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Arvin International (UK) Limited

Arvin International (UK) Limited is an active company incorporated on 9 November 1988 with the registered office located in Cwmbran, Gwent. Arvin International (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02314948
Private limited company
Age
36 years
Incorporated 9 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Meritor
Grange Road
Cwmbran
Gwent
NP44 3XU
Same address for the past 10 years
Telephone
01633834040
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1985
Director • American • Lives in United States • Born in Nov 1970
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wilmot-Breeden (Holdings) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 6 more are mutual people.
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 6 more are mutual people.
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Arvinmeritor Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 6 more are mutual people.
Active
Arvinmeritor A&Et Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 6 more are mutual people.
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Arvin Motion Control Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £21K (-1%)
Total Liabilities
-£228.68M
Decreased by £6K (-0%)
Net Assets
-£227.1M
Decreased by £15K (0%)
Debt Ratio (%)
14528%
Increased by 190.91% (+1%)
Latest Activity
Mr Paul Michael Bennett Appointed
1 Month Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
1 Month Ago on 1 Aug 2025
Edward David Smith Resigned
1 Month Ago on 1 Aug 2025
Melanie Eyles Resigned
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Norose Company Secretarial Services Limited Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr. Amerigo Holthouse Appointed
1 Year 1 Month Ago on 1 Aug 2024
Melanie Eyles Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Edward David Smith Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Termination of appointment of Melanie Eyles as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Edward David Smith as a director on 1 August 2024
Submitted on 12 Sep 2024
Appointment of Melanie Eyles as a director on 1 August 2024
Submitted on 12 Sep 2024
Repayment History
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