CNH U.K. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02063585. The registration start date is October 10, 1986. The current status is Active.
Company Number | 02063585 |
Company Name | CNH U.K. LIMITED |
Registered Address |
Cranes Farm Road Basildon Essex SS14 3AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-10-10 |
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 | 2017-03-21 |
Returns Last Update | 2016-02-21 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
28301 | Manufacture of agricultural tractors |
46900 | Non-specialised wholesale trade |
Address |
CRANES FARM ROAD BASILDON |
Post Town | ESSEX |
Post Code | SS14 3AD |
Entity Name | Office Address |
---|---|
CARPET FORCE (UK) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3JL |
GERALD MCDONALD (HOLDINGS) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT, United Kingdom |
FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3XX |
CNH TRUSTEE LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CARPET SENSE (UK) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3JL |
NEW HOLLAND TRACTOR LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
GERALD MCDONALD & COMPANY LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT |
GERALD MCDONALD (HERBS & SPICES) LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3GT |
Entity Name | Office Address |
---|---|
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED | Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED | Fca Services Uk Ltd, Legal Office Tractor Plant, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
MAGNETI MARELLI SRBS TRUSTEE LIMITED | C/o Fca Services Uk Ltd, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom |
CASE INTERNATIONAL LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD |
J.I. CASE TRUSTEE LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO PENSION TRUSTEE LIMITED | Legal Office, Cranes Farm Road, Basildon, SS14 3AD, England |
AAU CONSULTING LIMITED | Meridian Business Centre, Cranes Farm Road, Basildon, SS14 3AD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CANTELLO, Colin John | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | April 1955 / 10 December 2015 |
British / England |
Company Executive |
FABBRI, Eduardo Teodorani | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | September 1965 / 10 December 2015 |
Italian / England |
Vice President |
HUNTER, Paul Jeff | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | August 1956 / 29 June 2015 |
British / United Kingdom |
Company Executive |
WATSON, Andrew Neale | Director (Active) | 29 The Cobbins, Burnham-On-Crouch, Essex, CM0 8QL | November 1957 / 10 June 2008 |
British / England |
Commercial Mgr |
WOOD, Nigel | Director (Active) | Cranes Farm Road, Basildon, Essex, SS14 3AD | January 1954 / 29 June 2015 |
British / England |
Company Executive |
DE ALWIS, Charles Rohan Ravindra | Secretary (Resigned) | 157 High Road, Chadwell Heath, Essex, RM6 6NL | / 31 December 1993 |
British / |
|
LAYTON, John Michael George | Secretary (Resigned) | 94 The Broadway, Thorpe Bay, Southend On Sea, Essex, SS1 3HH | / |
/ |
|
BARRILE, Michelangelo | Director (Resigned) | 116 Consort Court, 31 Wrights Lane, London, W8 5SN | February 1951 / 13 October 1999 |
Italian / |
Company Executive |
CAMPAGNA, Giovanni Omero (John) | Director (Resigned) | Russet House 3 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL | March 1944 / 25 May 1995 |
American / |
Company Executive |
CANTELLO, Colin John | Director (Resigned) | 30b Gladstone Road, Hockley, Essex, SS5 4BT | April 1955 / 28 August 2002 |
British / England |
Company Executive |
CARELLO, Massimo, Dr | Director (Resigned) | 20 Pelham Crescent, London, SW7 2NR | June 1948 / 2 October 2000 |
Italian / |
Company Executive |
CARELLO, Massimo, Dr | Director (Resigned) | 20 Pelham Crescent, London, SW7 2NR | June 1948 / |
Italian / |
Chairman & Chief Executive Fiat Uk Ltd |
