Company information:
Cnh U.K. Limited (No: 02063585)
Address: CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Status: Active
Incorporated: 10-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 28301 - Manufacture of agricultural tractors
Current Director: MIZANAL CHOUDHURY ( DOB: Jul-1981 From: May-2022 )
Current Director: RENATA MALTA SARTORI ( DOB: Apr-1981 From: Oct-2019 )
Current Director: RENATA MALTA SARTORI ( DOB: Apr-1981 From: Oct-2019 )
Current Secretary: MIZANAL CHOUDHURY ( From: May-2022 )
Resigned Director: MICHELANGELO BARRILE ( DOB: Feb-1951 From: Oct-1999 To: Apr-2003 )
Resigned Director: GIOVANNI OMERO (JOHN) CAMPAGNA ( DOB: Mar-1944 From: May-1995 To: Jan-1996 )
Resigned Director: COLIN JOHN CANTELLO ( DOB: Apr-1955 From: Dec-2015 To: Sep-2017 )
Resigned Director: MASSIMO CARELLO ( DOB: Jun-1948 From: Apr-1992 To: Dec-1992 )
Resigned Director: FABRIZIO CAU ( DOB: May-1969 From: Jun-2011 To: Jan-2015 )
Resigned Director: WILLIAM GEORGE COOK ( DOB: Oct-1948 From: Apr-1992 To: Dec-1992 )
Resigned Director: HEDLEY DAVID COOPER ( DOB: Oct-1952 From: Mar-1998 To: Oct-1999 )
Resigned Director: THOMAS THOMSON SMITH COVENTRY ( DOB: Jul-1939 From: Oct-1993 To: Jan-1996 )
Resigned Director: GORHAM ALLEN COWL ( DOB: Oct-1935 From: Apr-1992 To: Dec-1992 )
Resigned Director: LUDOVICO CRESCENZI ( DOB: May-1937 From: Jan-1996 To: Jan-1997 )
Resigned Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Oct-1993 To: Oct-1997 )
Resigned Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Mar-2008 To: Nov-2015 )
Resigned Director: GIUSEPPE DE RICCARDIS ( DOB: Mar-1947 From: Feb-1998 To: Oct-1999 )
Resigned Director: JOHN ANDERSON ESKDALE ( DOB: Aug-1947 From: Feb-1997 To: Feb-1998 )
Resigned Director: EDUARDO TEODORANI FABBRI ( DOB: Sep-1965 From: Dec-2015 To: Jan-2019 )
Resigned Director: CESARE FASSIO ( DOB: Feb-1938 From: Apr-1992 To: Dec-1992 )
Resigned Director: WILLIAM DEWEY FERGUSON ( DOB: Feb-1941 From: Apr-1992 To: Jun-1992 )
Resigned Director: FLAVIO FERRARIS ( DOB: Aug-1943 From: Apr-1992 To: Dec-1992 )
Resigned Director: DAVID WALTER FINNETT ( DOB: Jan-1945 From: Dec-1992 To: Oct-1993 )
Resigned Director: ROBERT FRIEDLANDER ( DOB: Dec-1940 From: Apr-1992 To: Dec-1992 )
Resigned Director: FRANCO FUSIGNANI ( DOB: Sep-1945 From: Apr-2003 To: May-2004 )
Resigned Director: HELEN KATE GATER FELLOWS ( DOB: May-1979 From: May-2009 To: Jun-2011 )
Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956 From: Jun-2015 To: Sep-2019 )
Resigned Director: RENATO IODICE ( DOB: Feb-1942 From: Apr-1992 To: May-1994 )
Resigned Director: JOHN RODNEY NEALE KEECH ( DOB: Dec-1945 From: Jan-1996 To: Apr-1998 )
Resigned Director: COLIN DAVID LARKIN ( DOB: Jun-1960 From: Feb-2011 To: Jun-2015 )
Resigned Director: JOHN MICHAEL GEORGE LAYTON ( DOB: Oct-1935 From: Dec-1992 To: Dec-1993 )
Resigned Director: ALAN EDWARD LINES ( DOB: May-1958 From: Oct-1999 To: May-2004 )
Resigned Director: JUAN LODARES ( DOB: Feb-1948 From: Oct-2003 To: Dec-2003 )
Resigned Director: RONNY ANDRE ACHIEL MATTON ( DOB: Apr-1961 From: Mar-2008 To: Jun-2008 )
Resigned Director: SIMON MARC MCCARTHY ( DOB: Jun-1971 From: Oct-2019 To: May-2022 )
Resigned Director: DEREK JAMES NEILSON ( DOB: Jun-1970 From: May-2004 To: Nov-2015 )
Resigned Director: MICHELE OGGERO ( DOB: Mar-1952 From: Oct-1997 To: Mar-1998 )
Resigned Director: LUCIANO GIUSEPPE PAIOLA ( DOB: Jul-1951 From: Oct-1999 To: Apr-2003 )
Resigned Director: WENDY PEACOCK ( DOB: Mar-1956 From: Jul-2007 To: May-2009 )
Resigned Director: SERGIO LUIS BELTRAMO SOARES ( DOB: Sep-1970 From: Oct-2008 To: Dec-2010 )
Resigned Director: EDUARDO TEODORANI FABBRI ( DOB: Sep-1965 From: May-2004 To: Nov-2015 )
Resigned Director: GEOFFREY ROMANO TIPLADY ( DOB: Dec-1927 From: Apr-1992 To: Aug-1992 )
Resigned Director: MARTIN RICHARD VAUGHAN ( DOB: Apr-1955 From: Oct-1997 To: Feb-1999 )
Resigned Director: ANDREW NEALE WATSON ( DOB: Nov-1957 From: Jun-2008 To: Apr-2018 )
Resigned Director: NIGEL WOOD ( DOB: Jan-1954 From: Jun-2015 To: Jun-2018 )
Resigned Secretary: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Dec-1993 To: Dec-2016 )
Resigned Secretary: JOHN MICHAEL GEORGE LAYTON ( DOB: Oct-1935 From: Apr-1992 To: Dec-1993 )
Resigned Secretary: SIMON MARC MCCARTHY ( From: Feb-2017 To: May-2022 )
Persons of Significant Control:
New Holland Holding Limited, Legal Office Cranes Farm Road, Basildon, Essex, SS14 3AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)