Wilmot-Breeden (Holdings) Limited
- Company number
- 00462909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1948
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Meritor Holdings UK Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Anna Louise | Director | 1 Oct 2025 | |
| MARCHBANK, Nataly Dorothy | Director | 1 Aug 2025 | |
| BENNETT, Paul Michael | Director | 1 Aug 2025 | |
| HOLTHOUSE, Amerigo, Mr. | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arvin European Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 30 Sep 2022 | - |
| 3 Oct 2021 | 0 |
| 27 Sep 2020 | - |
| 29 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 27 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |
| 30 Sep 1997 | - |
| 30 Sep 1996 | - |
| 30 Sep 1995 | - |
| 30 Sep 1994 | - |
| 30 Sep 1993 | - |
| 30 Sep 1992 | - |
| 30 Sep 1991 | - |
| 30 Sep 1990 | - |
| 30 Sep 1989 | - |
| 30 Sep 1988 | - |
| 30 Sep 1987 | - |
| 30 Sep 1986 | - |
| 30 Sep 1985 | - |
| 30 Sep 1979 | - |
Connections
Owned by
Wilmot-Breeden (Holdings) Limited → Arvin European Holdings (UK) Limited → Meritor Holdings UK Ltd
Controls
Directors’ other companies
- BENNETT, Paul Michael - Director at Cummins Pgi Holdings Ltd
- BENNETT, Paul Michael - Director at Cummins U.K. Holdings Ltd
- BENNETT, Paul Michael - Director at Arvinmeritor Limited
- BENNETT, Paul Michael - Director at Atlantis Holdco UK Limited
- BENNETT, Paul Michael - Director at Cummins Power Generation (UK) Limited
- BENNETT, Paul Michael - Director at Cummins Power Generation Limited
- BENNETT, Paul Michael - Director at Arvinmeritor Light Vehicle Systems (UK) Limited
- BENNETT, Paul Michael - Director at Meritor Aftermarket UK Limited
- BENNETT, Paul Michael - Director at AVK Holdco UK Limited
- BENNETT, Paul Michael - Director at Hydrogen Holdco UK Limited