Arvin European Holdings (UK) Limited

Active03864157 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Wales
Address
Arvinmeritor
Grange Road
Cwmbran
Gwent
NP44 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (35 former)
1 October 2025
Resigned James, Huw David as Secretary
1 October 2025
Resigned James, Huw David as Director
1 October 2025
Appointed Byrne, Anna Louise as Director
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
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2019
Resigned James, Huw David as Secretary
23 April 2018
Appointed Ramos, Jose Arturo as Director
23 April 2018
Resigned Schaitkin, Mark as Director
1 June 2016
Appointed James, Huw David as Director
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
1 June 2016
Resigned Lambe, Aiden Peter Michael as Director
14 May 2013
Appointed Bialy, Paul as Director
14 May 2013
Resigned Penzkofer, Brett as Director
14 May 2013
Appointed Schaitkin, Mark as Director
14 May 2013
25 February 2013
Appointed Penzkofer, Brett as Director
11 February 2013
Resigned Nowlan, Kevn as Director
1 December 2011
Resigned Hopgood, Daniel Roy as Director
1 December 2011
Appointed Nowlan, Kevn as Director
26 March 2009
Appointed Lambe, Aiden Peter Michael as Director
24 March 2009
Resigned Couppey, Philippe Joseph as Director
15 June 2007
Resigned Johnson, Allan Howie Stanley as Secretary
15 June 2007
Appointed Lambe, Aiden Peter Michael as Secretary
15 June 2007
Appointed Crable, John Allen Gretkierewicz as Director
15 June 2007
Resigned Sachdev, Rakesh as Director
15 June 2007
Appointed Hopgood, Daniel Roy as Director
20 February 2007
Resigned Bennett, Mark Roderick as Director
20 February 2007
Resigned Henderson, Deborah Deboer as Director
16 August 2006
Appointed Henderson, Deborah Deboer as Director
15 August 2006
Resigned Marty, Robert Stanley as Director
28 September 2005
Appointed Marty, Robert Stanley as Director
28 September 2005
Appointed Couppey, Philippe Joseph as Director
28 September 2005
Resigned Kanan, Michael as Director
28 September 2005
Resigned Reakes, Colin Arthur as Director
15 July 2005
Resigned Davey, Anthony Lee as Director
11 May 2005
Appointed Bennett, Mark Roderick as Director
11 May 2005
Appointed Kanan, Michael as Director
31 December 2004
Resigned Soderstrom, Sven Carl as Director
30 November 2003
Resigned Williams, David Antony as Director
8 August 2003
Resigned Bullock, Diane as Director
8 August 2003
Appointed Sachdev, Rakesh as Director
16 June 2003
Resigned Voltolina, Frank Andrew as Director
16 June 2003
Appointed Soderstrom, Sven Carl as Director
6 March 2002
Appointed Johnson, Allan Howie Stanley as Secretary
6 March 2002
Resigned Reakes, Colin Arthur as Secretary
29 October 2001
Appointed Voltolina, Frank Andrew as Director
29 October 2001
Appointed Bullock, Diane as Director
29 October 2001
Appointed Reakes, Colin Arthur as Director
29 October 2001
Resigned Hunt, Virgil William as Director
15 June 2001
Resigned Lowe, William Milne as Director
21 September 2000
Resigned Smith, Richard Allen as Director
23 December 1999
Appointed Reakes, Colin Arthur as Secretary
23 December 1999
Appointed Hunt, Virgil William as Director
23 December 1999
Appointed Williams, David Antony as Director
23 December 1999
Appointed Lowe, William Milne as Director
23 December 1999
Appointed Davey, Anthony Lee as Director
23 December 1999
Appointed Smith, Richard Allen as Director
23 December 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 December 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
23 December 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
25 October 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
25 October 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
25 October 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10208076

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arvin European Holdings (UK) Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£354,264,000
Profit Before Tax
(£41,978,000)
Return on Equity
-12%

Trend

Net Assets
£0 £200.0M £400.0M 2024 2025 £397,627,000 £354,264,000
Balance sheet detail
20252024
Fixed Assets£326,832,000£369,830,000
Debtors£28,282,000£28,531,000
Creditors (< 1 year)£763,000£654,000
Creditors (> 1 year)£87,000£80,000
Net Current Assets£27,519,000£27,877,000
Net Assets£354,264,000£397,627,000
Shareholder Funds£354,264,000£397,627,000

Filings 177

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates25 October 2026
30 June 2026Full accounts31 December 2025
8 May 2026Insolvency filing
8 May 2026Share capital filing
8 May 2026Statement of capital
Show all 177 filings

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