WILMOT-BREEDEN (HOLDINGS) LIMITED

Company summary

Company number: 00462909
Status: ACTIVE
Incorporated / age: 30 December 194877 years
Registered office: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Paul Michael ACTIVE	Director	01 Aug 2025		England	January 1985	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
BYRNE, Anna Louise ACTIVE	Director	01 Oct 2025		United Kingdom	January 1983	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	01 Aug 2024		United Kingdom	January 1981	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jan 2021	01 Oct 2025			Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jun 2016	28 Feb 2019			Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Secretary	30 Sep 1997	30 May 2007			Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LAMBE, Aiden RESIGNED	Secretary	26 Nov 2010	01 Jun 2016			Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
TUNSTALL, Lesley RESIGNED	Secretary	30 May 2007	26 Nov 2010			Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
WARD DYER, Robert Francis George RESIGNED	Secretary	31 Jul 1996	30 Sep 1997			27 Foster Road, Chiswick, London, W4 4NY
WHITLEY, David Norman RESIGNED	Secretary		31 Jul 1996			3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Feb 2019	02 Jun 2025			3, More London Riverside, London, SE1 2AQ, England
ADDINGTON, Anthony John RESIGNED	Director		30 Apr 2007		January 1947	2 Merricks Close, Bewdley, Worcestershire, DY12 2PF
AGHILI, Aziz Seyed RESIGNED	Director	24 Apr 2008	17 Jun 2008		February 1959	5706 Kirkridge Trl, Rochester Hills, Michigan 48306-2260, United States
BIALY, Paul RESIGNED	Director	23 May 2013	31 Mar 2024	United States	March 1973	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
BREEDEN, Miles Lucas RESIGNED	Director		16 Jul 1998	United Kingdom	May 1921	Little Heath House, Little Heath, Berkhamstead, Hertfordshire, HP4 2RT
CALDER, Robert Adam RESIGNED	Director		01 Jan 1998		December 1935	1707 Stoney Creek Drive, Rochester Michigan 48063, FOREIGN, Usa
CERNY, Petr RESIGNED	Director	30 May 2007	26 Nov 2010	Czech Republic	March 1967	Arvinmeritor Lvs Liberec, Ceske Mladeze, 460-08, Liberec 08, 460-08, Czech Republic
CRABLE, John Allen Gretkierewicz RESIGNED	Director	26 Nov 2010	23 May 2013	Usa	August 1955	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
DESCHAMPS, Alain RESIGNED	Director		15 Jul 1998		January 1944	15 Place G Pompidou, Levallois Perret, 92300, France
EYLES, Melanie RESIGNED	Director	01 Aug 2024	01 Aug 2025	England	December 1964	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
GUY, Elizabeth Mary Anne RESIGNED	Director	23 Apr 2018	15 Feb 2024	United Kingdom	September 1983	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
HENDERSON, Deborah Deboer RESIGNED	Director	30 May 2007	24 Apr 2008		January 1951	7 Place Du Cloitre, Saint Denis De L'Hotel, 455550, 45550, France
HOPGOOD, Daniel RESIGNED	Director	26 Nov 2010	01 Dec 2011	Usa	December 1971	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
JAMES, Huw David RESIGNED	Director	01 Jun 2016	01 Oct 2025	United Kingdom	April 1980	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Director		30 May 2007		April 1947	Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LUCKHURST, Stanley Thomas RESIGNED	Director		30 Sep 1997	England	August 1938	8 Ridgeway, Wargrave, Reading, RG10 8AS
MCCULLOM-ESTILL, Michele RESIGNED	Director	23 May 2013	26 Apr 2016	Usa	June 1965	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
NOWLAN, Kevin Anthony RESIGNED	Director	01 Dec 2011	11 Feb 2013	Usa	November 1971	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
OXHOLM, Jose RESIGNED	Director	23 Apr 2018	23 Apr 2018	United States	January 1967	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
PEARSON, Nicholas Robert RESIGNED	Director	30 May 2007	26 Nov 2010	France	December 1956	Arvinmeritor Sully- Sur-Loire, 105 Roude D'Orleans, Sully-Sur-Loire, 45600, France
PENZKOFER, Brett RESIGNED	Director	25 Feb 2013	23 May 2013	United States	October 1969	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
RAMOS, Jose Arturo RESIGNED	Director	23 Apr 2018	01 Aug 2024	United States	November 1970	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU
SCHMITTER, Craig Sterling RESIGNED	Director	26 Nov 2010	23 Apr 2018	United States	March 1959	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom
SIMMONS, Alan Derek RESIGNED	Director		16 Oct 2001		December 1946	18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
SMITH, Edward David RESIGNED	Director	01 Aug 2024	01 Aug 2025	United Kingdom	November 1976	Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

