Arvin International (UK) Limited
Company 02314948 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.
4
directors on the board
1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
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
- Wilmot-Breeden (Holdings) Limited 4 shared directors
- Meritor Heavy Vehicle Systems (Manufacturing) Limited 4 shared directors
- Arvinmeritor Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02314948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1988 |
| Address | MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Cummins Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Meritor Inc ceased 2022
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
- Jose Arturo Ramos Director · appointed 2018 · resigned 2024
- Huw David James Secretary · appointed 2016 · resigned 2019
- Huw David James Director · appointed 2016 · resigned 2025
- Paul Bialy Director · appointed 2013 · resigned 2024
- Mark Schaitkin Director · appointed 2013 · resigned 2018
- Brett Penzkofer Director · appointed 2013 · resigned 2013
- Kevin Anthony Nowlan Director · appointed 2011 · resigned 2013
- John Allen Gretkierewicz Crable Director · appointed 2007 · resigned 2013
- Aiden Peter Michael Lambe Secretary · appointed 2007 · resigned 2016
- Daniel Roy Hopgood Director · appointed 2007 · resigned 2011
- Michael Kanan Director · appointed 2005 · resigned 2007
- Graham Hartell Director · appointed 2005 · resigned 2007
- Rakesh Sachdev Director · appointed 2003 · resigned 2007
- Sven Carl Soderstrom Director · appointed 2003 · resigned 2004
- Allan Howie Stanley Johnson Secretary · appointed 2002 · resigned 2007
- Frank Andrew Voltolina Director · appointed 2001 · resigned 2003
- Diane Bullock Director · appointed 2001 · resigned 2003
- Colin Arthur Reakes Director · appointed 2000 · resigned 2007
- David Antony Williams Director · appointed 1999 · resigned 2003
- William Milne Lowe Director · appointed 1999 · resigned 2001
- Anthony Lee Davey Director · appointed 1999 · resigned 2005
- Andrew Jones Director · appointed 1997 · resigned 1999
- Fylde Taxation Services Limited Corporate-secretary · appointed 1994 · resigned 2000
- Virgil William Hunt Director · resigned 2001
- Barry Watson Lees Director · resigned 1997
- Richard Allen Smith Director · resigned 2000
- Bernard Kievit Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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