ARVIN MOTION CONTROL LIMITED

active Company number 03773109

Private Limited by Shares · Incorporated on 19th May 1999

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SIC code: 96090
Registered office: Cwmbran, NP44 3XU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ARVIN MOTION CONTROL LIMITED is a private limited by shares company based in Cwmbran. It was incorporated on 19th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

1 Company at address

16 Companies in postcode View postcode

SICs

View other companies in Cwmbran (NP) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in NP44 3XU £3,500,000 as of 15th Jun 2023 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bennett	Director	1st Aug 2025		British	View profile
Anna Byrne	Director	1st Oct 2025		British	View profile
Amerigo Holthouse	Director	1st Aug 2024		Italian	View profile
Nataly Marchbank	Director	1st Aug 2025		South African	View profile
Arvin International (Uk) Limited	Corporate PSC	11th Aug 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th May 1999
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

19th May 1999 Company incorporated
19th May 1999 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
19th May 1999 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th May 1999 DLA NOMINEES LIMITED appointed as Nominee director
1st Sep 1999 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
1st Sep 1999 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Sep 1999 Philippa Cuthrie appointed as Director
1st Sep 1999 David Hoyte appointed as Director
1st Sep 1999 Bruce Walters appointed as Director
1st Sep 1999 Steven Stanfield appointed as Director
1st Sep 1999 Anthony Calvert appointed as Director
1st Sep 1999 DLA NOMINEES LIMITED resigned as Nominee director
1st Sep 1999 Anthony Calvert appointed as Secretary
8th Oct 1999 Anthony Calvert resigned as Secretary
8th Oct 1999 Richard Lovell appointed as Secretary
7th Feb 2000 Donald Polk appointed as Director
1st Mar 2000 Philippa Cuthrie resigned as Director
31st Oct 2000 David Hoyte resigned as Director
17th Nov 2000 Bruce Walters resigned as Director
1st Dec 2000 Steven Stanfield resigned as Director
30th Sep 2002 Donald Polk resigned as Director
1st Oct 2002 Jesus Sanchez appointed as Director
30th Apr 2003 Richard Lovell resigned as Secretary
1st May 2003 Allan Johnson appointed as Secretary
23rd May 2003 Anthony Davey appointed as Director
23rd May 2003 Colin Reakes appointed as Director
30th Mar 2005 Paul Nash appointed as Director
15th Jul 2005 Anthony Davey resigned as Director
20th Apr 2007 Paul Nash resigned as Director
25th May 2007 Allan Johnson resigned as Secretary
25th May 2007 Diane Marshall appointed as Secretary
30th Sep 2007 Jesus Sanchez resigned as Director
10th Nov 2011 Vernon Baker appointed as Director
10th Nov 2011 Nicholas Exton appointed as Director
10th Nov 2011 Mary Leham appointed as Director
28th Nov 2011 Vernon Baker resigned as Director
28th Nov 2011 Anthony Calvert resigned as Director
28th Nov 2011 Nicholas Exton resigned as Director
28th Nov 2011 Mary Leham resigned as Director
28th Nov 2011 Colin Reakes resigned as Director
28th Nov 2011 John Crable appointed as Director
28th Nov 2011 Kevin Nowlan appointed as Director
28th Nov 2011 Aiden Lambe appointed as Director
28th Nov 2011 Diane Marshall resigned as Secretary
28th Nov 2011 Aiden Lambe appointed as Secretary
29th May 2013 John Crable resigned as Director
29th May 2013 Kevin Nowlan resigned as Director
29th May 2013 Mark Schaitkin appointed as Director
29th May 2013 Paul Bialy appointed as Director
1st Jun 2016 Aiden Lambe resigned as Director
1st Jun 2016 Aiden Lambe resigned as Secretary
1st Jun 2016 Huw James appointed as Secretary
1st Jun 2016 Huw James appointed as Director
11th Aug 2016 Arvin International (Uk) Limited appointed as Corporate PSC
23rd Apr 2018 Mark Schaitkin resigned as Director
23rd Apr 2018 Jose Ramos appointed as Director
28th Feb 2019 Huw James resigned as Secretary
28th Feb 2019 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2021 Huw James appointed as Secretary
31st Mar 2024 Paul Bialy resigned as Director
1st Aug 2024 Edward Smith appointed as Director
1st Aug 2024 Jose Ramos resigned as Director
1st Aug 2024 Melanie Eyles appointed as Director
1st Aug 2024 Amerigo Holthouse appointed as Director
2nd Jun 2025 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Aug 2025 Edward Smith resigned as Director
1st Aug 2025 Paul Bennett appointed as Director
1st Aug 2025 Melanie Eyles resigned as Director
1st Aug 2025 Nataly Marchbank appointed as Director
1st Oct 2025 Huw James resigned as Director
1st Oct 2025 Huw James resigned as Secretary
1st Oct 2025 Anna Byrne appointed as Director
19th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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