WILMOT-BREEDEN (HOLDINGS) LIMITED - CWMBRAN


Company Profile Company Filings

Overview

WILMOT-BREEDEN (HOLDINGS) LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
WILMOT-BREEDEN (HOLDINGS) LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: 00462909. The accounts status is FULL and accounts are next due on 30/09/2024.

WILMOT-BREEDEN (HOLDINGS) LIMITED - CWMBRAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERITOR HVBS LTD
CWMBRAN
GWENT
NP44 3XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-02-28 CURRENT
MR HUW DAVID JAMES Apr 1980 British Director 2016-06-01 CURRENT
MR JOSE RAMOS Nov 1970 American Director 2018-04-23 CURRENT
MR HUW DAVID JAMES Secretary 2021-01-01 CURRENT
NICHOLAS ROBERT PEARSON Dec 1956 British Director 2007-05-30 UNTIL 2010-11-26 RESIGNED
MR ALAN DEREK SIMMONS Dec 1946 British Director RESIGNED
MR AIDEN LAMBE Secretary 2010-11-26 UNTIL 2016-06-01 RESIGNED
MR DAVID NORMAN WHITLEY Nov 1952 British Secretary RESIGNED
LESLEY TUNSTALL British Secretary 2007-05-30 UNTIL 2010-11-26 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1996-07-31 UNTIL 1997-09-30 RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Secretary 1997-09-30 UNTIL 2007-05-30 RESIGNED
MR HUW DAVID JAMES Secretary 2016-06-01 UNTIL 2019-02-28 RESIGNED
MR BRETT PENZKOFER Oct 1969 American Director 2013-02-25 UNTIL 2013-05-23 RESIGNED
DEBORAH DEBOER HENDERSON Jan 1951 Usa Director 2007-05-30 UNTIL 2008-04-24 RESIGNED
MR CRAIG STERLING SCHMITTER Mar 1959 American Director 2010-11-26 UNTIL 2018-04-23 RESIGNED
MR ANTHONY JOHN ADDINGTON Jan 1947 British Director RESIGNED
MR JOSE OXHOLM Jan 1967 American Director 2018-04-23 UNTIL 2018-04-23 RESIGNED
MR KEVIN ANTHONY NOWLAN Nov 1971 United States Director 2011-12-01 UNTIL 2013-02-11 RESIGNED
MS MICHELE MCCULLOM-ESTILL Jun 1965 American Director 2013-05-23 UNTIL 2016-04-26 RESIGNED
STANLEY THOMAS LUCKHURST Aug 1938 British Director RESIGNED
MR ALLAN HOWIE STANLEY JOHNSON Apr 1947 British Director RESIGNED
MR DANIEL HOPGOOD Dec 1971 American Director 2010-11-26 UNTIL 2011-12-01 RESIGNED
PETR CERNY Mar 1967 Czech Director 2007-05-30 UNTIL 2010-11-26 RESIGNED
ELIZABETH MARY ANNE GUY Sep 1983 British Director 2018-04-23 UNTIL 2024-02-15 RESIGNED
MR ALAIN DESCHAMPS Jan 1944 French Director RESIGNED
MR JOHN ALLEN GRETKIEREWICZ CRABLE Aug 1955 United States Director 2010-11-26 UNTIL 2013-05-23 RESIGNED
MR ROBERT ADAM CALDER Dec 1935 Us Citizen Director RESIGNED
MR MILES LUCAS BREEDEN May 1921 British Director RESIGNED
MR PAUL BIALY Mar 1973 American Director 2013-05-23 UNTIL 2024-03-31 RESIGNED
AZIZ SEYED AGHILI Feb 1959 United States Director 2008-04-24 UNTIL 2008-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arvin European Holdings (Uk) Limited 2016-08-07 Cwmbran   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITOR AFTERMARKET UK LIMITED GWENT Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
PIRELLI TYRES LIMITED BURTON-ON-TRENT Active DORMANT 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
MERITOR AUTOMOTIVE EXPORT LIMITED GWENT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS LIMITED GWENT Active FULL 32990 - Other manufacturing n.e.c.
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
ARVINMERITOR LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
DUCKLING PROPERTIES LIMITED KENCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
HEREFORD ARTS IN ACTION LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
KLARIUS UK LIMITED SHEFFIELD Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RICHARD SHUTTLEWORTH TRUSTEES BIGGLESWADE ENGLAND Active GROUP 74990 - Non-trading company
ARVINMERITOR A&ET LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED CWMBRAN Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.
ARVIN EUROPEAN HOLDINGS (UK) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
INTEVA PRODUCTS UK LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED CWMBRAN UNITED KINGDOM Active SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
WILMOT-BREEDEN_(HOLDINGS) - Accounts 2023-07-01 31-12-2022 £7,768 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED CWMBRAN Active FULL 32990 - Other manufacturing n.e.c.
ARVINMERITOR LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
ARVIN INTERNATIONAL (UK) LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR A&ET LIMITED CWMBRAN Active SMALL 82990 - Other business support service activities n.e.c.
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
ARVIN MOTION CONTROL LIMITED CWMBRAN Active FULL 96090 - Other service activities n.e.c.
ARVIN EUROPEAN HOLDINGS (UK) LIMITED GWENT Active FULL 82990 - Other business support service activities n.e.c.
MERITOR HOLDINGS UK LTD. CWMBRAN UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
MERITOR AFTERMARKET EUROPE LIMITED CWMBRAN UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories