Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Arvin Motion Control Limited
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Grange RoadCwmbranNP44 3XU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1983 (43)
Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 1 August 2025
South African
Born May 1979 (47)
Director · Appointed 1 August 2024
Italian
Born January 1981 (45)
Officer history (33 former)
1 October 2025
Resigned James, Huw David as Secretary
1 October 2025
1 October 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
2 June 2025
1 August 2024
1 August 2024
1 August 2024
1 August 2024
31 March 2024
Resigned Bialy, Paul as Director
1 January 2021
Appointed James, Huw David as Secretary
28 February 2019
28 February 2019
Resigned James, Huw David as Secretary
23 April 2018
23 April 2018
1 June 2016
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
1 June 2016
29 May 2013
29 May 2013
Appointed Bialy, Paul as Director
29 May 2013
29 May 2013
28 November 2011
Resigned Leham, Mary as Director
28 November 2011
28 November 2011
28 November 2011
28 November 2011
Resigned Baker, Vernon Graham as Director
28 November 2011
Resigned Exton, Nicholas as Director
28 November 2011
28 November 2011
28 November 2011
Resigned Marshall, Diane Jennifer as Secretary
28 November 2011
Appointed Lambe, Aiden Peter Michael as Secretary
10 November 2011
Appointed Baker, Vernon Graham as Director
10 November 2011
Appointed Exton, Nicholas as Director
10 November 2011
Appointed Leham, Mary as Director
30 September 2007
Resigned Sanchez, Jesus as Director
25 May 2007
25 May 2007
Appointed Marshall, Diane Jennifer as Secretary
20 April 2007
Resigned Nash, Paul Charles as Director
15 July 2005
30 March 2005
Appointed Nash, Paul Charles as Director
23 May 2003
23 May 2003
1 May 2003
30 April 2003
Resigned Lovell, Richard John Carrenton as Secretary
1 October 2002
Appointed Sanchez, Jesus as Director
30 September 2002
Resigned Polk, Donald James as Director
1 December 2000
Resigned Stanfield, Steven Wayne as Director
17 November 2000
Resigned Walters, Bruce Calverley as Director
31 October 2000
Resigned Hoyte, David Stanley as Director
1 March 2000
Resigned Cuthrie, Philippa Marie-Therese as Director
7 February 2000
Appointed Polk, Donald James as Director
8 October 1999
8 October 1999
Appointed Lovell, Richard John Carrenton as Secretary
1 September 1999
Appointed Stanfield, Steven Wayne as Director
1 September 1999
Appointed Walters, Bruce Calverley as Director
1 September 1999
1 September 1999
Appointed Hoyte, David Stanley as Director
1 September 1999
1 September 1999
Appointed Cuthrie, Philippa Marie-Therese as Director
1 September 1999
1 September 1999
1 September 1999
19 May 1999
19 May 1999
19 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02314948
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arvin Motion Control Limited This company Owns 75–100% of shares
Arvinmeritor A&ET Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£20,000)
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £3,134,000 | £3,132,000 | £3,132,000 | £3,132,000 |
| Creditors (< 1 year) | £1,733,000 | £1,711,000 | £1,681,000 | £1,658,000 |
| Net Current Assets | £1,401,000 | £1,421,000 | £1,451,000 | £1,474,000 |
| Shareholder Funds | £1,401,000 | £1,421,000 | £1,451,000 | £1,474,000 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Appointment of a director |
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