CNH U.K. Limited

Active02063585 Private limited company
Incorporated
10 October 1986 (40 years)
Industry
Manufacture of agricultural tractors (28301)
Non-specialised wholesale trade (46900)
Directors
Owned by
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
Director · Appointed 11 May 2022
Also at Case Construction UK Limited, CNH Industrial UK Limited, New Holland Holding Limited · more companies
British
Born July 1981 (45)
Director · Appointed 4 October 2019
Also at New Holland Limited, New Holland Tractor Limited
Brazilian
Born April 1981 (45)
Officer history (49 former)
11 May 2022
Appointed Choudhury, Mizanal as Director
11 May 2022
Resigned Mccarthy, Simon Marc as Director
11 May 2022
Appointed Choudhury, Mizanal as Secretary
11 May 2022
Resigned Mccarthy, Simon Marc 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
31 January 2019
Resigned Fabbri, Eduardo Teodorani as Director
29 June 2018
Resigned Wood, Nigel, Mr. as Director
13 April 2018
Resigned Watson, Andrew Neale as Director
28 September 2017
Resigned Cantello, Colin John as Director
14 February 2017
Appointed Mccarthy, Simon Marc as Secretary
19 December 2016
Resigned De Alwis, Charles Rohan Ravindra as Secretary
10 December 2015
Appointed Cantello, Colin John as Director
10 December 2015
Appointed Fabbri, Eduardo Teodorani as Director
27 November 2015
Resigned Teodorani Fabbri, Eduardo as Director
27 November 2015
Resigned Cantello, Colin John as Director
19 November 2015
18 November 2015
Resigned Neilson, Derek James as Director
30 June 2015
Resigned Larkin, Colin David as Director
29 June 2015
Appointed Hunter, Paul Jeff as Director
29 June 2015
Appointed Wood, Nigel, Mr. as Director
2 January 2015
Resigned Cau, Fabrizio as Director
10 June 2011
Appointed Cau, Fabrizio as Director
10 June 2011
Resigned Gater Fellows, Helen Kate as Director
10 February 2011
Appointed Larkin, Colin David as Director
31 December 2010
Resigned Soares, Sergio Luis Beltramo as Director
29 May 2009
Appointed Gater Fellows, Helen Kate as Director
29 May 2009
Resigned Peacock, Wendy as Director
8 October 2008
Appointed Soares, Sergio Luis Beltramo as Director
6 October 2008
Resigned Hunter, Paul Jeff as Director
10 June 2008
Appointed Watson, Andrew Neale as Director
10 June 2008
Resigned Matton, Ronny Andre Achiel as Director
20 March 2008
Appointed De Alwis, Charles Rohan Ravindra as Director
20 March 2008
Appointed Hunter, Paul Jeff as Director
20 March 2008
Appointed Matton, Ronny Andre Achiel as Director
31 July 2007
Resigned Eskdale, John Anderson as Director
26 July 2007
Appointed Peacock, Wendy as Director
12 May 2004
Appointed Teodorani Fabbri, Eduardo as Director
12 May 2004
Resigned Fusignani, Franco as Director
12 May 2004
Appointed Neilson, Derek James as Director
12 May 2004
Resigned Lines, Alan Edward as Director
15 December 2003
Resigned Lodares, Juan as Director
8 October 2003
Appointed Lodares, Juan as Director
29 April 2003
Appointed Fusignani, Franco as Director
29 April 2003
Appointed Eskdale, John Anderson as Director
29 April 2003
Resigned Barrile, Michelangelo as Director
29 April 2003
Resigned Paiola, Luciano Giuseppe as Director
28 August 2002
Appointed Cantello, Colin John as Director
30 April 2001
Resigned Carello, Massimo, Dr as Director
2 October 2000
Appointed Carello, Massimo, Dr as Director
13 October 1999
Appointed Barrile, Michelangelo as Director
13 October 1999
Appointed Lines, Alan Edward as Director
13 October 1999
Appointed Paiola, Luciano Giuseppe as Director
13 October 1999
Resigned Cooper, Hedley David as Director
13 October 1999
Resigned De Riccardis, Giuseppe as Director
18 February 1999
Resigned Vaughan, Martin Richard as Director
1 April 1998
Resigned Keech, John Rodney Neale as Director
26 March 1998
Appointed Cooper, Hedley David as Director
26 March 1998
Resigned Oggero, Michele as Director
18 February 1998
Resigned Eskdale, John Anderson as Director
18 February 1998
Appointed De Riccardis, Giuseppe as Director
1 October 1997
Appointed Vaughan, Martin Richard as Director
1 October 1997
Appointed Oggero, Michele as Director
1 October 1997
14 February 1997
Appointed Eskdale, John Anderson as Director
20 January 1997
Resigned Crescenzi, Ludovico as Director
23 January 1996
Resigned Campagna, Giovanni Omero (John) as Director
23 January 1996
Appointed Keech, John Rodney Neale as Director
4 January 1996
Appointed Crescenzi, Ludovico as Director
3 January 1996
Resigned Coventry, Thomas Thomson Smith as Director
31 May 1995
Resigned Crescenzi, Ludovico as Director
25 May 1995
Appointed Campagna, Giovanni Omero (John) as Director
19 May 1994
Appointed Crescenzi, Ludovico as Director
19 May 1994
Resigned Iodice, Renato as Director
31 December 1993
Appointed De Alwis, Charles Rohan Ravindra as Secretary
31 December 1993
Resigned Layton, John Michael George as Secretary
31 December 1993
Resigned Layton, John Michael George as Director
31 October 1993
Appointed Coventry, Thomas Thomson Smith as Director
31 October 1993
Appointed De Alwis, Charles Rohan Ravindra as Director
31 October 1993
Resigned Finnett, David Walter as Director
7 December 1992
Resigned Fassio, Cesare as Director
7 December 1992
Resigned Carello, Massimo, Dr as Director
7 December 1992
Resigned Cook, William George as Director
7 December 1992
Resigned Cowl, Gorham Allen as Director
7 December 1992
Resigned Ferraris, Flavio as Director
7 December 1992
Resigned Friedlander, Robert as Director
7 December 1992
Appointed Layton, John Michael George as Director
7 December 1992
Appointed Finnett, David Walter as Director
31 August 1992
Resigned Tiplady, Geoffrey Romano as Director
26 June 1992
Resigned Ferguson, William Dewey 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
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 This company Owns 75–100% of shares
New Holland Tractor Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
7 October 2025Full accounts31 December 2024
4 March 2025Confirmation statement with no updates4 March 2025
30 September 2024Full accounts31 December 2023
Show all 220 filings

Some other companies at this address

CNH Trustee Limited
New Holland Holding Limited
New Holland Limited
New Holland Tractor Limited

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