IVECO HOLDINGS LIMITED
Address:
Cranes Farm Road, Basildon, Essex, SS14 3AD
Cranes Farm Road, Basildon, Essex, SS14 3AD
IVECO HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00921870. The registration start date is November 9, 1967. The current status is Active.
Company Overview
| Company Number | 00921870 |
| Company Name | IVECO HOLDINGS LIMITED |
| Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1967-11-09 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-06-04 |
| Returns Last Update | 2016-05-07 |
| Confirmation Statement Due Date | 2021-05-16 |
| Confirmation Statement Last Update | 2020-05-02 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64204 | Activities of distribution holding companies |
Office Location
| Address |
CRANES FARM ROAD |
| Post Town | BASILDON |
| County | ESSEX |
| Post Code | SS14 3AD |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CASE UNITED KINGDOM LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| IVECO RETAIL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| CNH INDUSTRIAL CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| J I CASE COMPANY LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| NEW HOLLAND HOLDING LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| NEW HOLLAND LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| IVECO LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| FLEXI-COIL (U.K.) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
| SEDDON ATKINSON VEHICLES LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCCARTHY, Simon Marc | Secretary (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | / 31 August 2009 |
British / |
Solicitor |
| HUNTER, Paul Jeff | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | August 1956 / 20 January 2014 |
British / United Kingdom |
Company Director |
| MCCARTHY, Simon Marc | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1971 / 12 April 2007 |
British And Australian / United Kingdom |
Solicitor |
| WEBSTER, James Stuart | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | April 1961 / 24 July 2015 |
British / United Kingdom |
Director |
| BLACKMORE, Michael Graham | Secretary (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | / 24 June 2003 |
/ |
|
| FLETCHER, Mark William | Secretary (Resigned) | 82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ | / 9 January 2001 |
/ |
|
| IRVING, John | Secretary (Resigned) | 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW | / |
/ |
|
| PAYNE, Robert | Secretary (Resigned) | 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL | / 24 June 2003 |
/ |
|
| CERTAGENT LIMITED | Secretary (Resigned) | 4 Chiswell Street, London, EC1Y 4UP | / 8 November 2001 |
/ |
|
| BALOUX, Raymond Pierre | Director (Resigned) | 52 Belsize Park, London, NW3 4EE | October 1949 / 2 June 1997 |
French / |
Company Director |
| BIANCHI, Marco | Director (Resigned) | Corso Re Umberto 136, Torino, Italy, FOREIGN | September 1955 / 18 September 1998 |
Italian / |
Head Of Legal Affairs |
| BLACKMORE, Michael Graham | Director (Resigned) | 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL | November 1956 / 1 February 2002 |
Uk / England |
Finance Director |
| BROWN, Gerard | Director (Resigned) | 20 Grey Road, Altrincham, Cheshire, WA14 4BU | July 1945 / |
British / |
After Sales Director |
| CARELLO, Massimo, Dr | Director (Resigned) | 20 Pelham Crescent, London, SW7 2NR | June 1948 / |
Italian / |
Company Director |
| CARLUCCI, Antonio | Director (Resigned) | C/O Iveco Ford House, Station Road, Watford, Hertfordshire, WD1 1SR | September 1942 / |
Italian / |
Finance Director |
| CRIBBIN, Stephen Laurence | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | December 1966 / 11 February 2013 |
British / United Kingdom |
Cfo |
| FOX, Alan Bernard | Director (Resigned) | Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, Brazil, 04086002 | December 1935 / 3 November 1992 |
British / |
Managing Director |
| FRANCHI, Giuseppe | Director (Resigned) | Flat 72 Blair Court, Boundary Road, London, NW8 6NT | December 1947 / 1 February 1999 |
Italian / |
Director Of Companies |
| LOWDEN, Robert Bob | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | January 1958 / 23 January 2015 |
Uk / United Kingdom |
Managing Director |
| MAKSIMOVIC, Tomislan | Director (Resigned) | Strada Chiocciola 21, Carimate, Italy, FOREIGN | May 1944 / 3 November 1992 |
Italian / |
Company Director |
| MASSENZIO, Antonio | Director (Resigned) | 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ | March 1940 / 22 February 1999 |
Italian / |
Finance Director |
| MIRANDA, Enzo | Director (Resigned) | Fiat Uk Limited, 5th Floor Berkeley Square House Berkeley Square, London, W1X 6AL | June 1946 / |
Italian / |
Managing Director |
| PHILLIPS, Roger Melvyn | Director (Resigned) | Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX | November 1948 / 12 April 1996 |
British / United Kingdom |
Company Director |
| RICCA, Giuseppe | Director (Resigned) | C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, Italy, FOREIGN | May 1939 / |
Italian / |
Commercial Manager |
| SALUZZO, Diego | Director (Resigned) | 11 Via Bobbio, Torino, Piemonte, Italy | January 1960 / 10 March 2008 |
Italian / Italy |
Manager |
| SRA, Luca | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | August 1971 / 6 July 2011 |
Italian / Italy |
Director |
| THORNEYCROFT SMITH, Christopher Francis | Director (Resigned) | Spinneys, West Street, Marlow, Buckinghamshire, SL7 2BY | November 1946 / 17 October 2005 |
British / |
Company Director |
| VAN LEUVEN, Hendrikus Cornelis | Director (Resigned) | Rode Graafweg 18, Liessel, Noord Brabane 5757 Re, Netherlands | June 1953 / 22 March 2007 |
Dutch / Netherlands |
Business Executive |
| ZANFRAMUNDO, Claudio | Director (Resigned) | Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR | October 1975 / 28 August 2013 |
Italian / England |
Manager |
| ZEN, Francesco | Director (Resigned) | C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, Italy, FOREIGN | June 1936 / |
Italian / |
Vice President Legal Affairs |
Competitor
Search similar business entities
| Post Town | BASILDON |
| Post Code | SS14 3AD |
| SIC Code | 64204 - Activities of distribution holding companies |
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