Iveco Limited

Active01975271 Private limited company
Incorporated
7 January 1986 (40 years)
Previously known as
Iveco Ford Truck Limited (until 13 June 2003)
Swift 1535 Limited (until 24 April 1986)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Second And Third Floors Phoenix House
Phoenix Business Park
Christopher Martin Road
Basildon
SS14 3EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
Also at Iveco Retail Limited · more companies
British
Born January 1983 (43)
Director · Appointed 5 June 2024
Also at Iveco Holdings Limited, Seddon Atkinson Vehicles Limited
Italian
Born May 1970 (56)
Secretary · Appointed 31 August 2009
Also at Iveco Holdings Limited, Seddon Atkinson Vehicles Limited
British
Director · Appointed 12 April 2007
Also at IC Financial Services UK Limited, Iveco Holdings Limited, Iveco Retail Limited · more companies
British,Australian
Born June 1971 (55)
Officer history (61 former)
11 March 2026
Appointed Cutts, Michael John as Director
11 March 2026
Resigned Nicolo', Vincenzo as Director
5 June 2024
Appointed Vota, Paolo as Director
5 June 2024
Resigned Morgan, Andrew William as Director
22 September 2023
Resigned Bruni, Mario as Director
10 June 2022
Resigned Del Vecchio, Alessandro as Director
10 June 2022
Resigned Kerley, Edmund James as Director
10 June 2022
Appointed Morgan, Andrew William as Director
6 October 2021
Appointed Nicolo', Vincenzo as Director
9 September 2021
Resigned Kaehne, Karsten Sascha as Director
28 October 2019
Appointed Kaehne, Karsten Sascha as Director
25 September 2019
Appointed Del Vecchio, Alessandro as Director
15 September 2019
Resigned Hunter, Paul Jeff as Director
22 May 2019
Resigned Webster, James Stuart as Director
13 April 2018
Resigned Watson, Andrew Neale as Director
10 April 2018
Resigned Impelluso, Carmelo Maria as Director
24 July 2015
Appointed Webster, James Stuart as Director
27 April 2015
Resigned Lowden, Robert Bob as Director
23 January 2015
Resigned Zanframundo, Claudio as Director
23 January 2015
Resigned Cleopatra, Angelo as Director
23 January 2015
Appointed Kerley, Edmund James as Director
23 January 2015
Appointed Lowden, Robert Bob as Director
23 January 2015
Appointed Bruni, Mario as Director
31 December 2014
Resigned Van Leuven, Hendrikus Cornelis as Director
5 March 2014
Appointed Cleopatra, Angelo as Director
5 March 2014
Appointed Watson, Andrew Neale as Director
20 January 2014
Appointed Hunter, Paul Jeff as Director
6 January 2014
Resigned Cribbin, Stephen Laurence as Director
30 October 2013
Resigned Zuccato, Mauro as Director
28 August 2013
Appointed Zanframundo, Claudio as Director
31 July 2013
Resigned Gioachin, Enzo as Director
28 May 2013
Resigned Sra, Luca as Director
22 June 2011
Resigned Miniero, Franco as Director
22 June 2011
Appointed Gioachin, Enzo as Director
22 June 2011
Appointed Sra, Luca as Director
9 March 2010
Resigned Matton, Ronny Andre Achiel as Director
31 August 2009
Resigned Payne, Robert as Secretary
31 August 2009
Appointed Mccarthy, Simon Marc as Secretary
13 October 2008
Appointed Miniero, Franco as Director
13 October 2008
Resigned Sterpone, Stefano, Dr as Director
27 March 2008
Appointed Cribbin, Stephen Laurence as Director
26 March 2008
Appointed Matton, Ronny Andre Achiel as Director
12 April 2007
Resigned Blackmore, Michael Graham as Director
12 April 2007
Appointed Mccarthy, Simon Marc as Director
12 April 2007
Resigned Coiquaud, Jean Pierre, Dr as Director
12 April 2007
Resigned Blackmore, Michael Graham as Secretary
12 April 2007
Appointed Zuccato, Mauro as Director
2 April 2007
22 March 2007
Appointed Van Leuven, Hendrikus Cornelis as Director
22 May 2006
Appointed Impelluso, Carmelo Maria as Director
18 January 2006
Resigned Franchi, Giuseppe as Director
18 October 2005
Resigned Fenoglio, Franco as Director
17 October 2005
17 October 2005
Appointed Sterpone, Stefano, Dr as Director
26 March 2004
