Wilmot-Breeden (Holdings) Limited
Company 00462909 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meritor Aftermarket UK Limited 4 shared directors
- Arvinmeritor Light Vehicle Systems (UK) Limited 4 shared directors
- Meritor Heavy Vehicle Systems Limited 4 shared directors
- Meritor Heavy Vehicle Systems (Manufacturing) Limited 4 shared directors
- Arvinmeritor Limited 4 shared directors
- Arvin International (UK) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00462909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1948 |
| Address | MERITOR HVBS LTD, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arvin European Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Anna Louise Byrne Director · appointed 2025
- Nataly Dorothy Marchbank Director · appointed 2025
- Paul Michael Bennett Director · appointed 2025
- Holthouse, Amerigo, Mr. Director · appointed 2024
Show 30 former officers
- Edward David Smith Director · appointed 2024 · resigned 2025
- Melanie Eyles Director · appointed 2024 · resigned 2025
- Huw David James Secretary · appointed 2021 · resigned 2025
- Elizabeth Mary Anne Guy Director · appointed 2018 · resigned 2024
- Jose Arturo Ramos Director · appointed 2018 · resigned 2024
- Jose Oxholm Director · appointed 2018 · resigned 2018
- Huw David James Director · appointed 2016 · resigned 2025
- Huw David James Secretary · appointed 2016 · resigned 2019
- Paul Bialy Director · appointed 2013 · resigned 2024
- Michele Mccullom-Estill Director · appointed 2013 · resigned 2016
- Brett Penzkofer Director · appointed 2013 · resigned 2013
- Kevin Anthony Nowlan Director · appointed 2011 · resigned 2013
- John Allen Gretkierewicz Crable Director · appointed 2010 · resigned 2013
- Craig Sterling Schmitter Director · appointed 2010 · resigned 2018
- Aiden Lambe Secretary · appointed 2010 · resigned 2016
- Daniel Hopgood Director · appointed 2010 · resigned 2011
- Aziz Seyed Aghili Director · appointed 2008 · resigned 2008
- Lesley Tunstall Secretary · appointed 2007 · resigned 2010
- Deborah Deboer Henderson Director · appointed 2007 · resigned 2008
- Petr Cerny Director · appointed 2007 · resigned 2010
- Nicholas Robert Pearson Director · appointed 2007 · resigned 2010
- Allan Howie Stanley Johnson Secretary · appointed 1997 · resigned 2007
- Robert Francis George Ward Dyer Secretary · appointed 1996 · resigned 1997
- Stanley Thomas Luckhurst Director · resigned 1997
- David Norman Whitley Secretary · resigned 1996
- Alan Derek Simmons Director · resigned 2001
- Robert Adam Calder Director · resigned 1998
- Alain Deschamps Director · resigned 1998
- Anthony John Addington Director · resigned 2007
- Miles Lucas Breeden Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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