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Arvin European Holdings (UK) Limited

Arvin European Holdings (UK) Limited is an active company incorporated on 25 October 1999 with the registered office located in Cwmbran, Gwent. Arvin European Holdings (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03864157
Private limited company
Age
26 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (16 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arvinmeritor, Grange Road
Cwmbran
Gwent
NP44 3XU
Same address for the past 18 years
Telephone
01633834040
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1980
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
Director • South African • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Huw David James, Jose Arturo Ramos, and 7 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Huw David James, Jose Arturo Ramos, and 7 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Huw David James, Jose Arturo Ramos, and 7 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Huw David James, Jose Arturo Ramos, and 7 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Huw David James, Jose Arturo Ramos, and 7 more are mutual people.
Active
Arvinmeritor Limited
Huw David James, Jose Arturo Ramos, and 7 more are mutual people.
Active
Arvin International (UK) Limited
Huw David James, Jose Arturo Ramos, and 7 more are mutual people.
Active
Arvinmeritor A&Et Limited
Huw David James, Jose Arturo Ramos, and 7 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
£941K
Increased by £213K (+29%)
Employees
5
Same as previous period
Total Assets
£329.31M
Decreased by £65.67M (-17%)
Total Liabilities
-£607K
Decreased by £52K (-8%)
Net Assets
£328.7M
Decreased by £65.62M (-17%)
Debt Ratio (%)
0%
Increased by 0.02% (+10%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Nov 2025
Huw David James Resigned
1 Month Ago on 1 Oct 2025
Ms Anna Louise Byrne Appointed
1 Month Ago on 1 Oct 2025
Huw David James Resigned
1 Month Ago on 1 Oct 2025
Mr Paul Michael Bennett Appointed
3 Months Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
3 Months Ago on 1 Aug 2025
Edward David Smith Resigned
3 Months Ago on 1 Aug 2025
Melanie Eyles Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Norose Company Secretarial Services Limited Resigned
5 Months Ago on 2 Jun 2025
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Huw David James as a secretary on 1 October 2025
Submitted on 3 Nov 2025
Appointment of Ms Anna Louise Byrne as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Huw David James as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Ms Nataly Dorothy Marchbank 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
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
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Repayment History
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