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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (1975) LIMITED - 2000-01-05
    icon of addressN/a, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    398,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Breeden, Miles Lucas
    Company Director born in May 1921
    Individual
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 2
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Addington, Anthony John
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Hopgood, Daniel
    Vp & Assistant Controller born in December 1971
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-05-30
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 8
    James, Huw David
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    Mccullom-estill, Michele
    Assistant General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Schmitter, Craig Sterling
    Tax Proffessional born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Oxholm, Jose
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Henderson, Deborah Deboer
    Business V P born in January 1951
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-02-15
    OF - Director → CIF 0
  • 15
    Cerny, Petr
    Finance Director born in March 1967
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2010-11-26
    OF - Director → CIF 0
  • 16
    Aghili, Aziz Seyed
    Vice President And General Manager born in February 1959
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 17
    Deschamps, Alain
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-15
    OF - Director → CIF 0
  • 18
    Pearson, Nicholas Robert
    Operations Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2010-11-26
    OF - Director → CIF 0
  • 19
    Tunstall, Lesley
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 20
    Simmons, Alan Derek
    Executive born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-10-16
    OF - Director → CIF 0
  • 21
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 22
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Lambe, Aiden
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 24
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 25
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 26
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 27
    Penzkofer, Brett
    Finance Controller born in October 1969
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-05-23
    OF - Director → CIF 0
  • 28
    Calder, Robert Adam
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 29
    icon of address3, More London Riverside, London, England
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WILMOT-BREEDEN (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
53,000 GBP2024-12-31
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-47,000 GBP2024-12-31
-47,000 GBP2023-12-31
-47,000 GBP2022-12-31
Equity
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,886,000 shares2024-12-31
210,886,000 shares2023-12-31

Related profiles found in government register
  • WILMOT-BREEDEN (HOLDINGS) LIMITED
    Info
    Registered number 00462909
    icon of addressMeritor Hvbs Ltd, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1948-12-30 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • WILMOT-BREEDEN (HOLDINGS) LIMITED
    S
    Registered number 00462909
    icon of addressN/a, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    WILMOT-BREEDEN LIMITED - 1986-05-13
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    icon of addressMeritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.