ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Company summary

Company number: 03864157
Status: ACTIVE
Incorporated / age: 25 October 199926 years
Registered office: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:36 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
Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
Nature of business
Other business support service activities n.e.c.
Previous company names
BROOMCO (1975) LIMITED

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	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
BYRNE, Anna Louise ACTIVE	Director	01 Oct 2025		United Kingdom	January 1983	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
HOLTHOUSE, Amerigo, Mr. ACTIVE	Director	01 Aug 2024		United Kingdom	January 1981	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
MARCHBANK, Nataly Dorothy ACTIVE	Director	01 Aug 2025		England	May 1979	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jan 2021	01 Oct 2025			Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JAMES, Huw David RESIGNED	Secretary	01 Jun 2016	28 Feb 2019			Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
JOHNSON, Allan Howie Stanley RESIGNED	Secretary	06 Mar 2002	15 Jun 2007			Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
LAMBE, Aiden Peter Michael RESIGNED	Secretary	15 Jun 2007	01 Jun 2016			53 Castle Oak, Usk, Gwent, NP15 1SG
REAKES, Colin Arthur RESIGNED	Secretary	23 Dec 1999	06 Mar 2002			28 Oxford Road, St Annes, Lancashire, FY8 2EA
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Oct 1999	23 Dec 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Feb 2019	02 Jun 2025			3, More London Riverside, London, SE1 2AQ, United Kingdom
BENNETT, Mark Roderick RESIGNED	Director	11 May 2005	20 Feb 2007		October 1962	240 Impasse De Plissay, Olivet, 45160, France
BIALY, Paul RESIGNED	Director	14 May 2013	31 Mar 2024	United States	March 1973	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
BULLOCK, Diane RESIGNED	Director	29 Oct 2001	08 Aug 2003		April 1957	3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa
COUPPEY, Philippe Joseph RESIGNED	Director	28 Sep 2005	24 Mar 2009		January 1955	25 Rue Docteur Maunoury, 28000 Chartres, France
CRABLE, John Allen Gretkierewicz RESIGNED	Director	15 Jun 2007	14 May 2013	Usa	August 1955	139 Manorwood Drive, Bloomfield Hills, Michigan, MI 48304, Usa
DAVEY, Anthony Lee RESIGNED	Director	23 Dec 1999	15 Jul 2005		March 1947	Gan Lar, Dalton Lane, Burton In Kendal, Cumbria, LA6 1NG
EYLES, Melanie RESIGNED	Director	01 Aug 2024	01 Aug 2025	England	December 1964	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
HENDERSON, Deborah Deboer RESIGNED	Director	16 Aug 2006	20 Feb 2007		January 1951	7 Place Du Cloitre, Saint Denis De L'Hotel, 455550, 45550, France
HOPGOOD, Daniel Roy RESIGNED	Director	15 Jun 2007	01 Dec 2011	Usa	December 1971	43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa
HUNT, Virgil William RESIGNED	Director	23 Dec 1999	29 Oct 2001		September 1944	9622 West Shore Drive, Columbus, Indiana 47201, FOREIGN, Usa
JAMES, Huw David RESIGNED	Director	01 Jun 2016	01 Oct 2025	United Kingdom	April 1980	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
KANAN, Michael RESIGNED	Director	11 May 2005	28 Sep 2005		February 1963	2135 West Maple Road, Troy, Michigan 48084, Usa
LAMBE, Aiden Peter Michael RESIGNED	Director	26 Mar 2009	01 Jun 2016	Wales	May 1970	53 Castle Oak, Usk, Gwent, NP15 1SG
LOWE, William Milne RESIGNED	Director	23 Dec 1999	15 Jun 2001		May 1953	4843 Timber Ridge, Columbus, Indiana, 47201, America
MARTY, Robert Stanley RESIGNED	Director	28 Sep 2005	15 Aug 2006		April 1944	9 Impasse Du Coq, 45000 Orleans, France
NOWLAN, Kevn RESIGNED	Director	01 Dec 2011	11 Feb 2013	Usa	November 1971	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
PENZKOFER, Brett RESIGNED	Director	25 Feb 2013	14 May 2013	United States	October 1969	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
RAMOS, Jose Arturo RESIGNED	Director	23 Apr 2018	01 Aug 2024	United States	November 1970	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
REAKES, Colin Arthur RESIGNED	Director	29 Oct 2001	28 Sep 2005		September 1952	28 Oxford Road, St Annes, Lancashire, FY8 2EA
SACHDEV, Rakesh RESIGNED	Director	08 Aug 2003	15 Jun 2007		February 1956	3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa
SCHAITKIN, Mark RESIGNED	Director	14 May 2013	23 Apr 2018	United States	September 1958	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
SMITH, Edward David RESIGNED	Director	01 Aug 2024	01 Aug 2025	United Kingdom	November 1976	Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU
SMITH, Richard Allen RESIGNED	Director	23 Dec 1999	21 Sep 2000		November 1945	4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN
SODERSTROM, Sven Carl RESIGNED	Director	16 Jun 2003	31 Dec 2004		June 1953	5595 Murfield Drive, Rochester Hills, Michigan, 48306, Usa
VOLTOLINA, Frank Andrew RESIGNED	Director	29 Oct 2001	16 Jun 2003		September 1960	7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301, Usa
WILLIAMS, David Antony RESIGNED	Director	23 Dec 1999	30 Nov 2003	England	August 1949	Tower View, Blackpool Old Road, Little Eccleston, Lancashire, PR3 0YQ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	25 Oct 1999	23 Dec 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Oct 1999	23 Dec 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

