLE SYSTEMS LIMITED?
Four of the 5 officer records shown for MERITOR HEAVY VEHICLE SYSTEMS LIMITED are current appointments, filed with Companies House. Amerigo Holthouse (appointed 2024-08-01), Nataly Marchbank (appointed 2025-08-01), Paul Bennett (appointed 2025-08-01) and Anna Byrne (appointed 2025-10-01) all serve as Director. The remaining 1 record shown (Huw James) is a former appointment that has since been resigned. Management authority at MERITOR HEAVY VEHICLE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERITOR HEAVY VEHICLE SYSTEMS LIMITED have a parent company or subsidiaries?
MERITOR HEAVY VEHICLE SYSTEMS LIMITED sits 4 levels below its ultimate parent, Cummins Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Netherlands, Spain 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 SYSTEMS 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 SYSTEMS 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 SYSTEMS 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 SYSTEMS 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 28 October 2026.