ARVINMERITOR PENSION TRUSTEES LIMITED
🌳Matureactive
03345664 · ltd · incorporated 1997-04-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
48 officers (2 active, 48 linked, 40 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
- 2026-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-01➖JAMES, Huw David resignedsecretary
- 2025-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-01➖CALVERT, Anthony James resigneddirector
- 2025-07-01➖THOMPSON, Richard Edgar resigneddirector
- 2025-07-01➖LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. resignedcorporate-director
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-02➖NOROSE COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2024-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-18📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-12➖ROSE, Julian Solomon resigneddirector
- 2023-07-12➕LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointedcorporate-director
- 2023-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-16📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-06-07📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-02-16📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2023-02-16📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2023-02-02📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-02-02📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-07➕NAGEL, Peter appointeddirector
- 2022-12-07➖CASEY, Michael Joseph resigneddirector
- 2022-12-07➖LEI, Mike resigneddirector
- 2022-12-07➕ROSE, Julian Solomon appointeddirector
- 2022-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-12➕CASEY, Michael Joseph appointeddirector
- 2022-05-12➖NELSON JR, Laurence Dale resigneddirector
- 2021-05-01➕THOMPSON, Richard Edgar appointeddirector
- 2021-01-01➕JAMES, Huw David appointedsecretary
- 2020-04-06➖HARRUP, Clive James resigneddirector
- 2019-07-02➕CALVERT, Anthony James appointeddirector
- 2019-07-01➖WATKINS, Andrew Clive resigneddirector
- 2019-03-01➕GUY, Elizabeth Mary Anne appointeddirector
- 2019-03-01➕NELSON JR, Laurence Dale appointeddirector
- 2019-02-28➖JAMES, Huw David resignedsecretary
- 2019-02-28➕NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2019-02-28➖CASEY, Michael Joseph resigneddirector
- 2018-06-29➖ANDERSON, Carl resigneddirector
- 2018-06-15➕CASEY, Michael Joseph appointeddirector
- 2016-06-01➕JAMES, Huw David appointedsecretary
- 2016-06-01➖LAMBE, Aiden Peter Michael resignedsecretary
- 2015-06-17➖MONKS, Sarah resigneddirector
- 2015-01-30➖RAYCE, Kimberly Kaye resigneddirector
Showing most recent 50 of 116 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Arvinmeritor Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arvinmeritor Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARVINMERITOR PENSION TRUSTEES LIMITED
This company · 03345664
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arvinmeritor Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/08/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ARVINMERITOR LIMITED→ 01037897 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-04-04
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
Grange Road
Cwmbran
Gwent
NP44 3XU
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (2 active · 46 resigned)
GUY, Elizabeth Mary Anne→
Activedirector · ~43y · appointed 2019-03-01
View their other companies + combined net worth →
NAGEL, Peter→
Activedirector · ~42y · appointed 2022-12-07
View their other companies + combined net worth →
JAMES, Huw David→
Resignedsecretary · appointed 2021-01-01 · resigned 2025-10-01
JAMES, Huw David→
Resignedsecretary · appointed 2016-06-01 · resigned 2019-02-28
JOHNSON, Allan Howie Stanley→
Resignedsecretary · appointed 1997-12-02 · resigned 2007-05-18
LAMBE, Aiden Peter Michael→
Resignedsecretary · appointed 2007-05-18 · resigned 2016-06-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2019-02-28 · resigned 2025-06-02
W W H COMPANY MANAGEMENT LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-04-04 · resigned 1997-12-02
ADDINGOTN, Anthony John→
Resigneddirector · ~79y · appointed 2006-08-17 · resigned 2007-04-30
ADDINGTON, Anthony John→
Resigneddirector · ~79y · appointed 2001-10-12 · resigned 2004-02-16
ANDERSON, Carl→
Resigneddirector · ~57y · appointed 2014-06-12 · resigned 2018-06-29
BASSETT, David John→
Resigneddirector · ~78y · appointed 2000-06-19 · resigned 2001-03-16
BERRY, Richard→
Resigneddirector · ~72y · appointed 2007-10-01 · resigned 2009-10-02
BOURDERY, Eric→
Resigneddirector · ~73y · appointed 1997-12-02 · resigned 1998-03-31
CALVERT, Anthony James→
Resigneddirector · ~77y · appointed 2019-07-02 · resigned 2025-07-01
CASEY, Brian Patrick→
Resigneddirector · ~72y · appointed 2003-08-26 · resigned 2004-05-12
CASEY, Michael Joseph→
Resigneddirector · ~41y · appointed 2022-05-12 · resigned 2022-12-07
CASEY, Michael Joseph→
Resigneddirector · ~41y · appointed 2018-06-15 · resigned 2019-02-28
CAVEY, Michael Craig→
Resigneddirector · ~77y · appointed 1997-12-02 · resigned 1999-10-20
DAVEY, Anthony Lee→
Resigneddirector · ~79y · appointed 2004-02-16 · resigned 2006-07-11
Click a director name to see their full track record across all companies.
Recent filings (173 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-09
accounts-with-accounts-type-dormant
accounts · AA
2025-08-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
appoint-corporate-director-company-with-name-date
officers · AP02
2023-07-18
termination-director-company-with-name-termination-date
officers · TM01
2023-07-18
accounts-with-accounts-type-dormant
accounts · AA
2023-07-06
change-account-reference-date-company-previous-extended
accounts · AA01
2023-06-16
change-account-reference-date-company-current-extended
accounts · AA01
2023-06-07