---
title: "MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/986cf17b-a863-5ed0-a730-17df882da8bf
json: https://whiteintel.dev/api/public/dossier/986cf17b-a863-5ed0-a730-17df882da8bf
identifier: oo:GB-COH-03640941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03640941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/986cf17b-a863-5ed0-a730-17df882da8bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/986cf17b-a863-5ed0-a730-17df882da8bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED** — GLEIF · `lei:549300N0ZYGRX9N0ZT75` — https://whiteintel.dev/entity/299f1259-2ae2-55f1-a6bf-12d15cfc6231

## Ownership & control

### Owners / controllers

- **ARVIN EUROPEAN HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03640941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-30
- **Registered office:** Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
- **SIC:** 30990

### Officers

- BYRNE, Anna Louise — director · British · appointed 2025-10-01
- HOLTHOUSE, Amerigo, Mr. — director · Italian · appointed 2024-08-01
- JANISZEWSKI, Stephane — director · Swiss · appointed 2024-08-01
- HARRISON, David Brian Roy — secretary · British · appointed 2009-07-16 · resigned 2011-06-29
- JAMES, Huw David — secretary · appointed 2021-01-01 · resigned 2025-10-01
- JAMES, Huw David — secretary · appointed 2016-06-01 · resigned 2019-02-28
- JOHNSON, Allan Howie Stanley — secretary · British · appointed 1998-11-03 · resigned 2007-04-12
- LAMBE, Aiden Peter — secretary · appointed 2011-06-29 · resigned 2016-06-01
- LAMBE, Aiden Peter Michael — secretary · British · appointed 2007-04-12 · resigned 2009-07-16
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2019-02-28 · resigned 2025-06-02
- SISEC LIMITED — corporate secretary · appointed 1998-09-30 · resigned 1998-11-03
- BIALY, Paul — director · American · appointed 2013-06-12 · resigned 2015-12-11
- CARVALHO, Sergio — director · Brazilian · appointed 2004-12-08 · resigned 2007-05-31
- CRABLE, John Allen Gretkierewicz — director · United States · appointed 2010-03-01 · resigned 2013-06-12
- CRAIG, Jay — director · Usa · appointed 2007-07-11 · resigned 2010-03-01
- DE LA RIVA, Juan Louis — director · American · appointed 1998-11-03 · resigned 1999-04-19
- ETUE, Daniel — director · American · appointed 2013-07-16 · resigned 2015-12-11
- FRANKIEWICZ, Walter Edward — director · American · appointed 1998-11-03 · resigned 2000-09-30
- GARDINER, Gwynfor Ian — director · British · appointed 2022-11-16 · resigned 2026-07-15
- GREENFIELD, David Wesley — director · American · appointed 1998-11-03 · resigned 1999-08-02

### Beneficial owners (Persons with Significant Control)

- [Arvin European Holdings (Uk) Limited](https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a) — 75–100% shares · corporate PSC · Wales — since 2016-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03640941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03640941

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED** — https://whiteintel.dev/entity/986cf17b-a863-5ed0-a730-17df882da8bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/986cf17b-a863-5ed0-a730-17df882da8bf · Structured JSON: https://whiteintel.dev/api/public/dossier/986cf17b-a863-5ed0-a730-17df882da8bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._