# Wilmot-Breeden (Holdings) Limited

## Details

- **Company number:** [00462909](https://find-and-update.company-information.service.gov.uk/company/00462909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1948
- **Registered office:** MERITOR HVBS LTD, GRANGE ROAD, CWMBRAN, NP44 3XU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Meritor Holdings UK Ltd](/group/31717) (4 companies)



## 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 |
| 3 Oct 2021 | 0 |



## Owned by

Wilmot-Breeden (Holdings) Limited → [Arvin European Holdings (UK) Limited](/company/03864157) → [Meritor Holdings UK Ltd](/company/10208076)



## Controls

- [Arvinmeritor Light Vehicle Systems (UK) Limited](/company/00219220) (00219220)



## Directors' other companies

- [BENNETT, Paul Michael](/person/5393613) - director at [AVK Holdco UK Limited](/company/13596404)
- [BENNETT, Paul Michael](/person/5393613) - director at [Arvinmeritor Limited](/company/01037897)
- [BENNETT, Paul Michael](/person/5393613) - director at [Atlantis Holdco UK Limited](/company/12074704)
- [BENNETT, Paul Michael](/person/5393613) - director at [Arvinmeritor Light Vehicle Systems (UK) Limited](/company/00219220)
- [BENNETT, Paul Michael](/person/5393613) - director at [Meritor Aftermarket UK Limited](/company/00092428)
- [BYRNE, Anna Louise](/person/6994836) - director at [Arvinmeritor Limited](/company/01037897)
- [BYRNE, Anna Louise](/person/6994836) - director at [Meritor Aftermarket UK Limited](/company/00092428)
- [BYRNE, Anna Louise](/person/6994836) - director at [Arvinmeritor Light Vehicle Systems (UK) Limited](/company/00219220)
- [HOLTHOUSE, Amerigo, Mr.](/person/5393582) - director at [Atlantis Holdco UK Limited](/company/12074704)
- [HOLTHOUSE, Amerigo, Mr.](/person/5393582) - director at [Arvinmeritor Light Vehicle Systems (UK) Limited](/company/00219220)



## Companies at the same address

- [Arvinmeritor Light Vehicle Systems (UK) Limited](/company/00219220) (00219220)