Martinrea Industries (IHC) Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Martinrea Industries (IHC) Ltd.'s network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Martinrea Industries (IHC) Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Robert Wildeboer | Director | 2002 |
Recent news and events
From the public record
- 9 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert Wildeboer | Director | 31 December 2002 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Abigail May | Director | 31 January 2002 | 31 December 2002 |
| Pilot Industies Inc | Corporate director | 30 January 2002 | 31 January 2002 |
| Tg Registrars Limited | Corporate secretary | 19 March 1997 | 31 January 2002 |
| Robert Allen Davis | Director | 19 March 1997 | 31 January 2002 |
| Eden Corporate Services Limited | Corporate nominee director | 10 March 1997 | 19 March 1997 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Robert Wildeboer Director · appointed 2002
Directors past 6 years
- Robert Wildeboer Director · appointed 2002
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Martinrea Industries (IHC) Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 February 2026
- Next confirmation statement due
- 23 February 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03330872
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 March 1997
- Registered office
- C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
- Nature of business (SIC)
- 70100 Activities of head offices
- Latest accounts
- 31 December 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 February 2026
- Next confirmation statement due
- 23 February 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
111iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 111 companies, which is common for an accountant, formation agent or serviced office.
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- Ushio U.K., Ltd.
- Petreco International (Middle East) Limited
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Showing 19 of 110 other companies. 111 of the 111 are active.Show moreShow fewerShow all 110 →
Same sector and place
114iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.114 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the EC2M postcode district.
- DLJ UK Investment Holdings Limited
- Merck Sharp & Dohme (UK) Limited
- 3173 Midco Limited
- Unify Enterprise UK Holdings Limited
- Asset Alliance Group Holdings Limited
- Arcus Infrastructure Limited
Showing 6 of 114Show moreShow fewerShow all 114 →
Recent news and events
From the public record
- 9 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 16 February 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.