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Companies/00462909

Wilmot-Breeden (Holdings) Limited

Other business support service activities n.e.c. · Cwmbran

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arvin European Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-07 · No cessation recorded

Source record 112089544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
AB
Anna Louise ByrneCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+13 others
NM
Nataly Dorothy MarchbankCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
+22 others
PB
Paul BennettCurrent director
Appointed 2025-08-01 · 1 yr · Company Director
+21 others
AH
Amerigo HolthouseCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+29 others
Show 32 historical appointments
ES
Edward SmithResigned director
Resigned 2024-08-01 · Director
ME
Melanie EylesResigned director
Resigned 2024-08-01 · Director
HJ
Huw JamesResigned secretary
Resigned 2021-01-01 · 4 yrs
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2019-02-28 · 6 yrs
JO
Jose OxholmResigned director
Resigned 2018-04-23 · Director
JR
Jose RamosResigned director
Resigned 2018-04-23 · 6 yrs · Director
EG
Elizabeth GuyResigned director
Resigned 2018-04-23 · 5 yrs · Director
HJ
Huw JamesResigned secretary
Resigned 2016-06-01 · 2 yrs
HJ
Huw JamesResigned director
Resigned 2016-06-01 · 9 yrs · Finance Director
MM
Michele Mccullom EstillResigned director
Resigned 2013-05-23 · 2 yrs · Assistant General Counsel
PB
Paul BialyResigned director
Resigned 2013-05-23 · 10 yrs · Accountant
BP
Brett PenzkoferResigned director
Resigned 2013-02-25 · Finance Controller
KN
Kevin NowlanResigned director
Resigned 2011-12-01 · 1 yr · Finance
DH
Daniel HopgoodResigned director
Resigned 2010-11-26 · 1 yr · Vp & Assistant Controller
AL
Aiden LambeResigned secretary
Resigned 2010-11-26 · 5 yrs
CS
Craig SchmitterResigned director
Resigned 2010-11-26 · 7 yrs · Tax Proffessional
JC
John CrableResigned director
Resigned 2010-11-26 · 2 yrs · Attourney
AA
Aziz AghiliResigned director
Resigned 2008-04-24 · Vice President And General Manager
NP
Nicholas PearsonResigned director
Resigned 2007-05-30 · 3 yrs · Operations Director
PC
Petr CernyResigned director
Resigned 2007-05-30 · 3 yrs · Finance Director
LT
Lesley TunstallResigned secretary
Resigned 2007-05-30 · 3 yrs · Financial Controller
DH
Deborah HendersonResigned director
Resigned 2007-05-30 · Business V P
AJ
Allan JohnsonResigned secretaryResigned director
Resigned 1997-09-30 · 9 yrs
RW
Robert Ward DyerResigned secretary
Resigned 1996-07-31 · 1 yr
RC
Robert CalderResigned director
Resigned 1991-08-07 · 6 yrs · Director
SL
Stanley LuckhurstResigned director
Resigned 1991-08-07 · 6 yrs · Finance Director
MB
Miles BreedenResigned director
Resigned 1991-08-07 · 6 yrs · Company Director
AD
Alain DeschampsResigned director
Resigned 1991-08-07 · 6 yrs · Managing Director
AA
Anthony AddingtonResigned director
Resigned 1991-08-07 · 15 yrs · Finance Director
AS
Alan SimmonsResigned director
Resigned 1991-08-07 · 10 yrs · Executive
DW
David WhitleyResigned secretary
Resigned 1991-08-07 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active