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Company

Wilmot-Breeden (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wilmot-Breeden (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Edward David Smith 2024-2025 Director View profile
  2. Melanie Eyles 2024-2025 Director View profile
  3. Elizabeth Mary Anne Guy 2018-2024 Director View profile
  4. Jose Arturo Ramos 2018-2024 Director View profile
  5. Jose Oxholm 2018-2018 Director View profile
  6. Huw David James 2016-2025 Director View profile
  7. Paul Bialy 2013-2024 Director View profile
  8. Michele Mccullom-Estill 2013-2016 Director View profile
  9. Brett Penzkofer 2013-2013 Director View profile
  10. Kevin Anthony Nowlan 2011-2013 Director View profile
  11. John Allen Gretkierewicz Crable 2010-2013 Director View profile
  12. Craig Sterling Schmitter 2010-2018 Director View profile
  13. Daniel Hopgood 2010-2011 Director View profile
  14. Aziz Seyed Aghili 2008-2008 Director View profile
  15. Deborah Deboer Henderson 2007-2008 Director View profile
  16. Petr Cerny 2007-2010 Director View profile
  17. Nicholas Robert Pearson 2007-2010 Director View profile
  18. Stanley Thomas Luckhurst 1997 Director View profile
  19. Alan Derek Simmons 2001 Director View profile
  20. Robert Adam Calder 1998 Director View profile
  21. Alain Deschamps 1998 Director View profile
  22. Anthony John Addington 2007 Director View profile
  23. Miles Lucas Breeden 1998 Director View profile
  24. Huw David James 2021-2025 Secretary View profile
  25. Huw David James 2016-2019 Secretary View profile
  26. Aiden Lambe 2010-2016 Secretary View profile
  27. Lesley Tunstall 2007-2010 Secretary View profile
  28. Allan Howie Stanley Johnson 1997-2007 Secretary View profile
  29. Robert Francis George Ward Dyer 1996-1997 Secretary View profile
  30. David Norman Whitley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1948

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wilmot-Breeden (Holdings) Limited is controlled by Arvin European Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07 · source: Companies House PSC register
  2. Arvin European Holdings (UK) Limited is controlled by Meritor Holdings UK LTD.
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register

Ultimately controlled by Meritor Holdings UK LTD..

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£7,596,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£60,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
4
left in the last 12 months

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.

Business services 26Manufacturing 26Finance 12Dormant 6Other services 4Professional services 4Retail and trade 2Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00462909
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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