---
title: "ARVIN EUROPEAN HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a
json: https://whiteintel.dev/api/public/dossier/a92a7b1f-2222-5bd9-9be9-79570b94dc5a
identifier: oo:GB-COH-03864157
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARVIN EUROPEAN HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03864157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a92a7b1f-2222-5bd9-9be9-79570b94dc5a  

## Ownership & control

### Owners / controllers

- **MERITOR HOLDINGS UK LTD.** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e7b82a11-55a9-5a32-8a1e-05ae1ae7797a

### Holdings / subsidiaries

- **WILMOT-BREEDEN (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc
- **MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/986cf17b-a863-5ed0-a730-17df882da8bf
- **WILMOT-BREEDEN (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f5ec313-d311-5bc1-b4bd-5ef21ca806cc

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

A **3-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:** `03864157`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-25
- **Registered office:** Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£41,986,000 |
| Net assets | £354,264,000 |
| Shareholder funds | £1,238,445,000 |
| Fixed assets | £326,832,000 |
| 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 2002-03-06 · resigned 2007-06-15
- LAMBE, Aiden Peter Michael — secretary · British · appointed 2007-06-15 · resigned 2016-06-01
- REAKES, Colin Arthur — secretary · British · appointed 1999-12-23 · resigned 2002-03-06
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1999-10-25 · resigned 1999-12-23
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2019-02-28 · resigned 2025-06-02
- BENNETT, Mark Roderick — director · British · appointed 2005-05-11 · resigned 2007-02-20
- BIALY, Paul — director · American · appointed 2013-05-14 · resigned 2024-03-31
- BULLOCK, Diane — director · American · appointed 2001-10-29 · resigned 2003-08-08
- COUPPEY, Philippe Joseph — director · French · appointed 2005-09-28 · resigned 2009-03-24
- CRABLE, John Allen Gretkierewicz — director · United States · appointed 2007-06-15 · resigned 2013-05-14
- DAVEY, Anthony Lee — director · British · appointed 1999-12-23 · resigned 2005-07-15
- EYLES, Melanie — director · British · appointed 2024-08-01 · resigned 2025-08-01
- HENDERSON, Deborah Deboer — director · Usa · appointed 2006-08-16 · resigned 2007-02-20
- HOPGOOD, Daniel Roy — director · American · appointed 2007-06-15 · resigned 2011-12-01

### Beneficial owners (Persons with Significant Control)

- [Meritor Holdings Uk Limited](https://whiteintel.dev/entity/e7b82a11-55a9-5a32-8a1e-05ae1ae7797a) — 50–75% shares · corporate PSC · Wales — since 2016-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03864157
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03864157
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03864157/filing-history

## 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 **ARVIN EUROPEAN HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARVIN EUROPEAN HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a92a7b1f-2222-5bd9-9be9-79570b94dc5a · Structured JSON: https://whiteintel.dev/api/public/dossier/a92a7b1f-2222-5bd9-9be9-79570b94dc5a._

_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"._