Company information:
Case United Kingdom Limited (No: 02183722)
Address: CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Status: Active
Incorporated: 27-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-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 Secretary: MIZANAL CHOUDHURY ( From: May-2022 )
Resigned Director: COLIN JOHN CANTELLO ( DOB: Apr-1955 From: Apr-2007 To: Sep-2017 )
Resigned Director: KENNETH EDMUND CARR ( DOB: Oct-1948 From: Jun-1991 To: Nov-1993 )
Resigned Director: REED HENRY CECIL ( From: Jun-1991 To: Apr-1994 )
Resigned Director: PETER JAMES THOMAS CHALLONER ( DOB: Apr-1945 From: Jun-1991 To: Dec-1998 )
Resigned Director: GERARD CHIFFERT ( DOB: Nov-1942 From: Dec-1998 To: Jul-2006 )
Resigned Director: RICHARD WHITELEY COMFORT ( DOB: Apr-1949 From: Dec-1998 To: Apr-2000 )
Resigned Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Apr-2000 To: Dec-2016 )
Resigned Director: MICHAEL EDMONDSON ( From: Dec-1998 To: Apr-2007 )
Resigned Director: BARRY HODKIN ( DOB: Mar-1955 From: Aug-1995 To: Dec-1998 )
Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956 From: Sep-2017 To: Sep-2019 )
Resigned Director: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: Nov-1993 To: Jun-1994 )
Resigned Director: SIMON MARC MCCARTHY ( DOB: Jun-1971 From: Feb-2017 To: May-2022 )
Resigned Director: MARK PEARSON ( From: Dec-1998 To: Apr-2000 )
Resigned Director: JOHN RUTHERFORD TURNBULL ( DOB: Nov-1943 From: Jun-1991 To: Dec-1998 )
Resigned Director: DENIS VIALE ( From: Dec-1998 To: Jun-2003 )
Resigned Secretary: RICHARD WHITELEY COMFORT ( DOB: Apr-1949 From: Dec-1998 To: Apr-2000 )
Resigned Secretary: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Apr-2000 To: Dec-2016 )
Resigned Secretary: BARRY HODKIN ( DOB: Mar-1955 From: Nov-1995 To: Dec-1998 )
Resigned Secretary: SIMON MARC MCCARTHY ( From: Feb-2017 To: May-2022 )
Resigned Secretary: JULIEN RYCHLIK ( DOB: May-1947 From: Jun-1991 To: Nov-1995 )
Persons of Significant Control:
Cnh Industrial America Llc, 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-08)
Cnh Industrial Nv, 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Case New Holland Industrial Inc, 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-08)