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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Lambe, Aiden Peter Michael
    Accountant born in May 1970
    Individual (21 offsprings)
    Officer
    2009-03-26 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Finance Director
    Individual (21 offsprings)
    Officer
    2007-06-15 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Williams, David Antony
    Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Marty, Robert Stanley
    Businessman born in April 1944
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Kanan, Michael
    Assistant Corporate Controller born in February 1963
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Lowe, William Milne
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 6
    Eyles, Melanie
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Crable, John Allen Gretkierewicz
    Vice-President And Deputy Gene born in August 1955
    Individual (13 offsprings)
    Officer
    2007-06-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 8
    Bullock, Diane
    Vice President & Controller born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual (6 offsprings)
    Officer
    2001-10-29 ~ 2005-09-28
    OF - Director → CIF 0
    Reakes, Colin Arthur
    Manager
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 10
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 11
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Soderstrom, Sven Carl
    Chief Financial Officer born in June 1953
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Davey, Anthony Lee
    Accountant born in March 1947
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 15
    Nowlan, Kevn
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 16
    Henderson, Deborah Deboer
    Business Person born in January 1951
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2007-02-20
    OF - Director → CIF 0
  • 17
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2007-06-15
    OF - Director → CIF 0
  • 18
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Bennett, Mark Roderick
    Senior Director Finance born in October 1962
    Individual (8 offsprings)
    Officer
    2005-05-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 23
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (28 offsprings)
    Officer
    2002-03-06 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 24
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2018-04-23
    OF - Director → CIF 0
  • 25
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Hopgood, Daniel Roy
    Vice President & Assistant Con born in December 1971
    Individual (10 offsprings)
    Officer
    2007-06-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Voltolina, Frank Andrew
    Treasurer born in September 1960
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2003-06-16
    OF - Director → CIF 0
  • 28
    Couppey, Philippe Joseph
    Businessman born in January 1955
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2009-03-24
    OF - Director → CIF 0
  • 29
    Smith, Richard Allen
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2000-09-21
    OF - Director → CIF 0
  • 30
    Hunt, Virgil William
    Chief Executive Officer born in September 1944
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2001-10-29
    OF - Director → CIF 0
  • 31
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1999-10-25 ~ 1999-12-23
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 33
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 34
    MERITOR HOLDINGS UK LTD. 10208076
    Meritor, Grange Road, Cwmbran, Torfaen, Wales
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1999-10-25 ~ 1999-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Period: 2000-01-05 ~ now
Company number: 03864157
Registered names
ARVIN EUROPEAN HOLDINGS (UK) LIMITED - now
BROOMCO (1975) LIMITED - 2000-01-05 04513134... (more)
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
    Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    S
    Registered number 03864157
    Meritor, Grange Road, Cwmbran, Wales, NP44 3XU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    S
    Registered number 03864157
    N/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 2
  • 1
    MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
    - now 03640941
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (39 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WILMOT-BREEDEN (HOLDINGS) LIMITED
    00462909
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.