Seddon Atkinson Vehicles Limited

Active00492855 Private limited company
Incorporated
16 March 1951 (75 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
East of England
Address
Second And Third Floors
Phoenix House Phoenix Business Park
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
Italian
Born May 1970 (56)
Secretary · Appointed 31 August 2009
British
Director · Appointed 12 April 2007
Australian
Born June 1971 (55)
Officer history (32 former)
5 June 2024
Appointed Vota, Paolo as Director
5 June 2024
Resigned Morgan, Andrew William as Director
10 June 2022
Resigned Del Vecchio, Alessandro as Director
10 June 2022
Appointed Morgan, Andrew William as Director
25 September 2019
Appointed Del Vecchio, Alessandro as Director
15 September 2019
Resigned Hunter, Paul Jeff as Director
23 January 2015
Appointed Hunter, Paul Jeff as Director
23 January 2015
Resigned Zanframundo, Claudio as Director
28 August 2013
Appointed Zanframundo, Claudio as Director
28 May 2013
Resigned Sra, Luca as Director
6 July 2011
Appointed Sra, Luca as Director
6 July 2011
Resigned Van Leuven, Hendrikus Cornelis as Director
31 August 2009
Appointed Mccarthy, Simon Marc as Secretary
31 August 2009
Resigned Payne, Robert as Secretary
11 June 2007
Resigned Marello, Remo as Director
12 April 2007
Appointed Mccarthy, Simon Marc as Director
12 April 2007
Resigned Blackmore, Michael Graham as Secretary
12 April 2007
Resigned Blackmore, Michael Graham as Director
2 April 2007
22 March 2007
Appointed Van Leuven, Hendrikus Cornelis as Director
31 December 2006
Resigned Schofield, John White as Director
18 January 2006
Resigned Franchi, Giuseppe as Director
18 January 2006
Resigned Gallo, Giuseppe as Director
17 October 2005
24 June 2003
Appointed Blackmore, Michael Graham as Secretary
24 June 2003
Appointed Payne, Robert as Secretary
12 June 2003
Resigned Certagent Limited as Corporate Secretary
1 February 2002
Appointed Blackmore, Michael Graham as Director
31 December 2001
Resigned Massenzio, Antonio as Director
8 November 2001
Appointed Certagent Limited as Corporate Secretary
31 August 2001
Resigned Fletcher, Mark William as Secretary
19 July 2001
Appointed Gallo, Giuseppe as Director
24 May 2001
Resigned Stoppelli, Aldo as Director
9 January 2001
Appointed Fletcher, Mark William as Secretary
30 December 2000
Resigned Irving, John as Secretary
11 March 1999
Appointed Massenzio, Antonio as Director
11 March 1999
Appointed Marello, Remo as Director
1 March 1999
Resigned Plenat, Jean as Director
26 February 1999
Resigned Baloux, Raymond Pierre as Director
9 April 1998
Appointed Stoppelli, Aldo as Director
9 April 1998
Resigned Fox, Alan Bernard as Director
26 March 1998
Appointed Plenat, Jean as Director
26 March 1998
Resigned Gaboardi, Saverio as Director
19 February 1998
Appointed Franchi, Giuseppe as Director
19 February 1998
Resigned Sculfor, Robert Victor as Director
2 June 1997
Appointed Baloux, Raymond Pierre as Director
2 June 1997
Resigned Carlucci, Antonio as Director
9 April 1996
Appointed Schofield, John White as Director
9 April 1996
Resigned Carra, Carlo as Director
9 April 1996
Resigned Wilkinson, Andrew Joseph as Director
4 September 1995
Resigned Lucca, Giuseppe as Director
4 September 1995
Appointed Gaboardi, Saverio as Director
6 November 1992
Resigned Wild, Roy as Director
9 September 1992
Resigned Bondesan, Piero as Director
9 September 1992
Resigned Castagna, Gianfrano as Director
9 September 1992
Resigned Mazzalli, Mario as Director
9 September 1992
Appointed Carlucci, Antonio as Director
9 September 1992
Appointed Carra, Carlo as Director
9 September 1992
Appointed Lucca, Giuseppe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00921870

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iveco Limited Owns 75–100% of shares
Iveco Pension Fund for Senior Staff Trustee Limited Right to appoint and remove directors
Iveco Pension Trustee Limited Owns 50–75% of shares
Iveco Retail Limited Owns 75–100% of shares
Seddon Atkinson Vehicles Limited This company Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates2 May 2026
28 November 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates2 May 2025
27 November 2024Full accounts31 December 2023
Show all 208 filings

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