Arvin International (UK) Limited

Active02314948 Private limited company
Incorporated
9 November 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Cummins Inc.
Accounts type
Small
Region
Wales
Address
Meritor
Grange Road
Cwmbran
NP44 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
British
Born January 1983 (43)
Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
British
Born January 1985 (41)
Director · Appointed 1 August 2025
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
South African
Born May 1979 (47)
Director · Appointed 1 August 2024
Also at Meritor Aftermarket UK Limited, Arvinmeritor Light Vehicle Systems (UK) Limited, Arvinmeritor Limited · more companies
Italian
Born January 1981 (45)
Officer history (34 former)
1 October 2025
Resigned James, Huw David as Director
1 October 2025
Appointed Byrne, Anna Louise as Director
1 October 2025
Resigned James, Huw David as Secretary
1 August 2025
Appointed Bennett, Paul Michael as Director
1 August 2025
Appointed Marchbank, Nataly Dorothy as Director
1 August 2025
Resigned Eyles, Melanie as Director
1 August 2025
Resigned Smith, Edward David as Director
2 June 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 August 2024
Appointed Holthouse, Amerigo, Mr. as Director
1 August 2024
Appointed Smith, Edward David as Director
1 August 2024
Appointed Eyles, Melanie as Director
1 August 2024
Resigned Ramos, Jose Arturo as Director
31 March 2024
Resigned Bialy, Paul as Director
1 January 2021
Appointed James, Huw David as Secretary
28 February 2019
Resigned James, Huw David as Secretary
28 February 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
23 April 2018
Appointed Ramos, Jose Arturo as Director
23 April 2018
Resigned Schaitkin, Mark as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Director
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
1 June 2016
Appointed James, Huw David as Director
1 June 2016
Appointed James, Huw David as Secretary
29 May 2013
Appointed Bialy, Paul as Director
29 May 2013
Resigned Penzkofer, Brett as Director
29 May 2013
Appointed Schaitkin, Mark as Director
29 May 2013
25 February 2013
Appointed Penzkofer, Brett as Director
11 February 2013
Resigned Nowlan, Kevin Anthony as Director
1 December 2011
Appointed Nowlan, Kevin Anthony as Director
1 December 2011
Resigned Hopgood, Daniel Roy as Director
11 June 2007
Resigned Johnson, Allan Howie Stanley as Secretary
11 June 2007
Appointed Lambe, Aiden Peter Michael as Secretary
11 June 2007
Appointed Lambe, Aiden Peter Michael as Director
11 June 2007
Appointed Crable, John Allen Gretkierewicz as Director
11 June 2007
Appointed Hopgood, Daniel Roy as Director
11 June 2007
Resigned Sachdev, Rakesh as Director
11 June 2007
Resigned Kanan, Michael as Director
16 May 2007
Resigned Hartell, Graham as Director
3 May 2007
Resigned Reakes, Colin Arthur as Director
18 April 2005
Appointed Kanan, Michael as Director
18 April 2005
Resigned Davey, Anthony Lee as Director
18 April 2005
Appointed Hartell, Graham as Director
31 December 2004
Resigned Soderstrom, Sven Carl as Director
30 November 2003
Resigned Williams, David Antony as Director
25 September 2003
Appointed Sachdev, Rakesh as Director
8 August 2003
Resigned Bullock, Diane as Director
16 June 2003
Appointed Soderstrom, Sven Carl as Director
16 June 2003
Resigned Voltolina, Frank Andrew as Director
6 March 2002
Resigned Reakes, Colin Arthur as Secretary
6 March 2002
Appointed Johnson, Allan Howie Stanley as Secretary
29 October 2001
Appointed Reakes, Colin Arthur as Director
29 October 2001
Appointed Bullock, Diane as Director
29 October 2001
Resigned Hunt, Virgil William as Director
29 October 2001
Appointed Voltolina, Frank Andrew as Director
15 June 2001
Resigned Lowe, William Milne as Director
21 September 2000
Resigned Smith, Richard Allen as Director
1 April 2000
Appointed Reakes, Colin Arthur as Secretary
31 March 2000
Resigned Fylde Taxation Services Limited as Corporate Secretary
9 September 1999
Appointed Lowe, William Milne as Director
9 September 1999
Resigned Jones, Andrew as Director
9 September 1999
Appointed Davey, Anthony Lee as Director
9 September 1999
Appointed Williams, David Antony as Director
27 October 1997
Resigned Kievit, Bernard as Director
2 May 1997
Appointed Jones, Andrew as Director
2 May 1997
Resigned Lees, Barry Watson as Director
30 December 1994
Appointed Fylde Taxation Services Limited as Corporate Secretary
30 December 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cummins Inc.
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 35-0257090

Holdings 2

Companies where Arvin International (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 August 2022
Ceased Meritor Inc — Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a small company31 December 2025
11 May 2026Confirmation statement with no updates9 May 2026
3 November 2025Termination of appointment of a secretary
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
Show all 208 filings

Some other companies at this address

Arvinmeritor A&ET Limited
Arvinmeritor Limited
Meritor Heavy Vehicle Braking Systems (UK) Limited

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