ARVINMERITOR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
-68.3% vs 2023
Employees
0
Average over period
Profit before tax
-£5M
+58.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- ARVINMERITOR LIMITED 2003-07-30 → present
- MERITOR AUTOMOTIVE LIMITED 1997-08-04 → 2003-07-30
- ROCKWELL INTERNATIONAL LIMITED 1997-08-01 → 1997-08-04
- ROCKWELL INTERNATIONAL LIMITED 1972-01-11 → 1997-08-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£44,000 | -£8,000 | |
| Profit before tax | -£11,346,000 | -£4,666,000 | |
| Net profit | -£11,346,000 | -£4,666,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,829,000 | £2,163,000 | |
| Net assets | £6,829,000 | £2,163,000 | |
| Equity | £6,829,000 | £2,163,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.6% | -0.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors are confident that this arrangement will continue for the foreseeable future and for at least twelve months from the date of signing the financial statements. The directors have concluded that the company has sufficient resources to continue to trade for at least twelve months from the date of signing the financial statements and meet any liabilities as they fall due.”
Group structure
- ARVINMERITOR LIMITED · parent
- Arvin Meritor Pension Trustees Limited 100%
- Meritor (China) Holdings Limited 100%
- Meritor Aftermarket Netherlands BV 100%
- Meritor Aftermarket Spain, S.A.U 100%
- Meritor Aftermarket UK Limited 100%
- Meritor Cayman Islands Limited 100%
- Meritor Heavy Vehicle Systems (Manufacturing) Limited 100%
- Meritor Heavy Vehicle Systems Limited 100%
- Meritor Holdings (Barbados) Limited 100%
- Xuzhou Meritor Axle Co. Limited 60%
- Meritor Commercial Vehicle Systems India Private Ltd 99.97%
- Meritor Drivetrain Systems (Nanjing) Company Limited 100%
- Meritor Germany GmbH 25.95%
Significant events
- “In December 2021, the Organisation for Economic Co-operation and Development (OECD) released the Pillar Two model rules to reform international corporate taxation. Large multinational enterprises within the scope of the rules are required to calculate their effective tax rate for each jurisdiction where they operate. They will be liable to pay a top-up tax for the difference between their effective tax rate per jurisdiction and the 15% minimum rate. ArvinMeritor Limited expects to be within the scope of the Pillar Two rules in 2024 and the group has carried out an impact assessment and has determined that there is no material exposure to top-up taxes for the UK territory including for this entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Paul Michael | Director | 2025-08-01 | Jan 1985 | British |
| BYRNE, Anna Louise | Director | 2025-10-01 | Jan 1983 | British |
| HOLTHOUSE, Amerigo, Mr. | Director | 2024-08-01 | Jan 1981 | Italian |
| MARCHBANK, Nataly Dorothy | Director | 2025-08-01 | May 1979 | South African |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Huw David | Secretary | 2021-01-01 | 2025-10-01 |
| JAMES, Huw David | Secretary | 2016-06-01 | 2019-02-28 |
| JOHNSON, Allan Howie Stanley | Secretary | 1997-09-30 | 2007-04-19 |
| LAMBE, Aiden Peter Michael | Secretary | 2007-10-04 | 2016-06-01 |
| REAKES, Colin Arthur | Secretary | 2007-04-19 | 2007-10-04 |
| WARD DYER, Robert Francis George | Secretary | 1996-07-31 | 1997-09-30 |
| WHITLEY, David Norman | Secretary | — | 1996-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | 2025-06-02 |
| BIALY, Paul | Director | 2013-05-14 | 2024-03-31 |
| BULLOCK, Diane | Director | 2001-10-26 | 2003-08-08 |
| CAVEY, Michael Craig | Director | 1998-11-18 | 1999-10-20 |
| CRAMER, Lee H | Director | — | 1997-03-07 |
| EYLES, Melanie | Director | 2024-08-01 | 2025-08-01 |
| FLETCHER, William Duley | Director | 1995-11-17 | 1996-04-24 |
| GUY, Elizabeth Mary Anne | Director | 2018-02-05 | 2024-02-15 |
| HOPGOOD, Daniel Roy | Director | 2007-06-22 | 2011-12-01 |
| JAMES, Huw David | Director | 2017-07-10 | 2025-10-01 |
| JOHNSON, Allan Howie Stanley | Director | 1994-11-09 | 2007-04-19 |
| LOWE, William Milne | Director | 2000-07-14 | 2001-06-15 |
| LUCKHURST, Stanley Thomas | Director | — | 1997-09-30 |
| MCMICHAEL, Robert Neale | Director | 1999-10-20 | 2007-09-29 |
| NOWLAN, Kevin Anthony | Director | 2011-12-01 | 2013-02-11 |
| PENZKOFER, Brett | Director | 2013-02-25 | 2013-05-14 |
| POPOVEC, Dennis James | Director | 1997-04-28 | 1997-10-01 |
| RAMOS, Jose Arturo | Director | 2018-04-23 | 2024-08-01 |
| REAKES, Colin Arthur | Director | 2001-10-26 | 2007-04-25 |
| SACHDEV, Rakesh | Director | 2003-09-26 | 2007-06-22 |
| SCHAITKIN, Mark | Director | 2013-05-14 | 2018-04-23 |
| SCHMITTER, Craig Sterling | Director | 2007-09-26 | 2018-02-05 |
| SHEPHERD, Thomas David | Director | — | 1995-10-12 |
| SIMMONS, Alan Derek | Director | — | 2002-01-16 |
| SMITH, Edward David | Director | 2024-08-01 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cummins Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-03 | Active |
| Meritor Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-07 | Ceased 2022-08-03 |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-68.3%
£6,829,000 £2,163,000
-
Employees
—
Not reported
-
Operating profit
+81.8%
-£44,000 -£8,000
-
Profit before tax
+58.9%
-£11,346,000 -£4,666,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers