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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
    MERITOR HOLDINGS UK LTD.
    icon of addressMeritor, Grange Road, Cwmbran, Torfaen, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    340,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 30
  • 1
    Hopgood, Daniel Roy
    Vice President & Assistant Con born in December 1971
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Crable, John Allen Gretkierewicz
    Vice-President And Deputy Gene born in August 1955
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 5
    Couppey, Philippe Joseph
    Businessman born in January 1955
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Davey, Anthony Lee
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2007-06-15
    OF - Director → 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
    Bennett, Mark Roderick
    Senior Director Finance born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hunt, Virgil William
    Chief Executive Officer born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2001-10-29
    OF - Director → CIF 0
  • 12
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2005-09-28
    OF - Director → CIF 0
    Reakes, Colin Arthur
    Manager
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 13
    Kanan, Michael
    Assistant Corporate Controller born in February 1963
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Voltolina, Frank Andrew
    Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2003-06-16
    OF - Director → CIF 0
  • 15
    Henderson, Deborah Deboer
    Business Person born in January 1951
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2007-02-20
    OF - Director → CIF 0
  • 16
    Soderstrom, Sven Carl
    Chief Financial Officer born in June 1953
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2018-04-23
    OF - Director → CIF 0
  • 18
    Lowe, William Milne
    Born in May 1953
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    Bullock, Diane
    Vice President & Controller born in April 1957
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2003-08-08
    OF - Director → CIF 0
  • 20
    Smith, Richard Allen
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-09-21
    OF - Director → CIF 0
  • 21
    Williams, David Antony
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2003-11-30
    OF - Director → CIF 0
  • 22
    Nowlan, Kevn
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 23
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Lambe, Aiden Peter Michael
    Accountant born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 25
    Marty, Robert Stanley
    Businessman born in April 1944
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2006-08-15
    OF - Director → CIF 0
  • 26
    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
  • 27
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-05-14
    OF - Director → CIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-10-25 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 29
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-25 ~ 1999-12-23
    PE - Nominee Director → CIF 0
    1999-10-25 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Previous name
BROOMCO (1975) LIMITED - 2000-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-58,000 GBP2024-01-01 ~ 2024-12-31
-391,000 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
-58,000 GBP2024-01-01 ~ 2024-12-31
-391,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-57,000 GBP2024-01-01 ~ 2024-12-31
-391,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
370,000 GBP2024-12-31
429,000 GBP2023-12-31
Fixed Assets
370,000 GBP2024-12-31
429,000 GBP2023-12-31
Debtors
29,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
28,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Assets Less Current Liabilities
398,000 GBP2024-12-31
454,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
398,000 GBP2024-12-31
454,000 GBP2023-12-31
Equity
Called up share capital
1,238,000 GBP2024-12-31
1,238,000 GBP2023-12-31
1,238,000 GBP2022-12-31
Share premium
46,000 GBP2024-12-31
46,000 GBP2023-12-31
46,000 GBP2022-12-31
Other miscellaneous reserve
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
-902,000 GBP2024-12-31
-846,000 GBP2023-12-31
-455,000 GBP2022-12-31
Equity
398,000 GBP2024-12-31
454,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-58,000 GBP2024-01-01 ~ 2024-12-31
-391,000 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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
29,000 GBP2024-12-31
26,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
29,000 GBP2024-12-31
26,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 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
1,238,445,000 shares2024-12-31
1,238,445,000 shares2023-12-31
Related profiles found in government register
  • ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    Info
    BROOMCO (1975) LIMITED - 2000-01-05
    Registered number 03864157
    icon of addressArvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    S
    Registered number 03864157
    icon of addressMeritor, Grange Road, Cwmbran, Wales, NP44 3XU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    S
    Registered number 03864157
    icon of addressN/a, Grange Road, Cwmbran, Gwent, United Kingdom, NP44 3XU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    icon of addressMeritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMeritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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