ARVIN EUROPEAN HOLDINGS (UK) LIMITED - GWENT


Company Profile Company Filings

Overview

ARVIN EUROPEAN HOLDINGS (UK) LIMITED is a Private Limited Company from GWENT and has the status: Active.
ARVIN EUROPEAN HOLDINGS (UK) LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864157. The accounts status is FULL and accounts are next due on 30/09/2024.

ARVIN EUROPEAN HOLDINGS (UK) LIMITED - GWENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARVINMERITOR, GRANGE ROAD
GWENT
NP44 3XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BIALY Mar 1973 American Director 2013-05-14 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-28 CURRENT
MR HUW DAVID JAMES Apr 1980 British Director 2016-06-01 CURRENT
MR JOSE RAMOS Nov 1970 American Director 2018-04-23 CURRENT
MR HUW DAVID JAMES Secretary 2021-01-01 CURRENT
MR COLIN ARTHUR REAKES British Secretary 1999-12-23 UNTIL 2002-03-06 RESIGNED
MR COLIN ARTHUR REAKES British Director 2001-10-29 UNTIL 2005-09-28 RESIGNED
RAKESH SACHDEV Feb 1956 American Director 2003-08-08 UNTIL 2007-06-15 RESIGNED
MR MARK SCHAITKIN Sep 1958 American Director 2013-05-14 UNTIL 2018-04-23 RESIGNED
RICHARD ALLEN SMITH Nov 1945 American Director 1999-12-23 UNTIL 2000-09-21 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Director 2009-03-26 UNTIL 2016-06-01 RESIGNED
DAVID ANTONY WILLIAMS Aug 1949 British Director 1999-12-23 UNTIL 2003-11-30 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Secretary 2007-06-15 UNTIL 2016-06-01 RESIGNED
SVEN CARL SODERSTROM Jun 1953 Usa Director 2003-06-16 UNTIL 2004-12-31 RESIGNED
FRANK ANDREW VOLTOLINA Sep 1960 Usa Director 2001-10-29 UNTIL 2003-06-16 RESIGNED
ROBERT STANLEY MARTY Apr 1944 American Director 2005-09-28 UNTIL 2006-08-15 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Secretary 2002-03-06 UNTIL 2007-06-15 RESIGNED
MR HUW DAVID JAMES Secretary 2016-06-01 UNTIL 2019-02-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-12-23 RESIGNED
MR BRETT PENZKOFER Oct 1969 American Director 2013-02-25 UNTIL 2013-05-14 RESIGNED
MR KEVN NOWLAN Nov 1971 American Director 2011-12-01 UNTIL 2013-02-11 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-12-23 RESIGNED
WILLIAM MILNE LOWE May 1953 American Director 1999-12-23 UNTIL 2001-06-15 RESIGNED
MR DANIEL ROY HOPGOOD Dec 1971 American Director 2007-06-15 UNTIL 2011-12-01 RESIGNED
MICHAEL KANAN Feb 1963 Usa Director 2005-05-11 UNTIL 2005-09-28 RESIGNED
VIRGIL WILLIAM HUNT Sep 1944 American Director 1999-12-23 UNTIL 2001-10-29 RESIGNED
DEBORAH DEBOER HENDERSON Jan 1951 Usa Director 2006-08-16 UNTIL 2007-02-20 RESIGNED
ANTHONY LEE DAVEY Mar 1947 British Director 1999-12-23 UNTIL 2005-07-15 RESIGNED
MR JOHN ALLEN GRETKIEREWICZ CRABLE Aug 1955 United States Director 2007-06-15 UNTIL 2013-05-14 RESIGNED
PHILIPPE JOSEPH COUPPEY Jan 1955 French Director 2005-09-28 UNTIL 2009-03-24 RESIGNED
DIANE BULLOCK Apr 1957 American Director 2001-10-29 UNTIL 2003-08-08 RESIGNED
MARK RODERICK BENNETT Oct 1962 British Director 2005-05-11 UNTIL 2007-02-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meritor Holdings Uk Limited 2016-10-25 Cwmbran   Torfaen Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
NICHOLSONS SILENCERS (1988) LIMITED LEEDS ... DORMANT 7415 - Holding Companies including Head Offices
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
MERITOR AUTOMOTIVE EXPORT LIMITED GWENT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED GWENT Active FULL 32990 - Other manufacturing n.e.c.
WILMOT-BREEDEN (HOLDINGS) LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
ARVINMERITOR LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
KLARIUS UK LIMITED SHEFFIELD Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARVINMERITOR A&ET LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED CWMBRAN Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.
INTEVA PRODUCTS UK LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MERITOR HOLDINGS UK LTD. CWMBRAN UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
MERITOR AFTERMARKET EUROPE LIMITED CWMBRAN UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED CWMBRAN UNITED KINGDOM Active SMALL 71129 - Other engineering activities
MERITOR AFTERMARKET SWITZERLAND AG ZURICH SWITZERLAND Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
ARVINMERITOR LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR A&ET LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED CWMBRAN Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.