Resigned Auriemma, Paolo as Director
26 March 2004
Appointed Coiquaud, Jean Pierre, Dr as Director
12 June 2003
Resigned Certagent Limited as Corporate Secretary
12 June 2003
Appointed Payne, Robert as Secretary
12 June 2003
Resigned Kiernan, Paul Roger as Director
12 June 2003
Resigned Page, Clive Charles as Director
12 June 2003
Appointed Blackmore, Michael Graham as Secretary
6 June 2003
Appointed Blackmore, Michael Graham as Director
21 March 2003
Appointed Auriemma, Paolo as Director
8 November 2002
Resigned Petit, Marc Laurent Andre as Director
15 March 2002
Resigned Poncelet, Bernard as Director
15 March 2002
Resigned Green, Timothy Scott as Director
15 March 2002
Appointed Kiernan, Paul Roger as Director
31 December 2001
Resigned Boschetti, Giancarlo as Director
29 November 2001
Resigned Schneider, Wolfgang George, Dr as Director
29 November 2001
Appointed Poncelet, Bernard as Director
29 November 2001
Appointed Green, Timothy Scott as Director
8 November 2001
Appointed Certagent Limited as Corporate Secretary
31 August 2001
Resigned Fletcher, Mark William as Secretary
7 June 2001
Resigned Taylor, Andrew Mark as Director
7 June 2001
Resigned Myers, Bryan David as Director
30 April 2001
Resigned Carello, Massimo, Dr as Director
9 January 2001
Appointed Fletcher, Mark William as Secretary
30 December 2000
Resigned Irving, John as Director
30 December 2000
Resigned Irving, John as Secretary
17 November 2000
Appointed Petit, Marc Laurent Andre as Director
24 July 2000
Resigned Lecomte, Michel as Director
24 March 2000
Appointed Myers, Bryan David as Director
24 March 2000
Resigned Geiger, Gregory as Director
19 November 1999
Resigned Macniven, Paul Alexander as Director
19 November 1999
Appointed Taylor, Andrew Mark as Director
19 November 1999
Resigned Lefebvre, Jean Pierre, Mon as Director
19 November 1999
Appointed Fenoglio, Franco as Director
25 March 1999
Resigned Jepson, Peter Rodney as Director
25 March 1999
Appointed Macniven, Paul Alexander as Director
10 February 1999
Resigned Fox, Alan Bernard as Director
1 February 1999
Resigned Phillips, Roger Melvyn as Director
1 February 1999
Appointed Franchi, Giuseppe as Director
27 March 1998
Appointed Geiger, Gregory as Director
27 March 1998
Resigned Yost, James Albert as Director
14 January 1998
Appointed Irving, John as Director
25 March 1997
Appointed Phillips, Roger Melvyn as Director
25 March 1997
Appointed Jepson, Peter Rodney as Director
25 March 1997
Appointed Page, Clive Charles as Director
7 January 1997
Resigned Mcallister, Ian Gerald as Director
15 November 1996
Resigned Aimetti, Massimo as Director
15 November 1996
Appointed Lecomte, Michel as Director
5 May 1995
Resigned Brooks, William George Francis as Director
5 May 1995
Resigned Saybolt, Thomas Lawrence as Director
5 May 1995
Appointed Yost, James Albert as Director
5 May 1995
Appointed Schneider, Wolfgang George, Dr as Director
22 April 1994
Resigned Cantarocco, Felice, Dr as Director
22 April 1994
Resigned Nevitt, Peter John, Dr as Director
22 April 1994
Resigned Yeager, Frederick Carl as Director
30 November 1993
Resigned Thompson, Russell Ernest as Director
23 April 1993
Resigned Kempe, Herbert Ernst as Director
23 April 1993
Resigned Blythe, Bruce as Director
23 April 1993
Appointed Brooks, William George Francis as Director
23 April 1993
Appointed Thompson, Russell Ernest 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

Other holdings 1

Companies where Iveco Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iveco Holdings Limited
Iveco Limited This company 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 Owns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 May 2026
11 March 2026Appointment of a director
11 March 2026Termination of appointment of a director
28 November 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates2 May 2025
Show all 270 filings

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