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Company

Arvin European Holdings (UK) Limited

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

Network

The large node is Arvin European Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Edward David Smith 2024-2025 Director View profile
  2. Melanie Eyles 2024-2025 Director View profile
  3. Jose Arturo Ramos 2018-2024 Director View profile
  4. Huw David James 2016-2025 Director View profile
  5. Paul Bialy 2013-2024 Director View profile
  6. Mark Schaitkin 2013-2018 Director View profile
  7. Brett Penzkofer 2013-2013 Director View profile
  8. Kevn Nowlan 2011-2013 Director View profile
  9. John Allen Gretkierewicz Crable 2007-2013 Director View profile
  10. Aiden Peter Michael Lambe 2007-2016 Director View profile
  11. Daniel Roy Hopgood 2007-2011 Director View profile
  12. Deborah Deboer Henderson 2006-2007 Director View profile
  13. Robert Stanley Marty 2005-2006 Director View profile
  14. Philippe Joseph Couppey 2005-2009 Director View profile
  15. Mark Roderick Bennett 2005-2007 Director View profile
  16. Michael Kanan 2005-2005 Director View profile
  17. Rakesh Sachdev 2003-2007 Director View profile
  18. Sven Carl Soderstrom 2003-2004 Director View profile
  19. Frank Andrew Voltolina 2001-2003 Director View profile
  20. Diane Bullock 2001-2003 Director View profile
  21. Virgil William Hunt 1999-2001 Director View profile
  22. Richard Allen Smith 1999-2000 Director View profile
  23. David Antony Williams 1999-2003 Director View profile
  24. William Milne Lowe 1999-2001 Director View profile
  25. Colin Arthur Reakes 1999-2005 Director View profile
  26. Anthony Lee Davey 1999-2005 Director View profile
  27. Huw David James 2021-2025 Secretary View profile
  28. Huw David James 2016-2019 Secretary View profile
  29. Allan Howie Stanley Johnson 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1999

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. 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

Net assets
£354,264,000
Total assets
£354,351,000
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£41,986,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£354,264,000
2025-12-31Not reported£354,264,000

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
03864157
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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