---
title: "WILMOT-BREEDEN (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc
json: https://whiteintel.dev/api/public/dossier/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc
identifier: oo:GB-COH-00462909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILMOT-BREEDEN (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00462909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc  

## Ownership & control

### Owners / controllers

- **ARVIN EUROPEAN HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a
- **ARVIN EUROPEAN HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a

### Holdings / subsidiaries

- **ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9cbf1dd-1805-5c51-93f7-4fccc8bd10ad
- **ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cbf1dd-1805-5c51-93f7-4fccc8bd10ad

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00462909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1948-12-30
- **Registered office:** Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£60,000 |
| Shareholder funds | £52,722,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BENNETT, Paul Michael — director · British · appointed 2025-08-01
- BYRNE, Anna Louise — director · British · appointed 2025-10-01
- HOLTHOUSE, Amerigo, Mr. — director · Italian · appointed 2024-08-01
- MARCHBANK, Nataly Dorothy — director · South African · appointed 2025-08-01
- JAMES, Huw David — secretary · appointed 2021-01-01 · resigned 2025-10-01
- JAMES, Huw David — secretary · appointed 2016-06-01 · resigned 2019-02-28
- JOHNSON, Allan Howie Stanley — secretary · British · appointed 1997-09-30 · resigned 2007-05-30
- LAMBE, Aiden — secretary · appointed 2010-11-26 · resigned 2016-06-01
- TUNSTALL, Lesley — secretary · British · appointed 2007-05-30 · resigned 2010-11-26
- WARD DYER, Robert Francis George — secretary · British · appointed 1996-07-31 · resigned 1997-09-30
- WHITLEY, David Norman — secretary · British · resigned 1996-07-31
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/c2189cb0-a733-5ea7-827c-88def241a89c) — corporate secretary · appointed 2019-02-28 · resigned 2025-06-02
- ADDINGTON, Anthony John — director · British · resigned 2007-04-30
- AGHILI, Aziz Seyed — director · United States · appointed 2008-04-24 · resigned 2008-06-17
- BIALY, Paul — director · American · appointed 2013-05-23 · resigned 2024-03-31
- BREEDEN, Miles Lucas — director · British · resigned 1998-07-16
- CALDER, Robert Adam — director · Us Citizen · resigned 1998-01-01
- CERNY, Petr — director · Czech · appointed 2007-05-30 · resigned 2010-11-26
- CRABLE, John Allen Gretkierewicz — director · United States · appointed 2010-11-26 · resigned 2013-05-23
- DESCHAMPS, Alain — director · French · resigned 1998-07-15

### Beneficial owners (Persons with Significant Control)

- [Arvin European Holdings (Uk) Limited](https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00462909
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00462909/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00462909

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILMOT-BREEDEN (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILMOT-BREEDEN (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc · Structured JSON: https://whiteintel.dev/api/public/dossier/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._