CAU, Fabrizio | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | May 1969 / 10 June 2011 |
Italian / Italy |
Country Human Resources Manager |
COOK, William George | Director (Resigned) | Cranbrook House 268 Broomfield Road, Chelmsford, Essex, CM1 4DY | October 1948 / |
British / |
Plant Manager |
COOPER, Hedley David | Director (Resigned) | Derby Barn Hornslodge Farm, Shipbourne Road, Tonbridge, Kent, TN11 9NJ | October 1952 / 26 March 1998 |
British / |
Company Executive |
COVENTRY, Thomas Thomson Smith | Director (Resigned) | Scotscraig House, 32 Riverside Walk, Wickford, Essex, SS12 0DU | July 1939 / 31 October 1993 |
British / |
Company Executive |
COWL, Gorham Allen | Director (Resigned) | Avenue Winston Churchill 118b, Brussels B-1180, Belgium, FOREIGN | October 1935 / |
American / |
Company Executive |
CRESCENZI, Ludovico | Director (Resigned) | 11 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY | May 1937 / 4 January 1996 |
British / |
Company Executive |
CRESCENZI, Ludovico | Director (Resigned) | 11 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY | May 1937 / 19 May 1994 |
British / |
Company Executive |
DE ALWIS, Charles Rohan Ravindra | Director (Resigned) | 157 High Road, Chadwell Heath, Essex, RM6 6NL | October 1959 / 20 March 2008 |
British / England |
Solicitor |
DE ALWIS, Charles Rohan Ravindra | Director (Resigned) | "The Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES | October 1959 / 31 October 1993 |
British / England |
Company Executive |
DE RICCARDIS, Giuseppe | Director (Resigned) | 57 The Chase, Shenfield Common, Brentwood, Essex, CM14 4JJ | March 1947 / 18 February 1998 |
Italian / |
H R Manager |
ESKDALE, John Anderson | Director (Resigned) | 33 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU | August 1947 / 29 April 2003 |
British / United Kingdom |
Company Executive |
ESKDALE, John Anderson | Director (Resigned) | 33 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU | August 1947 / 14 February 1997 |
British / United Kingdom |
Company Executive |
FASSIO, Cesare | Director (Resigned) | Corso Montecucco 85, Turin, Italy, FOREIGN | February 1938 / |
Italian / |
Vice President Iveco |
FERGUSON, William Dewey | Director (Resigned) | 2 Pembroke Square, London, W8 6PA | February 1941 / |
American / |
Senior Vice President Human Resources |
FERRARIS, Flavio | Director (Resigned) | Corso G Sommeiller N 26, Turin 10128, Italy, FOREIGN | August 1943 / |
Italian / |
Company Executive |
FINNETT, David Walter | Director (Resigned) | 7 Manor Close, Ramsden Heath, Billericay, Essex, CM11 1NZ | January 1945 / 7 December 1992 |
British / |
Company Executive |
FRIEDLANDER, Robert | Director (Resigned) | 71 Tor Bryan, Ingatestone, Essex, CM4 9HN | December 1940 / |
British / |
Managing Director Ford New Holland Limited |
FUSIGNANI, Franco | Director (Resigned) | Corso Torino 43, Novara, 28100, Italy | September 1945 / 29 April 2003 |
Itialian / |
President |
GATER FELLOWS, Helen Kate | Director (Resigned) | 39 Michigan Close, Broxbourne, Hertfordshire, EN10 6FY | May 1979 / 29 May 2009 |
British / |
Manager |
HUNTER, Paul Jeff | Director (Resigned) | 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY | August 1956 / 20 March 2008 |
British / United Kingdom |
Company Executive |
IODICE, Renato | Director (Resigned) | Flat 9, 1-2 Bramham Gardens, London, SW5 | February 1942 / |
Italian / |
Company Executive |
KEECH, John Rodney Neale | Director (Resigned) | Boundary Centre, 49 St Botolph's Rd, Sevenoaks, Kent, TN13 3AG | December 1945 / 23 January 1996 |
British / United Kingdom |
Company Executive |
LARKIN, Colin David | Director (Resigned) | Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1960 / 10 February 2011 |
British / United Kingdom |
Manufacturing Plant Manager |
Post Town | ESSEX |
Post Code | SS14 3AD |
SIC Code | 28301 - Manufacture of agricultural tractors |
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