CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026

WILMOT-BREEDEN (HOLDINGS) LIMITED

00462909 · ltd · incorporated 1948-12-30

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Meritor Hvbs Ltd, Grange Road, Cwmbran, NP44 3XU
SIC codes
82990 — Other business support service activities n.e.c.
Accounts next due
2026-09-30
Confirmation statement next due
2026-09-01

2. Directors (4 active)

BENNETT, Paul Michael
director · appointed 2025-08-01 · born 1/1985 (age 41)
BYRNE, Anna Louise
director · appointed 2025-10-01 · born 1/1983 (age 43)
HOLTHOUSE, Amerigo, Mr.
director · appointed 2024-08-01 · born 1/1981 (age 45)
MARCHBANK, Nataly Dorothy
director · appointed 2025-08-01 · born 5/1979 (age 47)

3. Shareholders (1 active)

Arvin European Holdings (Uk) Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Arvin European Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Arvin European Holdings (Uk) Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
70/100 (Strong)
Owner dependency
moderate — 40/100
Red flags
0 high · 1 medium · 0 low