---
title: "ARVIN INTERNATIONAL (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5f8d18-cfb6-5a34-99a8-bfb428aaa87f
json: https://whiteintel.dev/api/public/dossier/2b5f8d18-cfb6-5a34-99a8-bfb428aaa87f
identifier: oo:GB-COH-02314948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARVIN INTERNATIONAL (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02314948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b5f8d18-cfb6-5a34-99a8-bfb428aaa87f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5f8d18-cfb6-5a34-99a8-bfb428aaa87f  

## Ownership & control

### Owners / controllers

- **Meritor Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0c37f79-e6f0-4b87-824e-ca457ad1f4cc
- **Cummins Inc. ** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/170be17d-23d2-403b-9468-32e2f4e32be7

### Holdings / subsidiaries

- **ARVINMERITOR A&ET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60d28dc7-bd23-5848-9079-5050afd724e6
- **ARVINMERITOR A&ET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60d28dc7-bd23-5848-9079-5050afd724e6
- **ARVIN MOTION CONTROL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29955d54-b10a-5549-8eea-f9a1b3a14853

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

1. **Meritor Inc** — beneficial owner 87.5% → *ARVIN INTERNATIONAL (UK) LIMITED*
1. **Cummins Inc. ** — beneficial owner 87.5% → *ARVIN INTERNATIONAL (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02314948`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-09
- **Registered office:** Meritor, Grange Road, Cwmbran, Gwent, NP44 3XU
- **SIC:** 82990

### 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 2002-03-06 · resigned 2007-06-11
- LAMBE, Aiden Peter Michael — secretary · British · appointed 2007-06-11 · resigned 2016-06-01
- REAKES, Colin Arthur — secretary · British · appointed 2000-04-01 · resigned 2002-03-06
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · resigned 1994-12-30
- FYLDE TAXATION SERVICES LIMITED — corporate secretary · appointed 1994-12-30 · resigned 2000-03-31
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2019-02-28 · resigned 2025-06-02
- BIALY, Paul — director · American · appointed 2013-05-29 · resigned 2024-03-31
- BULLOCK, Diane — director · American · appointed 2001-10-29 · resigned 2003-08-08
- CRABLE, John Allen Gretkierewicz — director · United States · appointed 2007-06-11 · resigned 2013-05-29
- DAVEY, Anthony Lee — director · British · appointed 1999-09-09 · resigned 2005-04-18
- EYLES, Melanie — director · British · appointed 2024-08-01 · resigned 2025-08-01
- HARTELL, Graham — director · British · appointed 2005-04-18 · resigned 2007-05-16
- HOPGOOD, Daniel Roy — director · American · appointed 2007-06-11 · resigned 2011-12-01
- HUNT, Virgil William — director · American · resigned 2001-10-29

### Beneficial owners (Persons with Significant Control)

- [Cummins Inc. ](https://whiteintel.dev/entity/170be17d-23d2-403b-9468-32e2f4e32be7) — 75–100% shares · corporate PSC · United States — since 2022-08-03
- [Meritor Inc](https://whiteintel.dev/entity/b0c37f79-e6f0-4b87-824e-ca457ad1f4cc) — 75–100% shares · corporate PSC · United States — ceased 2022-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02314948
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02314948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARVIN INTERNATIONAL (UK) LIMITED**. Human view: https://whiteintel.dev/entity/2b5f8d18-cfb6-5a34-99a8-bfb428aaa87f · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5f8d18-cfb6-5a34-99a8-bfb428aaa87f._

_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"._