New Holland Tractor Limited

Active00766251 Private limited company

Incorporated: 3 July 1963 (63 years)
Industry: Manufacture of agricultural tractors (28301)
Directors: Mizanal Choudhury
Renata Malta Sartori
Owned by: New Holland Holding Limited
Accounts type: Full
Region: East of England
Address: Cranes Farm Road
Basildon
Essex
SS14 3AD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Choudhury, Mizanal

Secretary · Appointed 11 May 2022

Choudhury, Mizanal

Director · Appointed 11 May 2022

Also at Case Construction UK Limited, CNH U.K. Limited, CNH Industrial UK Limited · more companies

British

Born July 1981 (45)

Malta Sartori, Renata

Director · Appointed 4 October 2019

Also at CNH U.K. Limited, New Holland Limited

Brazilian

Born April 1981 (45)

Officer history (34 former)

11 May 2022

Appointed Choudhury, Mizanal as Director

11 May 2022

Resigned Mccarthy, Simon Marc as Director

11 May 2022

Resigned Mccarthy, Simon Marc as Secretary

11 May 2022

Appointed Choudhury, Mizanal as Secretary

4 October 2019

Appointed Malta Sartori, Renata as Director

4 October 2019

Appointed Mccarthy, Simon Marc as Director

15 September 2019

Resigned Hunter, Paul Jeff as Director

29 June 2018

Resigned Wood, Nigel as Director

14 February 2017

Appointed Mccarthy, Simon Marc as Secretary

19 December 2016

Resigned De Alwis, Charles Rohan Ravindra as Secretary

25 November 2015

Resigned Benoot, Norbert as Director

12 January 2015

Resigned Noppe, Bart as Director

12 January 2015

Resigned Adams, Guy as Director

12 January 2015

Resigned De Splentere, Luc as Director

12 January 2015

Appointed Benoot, Norbert as Director

12 January 2015

Appointed Hunter, Paul Jeff as Director

12 January 2015

Appointed Wood, Nigel as Director

12 January 2011

Appointed De Splentere, Luc as Director

12 January 2011

Resigned Deheyder, Luc Germaine Isidoor as Director

12 January 2011

Resigned Van Damme, Jean as Director

30 April 2010

Appointed Noppe, Bart as Director

16 July 2001

Appointed Deheyder, Luc Germaine Isidoor as Director

16 July 2001

Appointed Adams, Guy as Director

16 July 2001

Appointed Van Damme, Jean as Director

16 May 2001

Resigned Smulders, Hugo as Director

16 June 2000

Resigned Totte, Eduard Frans Jozef as Director

3 May 1999

Resigned Bellens, Gustaaf Karel August as Director

1 April 1998

Appointed Smulders, Hugo as Director

1 April 1998

Resigned De Alwis, Charles Rohan Ravindra as Director

1 April 1998

Resigned Vaughan, Martin Richard as Director

1 April 1998

Resigned Keech, John Rodney Neale as Director

25 March 1998

Appointed De Alwis, Charles Rohan Ravindra as Director

25 March 1998

Appointed Totte, Eduard Frans Jozef as Director

10 October 1997

Appointed Bellens, Gustaaf Karel August as Director

1 October 1997

Appointed Vaughan, Martin Richard as Director

1 October 1997

Resigned Totte, Eduard Frans Jozef as Director

20 January 1997

Resigned Crescenzi, Ludovico as Director

4 January 1996

Appointed Keech, John Rodney Neale as Director

3 January 1996

Resigned Coventry, Thomas Thomson Smith as Director

31 October 1993

Appointed De Alwis, Charles Rohan Ravindra as Secretary

31 October 1993

Resigned Layton, John Michael George as Secretary

31 October 1993

Appointed Coventry, Thomas Thomson Smith as Director

31 December 1992

Resigned Ferraris, Flavio as Director

31 December 1992

Resigned Coda, Gianni as Director

31 December 1992

Resigned Cook, William George as Director

31 December 1992

Resigned Omarini, Gian Mario as Director

31 December 1992

Resigned Cox, Leslie Arthur as Director

31 December 1992

Resigned Weekers, Werner Louis as Director

7 December 1992

Appointed Totte, Eduard Frans Jozef as Director

7 December 1992

Appointed Crescenzi, Ludovico as Director

4 March 1992

Appointed Omarini, Gian Mario as Director

4 March 1992

Resigned Iodice, Renato as Director

4 March 1992

Resigned Monferino, Paolo as Director

4 March 1992

Resigned Iodice, Renato as Director

4 March 1992

Appointed Ferraris, Flavio as Director

17 October 1991

Appointed Monferino, Paolo as Director

17 October 1991

Appointed Cook, William George as Director

17 October 1991

Appointed Cox, Leslie Arthur as Director

17 October 1991

Appointed Coda, Gianni as Director

17 October 1991

Appointed Weekers, Werner Louis as Director

17 October 1991

Appointed Iodice, Renato as Director

17 October 1991

Appointed Layton, John Michael George as Secretary

17 October 1991

Appointed Iodice, Renato as Director

17 October 1991

Resigned Parkes, Bruce Winfield as Secretary

17 October 1991

Resigned Brooks, William George Francis as Director

17 October 1991

Resigned Finnett, David Walter as Director

17 October 1991

Resigned Tiplady, Geoffrey Romano as Director

Ownership 1 active

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

New Holland Holding Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02707274

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Holland Holding Limited

Case International Limited Holds 75–100% of voting rights

CNH U.K. Limited Owns 75–100% of shares

New Holland Tractor Limited This company Owns 75–100% of shares

Filings 199

Date	Description	Made Up To
4 June 2026	Full accounts	31 December 2025
3 March 2026	Confirmation statement with no updates	3 March 2026
7 October 2025	Full accounts	31 December 2024
4 March 2025	Confirmation statement with no updates	4 March 2025
30 September 2024	Full accounts	31 December 2023