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ARVIN INTERNATIONAL (UK) LIMITED

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Company·GB·oo:GB-COH-02314948
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Meritor Incbeneficial owner 87.5%→ARVIN INTERNATIONAL (UK) LIMITED
  2. 1Cummins Inc. beneficial owner 87.5%→ARVIN INTERNATIONAL (UK) LIMITED

Company profile· live · Companies House

Company no.
02314948
Status
active
Type
ltd
Incorporated
1988-11-09
Registered office
Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
SIC
82990
Officers · 4 active
  • BENNETT, Paul Michael
    director · British · appt 2025-08-01
  • BYRNE, Anna Louise
    director · British · appt 2025-10-01
  • HOLTHOUSE, Amerigo, Mr.
    director · Italian · appt 2024-08-01
  • MARCHBANK, Nataly Dorothy
    director · South African · appt 2025-08-01
  • JAMES, Huw David(resigned)
    secretary · appt 2021-01-01
  • JAMES, Huw David(resigned)
    secretary · appt 2016-06-01
  • JOHNSON, Allan Howie Stanley(resigned)
    secretary · British · appt 2002-03-06
  • LAMBE, Aiden Peter Michael(resigned)
    secretary · British · appt 2007-06-11
  • REAKES, Colin Arthur(resigned)
    secretary · British · appt 2000-04-01
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary
  • FYLDE TAXATION SERVICES LIMITED(resigned)
    corporate secretary · appt 1994-12-30
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2019-02-28
Beneficial owners · PSC · 1 current
  • ■
    Cummins Inc.
    corporate PSC · United States · since 2022-08-03 · trace owners →
    75–100% shares
  • ■
    Meritor Inc
    corporate PSC · United States · ceased 2022-08-03 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.