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

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

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

JOHNSON, Allan Howie Stanley RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 15 Jun 2007
Address: Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

LAMBE, Aiden Peter Michael RESIGNED
Role: Secretary
Appointed on: 15 Jun 2007
Resigned on: 01 Jun 2016
Address: 53 Castle Oak, Usk, Gwent, NP15 1SG

REAKES, Colin Arthur RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 06 Mar 2002
Address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1999
Resigned on: 23 Dec 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

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, United Kingdom

BENNETT, Mark Roderick RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 20 Feb 2007
Date of birth: October 1962
Address: 240 Impasse De Plissay, Olivet, 45160, France

BIALY, Paul RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: March 1973
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

BULLOCK, Diane RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 08 Aug 2003
Date of birth: April 1957
Address: 3284 Parkwood Drive, Rochester Hills Mi, Oakland 48306, Usa

COUPPEY, Philippe Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 24 Mar 2009
Date of birth: January 1955
Address: 25 Rue Docteur Maunoury, 28000 Chartres, France

CRABLE, John Allen Gretkierewicz RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 14 May 2013
Country of Residence: Usa
Date of birth: August 1955
Address: 139 Manorwood Drive, Bloomfield Hills, Michigan, MI 48304, Usa

DAVEY, Anthony Lee RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 15 Jul 2005
Date of birth: March 1947
Address: Gan Lar, Dalton Lane, Burton In Kendal, Cumbria, LA6 1NG

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: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

HENDERSON, Deborah Deboer RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 20 Feb 2007
Date of birth: January 1951
Address: 7 Place Du Cloitre, Saint Denis De L'Hotel, 455550, 45550, France

HOPGOOD, Daniel Roy RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 01 Dec 2011
Country of Residence: Usa
Date of birth: December 1971
Address: 43779 Holmes Drive, Sterling Heights, Michigan 48314, Usa

HUNT, Virgil William RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 29 Oct 2001
Date of birth: September 1944
Address: 9622 West Shore Drive, Columbus, Indiana 47201, FOREIGN, Usa

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: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

KANAN, Michael RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 28 Sep 2005
Date of birth: February 1963
Address: 2135 West Maple Road, Troy, Michigan 48084, Usa

LAMBE, Aiden Peter Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 01 Jun 2016
Country of Residence: Wales
Date of birth: May 1970
Address: 53 Castle Oak, Usk, Gwent, NP15 1SG

LOWE, William Milne RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 15 Jun 2001
Date of birth: May 1953
Address: 4843 Timber Ridge, Columbus, Indiana, 47201, America

MARTY, Robert Stanley RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 15 Aug 2006
Date of birth: April 1944
Address: 9 Impasse Du Coq, 45000 Orleans, France

NOWLAN, Kevn RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 11 Feb 2013
Country of Residence: Usa
Date of birth: November 1971
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

PENZKOFER, Brett RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 14 May 2013
Country of Residence: United States
Date of birth: October 1969
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

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: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

REAKES, Colin Arthur RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 28 Sep 2005
Date of birth: September 1952
Address: 28 Oxford Road, St Annes, Lancashire, FY8 2EA

SACHDEV, Rakesh RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 15 Jun 2007
Date of birth: February 1956
Address: 3326 Quarton Road, Bloomfield Hills, Michigan 48304, Usa

SCHAITKIN, Mark RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 23 Apr 2018
Country of Residence: United States
Date of birth: September 1958
Address: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

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: Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU

SMITH, Richard Allen RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 21 Sep 2000
Date of birth: November 1945
Address: 4442 Mallard Point, Columbus Indiana 47201, Usa, FOREIGN

SODERSTROM, Sven Carl RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 31 Dec 2004
Date of birth: June 1953
Address: 5595 Murfield Drive, Rochester Hills, Michigan, 48306, Usa

VOLTOLINA, Frank Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 16 Jun 2003
Date of birth: September 1960
Address: 7285 Hiddenbrook Lane, Bloomfield Hills, Michigan 48301, Usa

WILLIAMS, David Antony RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: August 1949
Address: Tower View, Blackpool Old Road, Little Eccleston, Lancashire, PR3 0YQ

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1999
Resigned on: 23 Dec 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1999
Resigned on: 23 Dec 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

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