Introduction
Watch Company
M
MERITOR AFTERMARKET EUROPE LIMITED
MERITOR AFTERMARKET EUROPE LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Cwmbran. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). MERITOR AFTERMARKET EUROPE LIMITED was registered 5 years ago.(SIC: 45310)
Status
active
Active since 5 years ago
Company No
13057339
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Grange Road Cwmbran, NP44 3XU,
Previous Addresses
3 More London Riverside London SE1 2AQ United Kingdom
From: 2 December 2020To: 3 December 2020
17 key events • 2020 - 2025
Funding Officers Ownership
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Company Founded
Dec 20
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
13
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BYRNE, Anna Louise
ActiveCwmbranNP44 3XU
Born January 1983
Director
Appointed 01 Oct 2025
BYRNE, Anna Louise
CwmbranNP44 3XU
Born January 1983
Director
01 Oct 2025
Active
HOLTHOUSE, Amerigo, Mr.
ActiveCwmbranNP44 3XU
Born January 1981
Director
Appointed 22 Aug 2024
HOLTHOUSE, Amerigo, Mr.
CwmbranNP44 3XU
Born January 1981
Director
22 Aug 2024
Active
JANISZEWSKI, Stephane
ActiveCwmbranNP44 3XU
Born October 1968
Director
Appointed 22 Aug 2024
JANISZEWSKI, Stephane
CwmbranNP44 3XU
Born October 1968
Director
22 Aug 2024
Active
STUMPF, Will
ActiveCwmbranNP44 3XU
Born August 1978
Director
Appointed 22 Aug 2024
STUMPF, Will
CwmbranNP44 3XU
Born August 1978
Director
22 Aug 2024
Active
JAMES, Huw David
ResignedCwmbranNP44 3XU
Secretary
Appointed 01 Jan 2021
Resigned 01 Oct 2025
JAMES, Huw David
CwmbranNP44 3XU
Secretary
01 Jan 2021
Resigned 01 Oct 2025
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 02 Dec 2020
Resigned 02 Jun 2025
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
02 Dec 2020
Resigned 02 Jun 2025
Resigned
HARRISON, David Brian Roy
ResignedCwmbranNP44 3XU
Born June 1968
Director
Appointed 02 Dec 2020
Resigned 20 Aug 2024
HARRISON, David Brian Roy
CwmbranNP44 3XU
Born June 1968
Director
02 Dec 2020
Resigned 20 Aug 2024
Resigned
JAMES, Huw David
ResignedCwmbranNP44 3XU
Born April 1980
Director
Appointed 02 Dec 2020
Resigned 01 Oct 2025
JAMES, Huw David
CwmbranNP44 3XU
Born April 1980
Director
02 Dec 2020
Resigned 01 Oct 2025
Resigned
RAMOS, Jose Arturo
ResignedCwmbranNP44 3XU
Born November 1970
Director
Appointed 02 Dec 2020
Resigned 23 Aug 2024
RAMOS, Jose Arturo
CwmbranNP44 3XU
Born November 1970
Director
02 Dec 2020
Resigned 23 Aug 2024
Resigned
THOMPSON, David Owen
ResignedCwmbranNP44 3XU
Born July 1984
Director
Appointed 02 Dec 2020
Resigned 20 Aug 2024
THOMPSON, David Owen
CwmbranNP44 3XU
Born July 1984
Director
02 Dec 2020
Resigned 20 Aug 2024
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 02 Dec 2020
Resigned 02 Dec 2020
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
02 Dec 2020
Resigned 02 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cummins Inc.
ActiveJackson Street, Box 3005, Columbus47202 3005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Cummins Inc.
Jackson Street, Box 3005, Columbus47202 3005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Active
Meritor Inc
CeasedWest Maple Road, TroyMI 84084
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 03 Aug 2022
Meritor Inc
West Maple Road, TroyMI 84084
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 03 Aug 2022
Ceased
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 02 Dec 2020
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 02 Dec 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2023
29 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2022
29 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2022
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020