BENNETT, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1985
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

BYRNE, Anna Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

HOLTHOUSE, Amerigo, Mr. ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

MARCHBANK, Nataly Dorothy ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1979
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

JAMES, Huw David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 01 Oct 2025
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

JAMES, Huw David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 28 Feb 2019
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

JOHNSON, Allan Howie Stanley RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 30 May 2007
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LAMBE, Aiden RESIGNED
Role: Secretary
Appointed on: 26 Nov 2010
Resigned on: 01 Jun 2016
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

TUNSTALL, Lesley RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 26 Nov 2010
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

WARD DYER, Robert Francis George RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 30 Sep 1997
Address: 27 Foster Road, Chiswick, London, W4 4NY

WHITLEY, David Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: 3 Leigh Park, Datchet, Slough, Berkshire, SL3 9JP

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2019
Resigned on: 02 Jun 2025
Address: 3, More London Riverside, London, SE1 2AQ, England

ADDINGTON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: January 1947
Address: 2 Merricks Close, Bewdley, Worcestershire, DY12 2PF

AGHILI, Aziz Seyed RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 17 Jun 2008
Date of birth: February 1959
Address: 5706 Kirkridge Trl, Rochester Hills, Michigan 48306-2260, United States

BIALY, Paul RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: March 1973
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

BREEDEN, Miles Lucas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1921
Address: Little Heath House, Little Heath, Berkhamstead, Hertfordshire, HP4 2RT

CALDER, Robert Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: December 1935
Address: 1707 Stoney Creek Drive, Rochester Michigan 48063, FOREIGN, Usa

CERNY, Petr RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 26 Nov 2010
Country of Residence: Czech Republic
Date of birth: March 1967
Address: Arvinmeritor Lvs Liberec, Ceske Mladeze, 460-08, Liberec 08, 460-08, Czech Republic

CRABLE, John Allen Gretkierewicz RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 23 May 2013
Country of Residence: Usa
Date of birth: August 1955
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

DESCHAMPS, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1998
Date of birth: January 1944
Address: 15 Place G Pompidou, Levallois Perret, 92300, France

EYLES, Melanie RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1964
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

GUY, Elizabeth Mary Anne RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

HENDERSON, Deborah Deboer RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 24 Apr 2008
Date of birth: January 1951
Address: 7 Place Du Cloitre, Saint Denis De L'Hotel, 455550, 45550, France

HOPGOOD, Daniel RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 01 Dec 2011
Country of Residence: Usa
Date of birth: December 1971
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

JAMES, Huw David RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

JOHNSON, Allan Howie Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2007
Date of birth: April 1947
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LUCKHURST, Stanley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1938
Address: 8 Ridgeway, Wargrave, Reading, RG10 8AS

MCCULLOM-ESTILL, Michele RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 26 Apr 2016
Country of Residence: Usa
Date of birth: June 1965
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

NOWLAN, Kevin Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 11 Feb 2013
Country of Residence: Usa
Date of birth: November 1971
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

OXHOLM, Jose RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 23 Apr 2018
Country of Residence: United States
Date of birth: January 1967
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

PEARSON, Nicholas Robert RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 26 Nov 2010
Country of Residence: France
Date of birth: December 1956
Address: Arvinmeritor Sully- Sur-Loire, 105 Roude D'Orleans, Sully-Sur-Loire, 45600, France

PENZKOFER, Brett RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 23 May 2013
Country of Residence: United States
Date of birth: October 1969
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

RAMOS, Jose Arturo RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 01 Aug 2024
Country of Residence: United States
Date of birth: November 1970
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

SCHMITTER, Craig Sterling RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 23 Apr 2018
Country of Residence: United States
Date of birth: March 1959
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU, United Kingdom

SIMMONS, Alan Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2001
Date of birth: December 1946
Address: 18 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

SMITH, Edward David RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU

Filing history

Timeline

People with significant control

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