DE Lage Landen Limited

Active02776015 Private limited company

Incorporated: 17 December 1992 (33 years)
Industry: Activities of head offices (70100)
Directors: Jaroslaw Skowronski
Vijay Chandulal Shah
Simon John Trudgeon
Accounts type: Full
Region: East of England
Address: 2nd Floor
Building 1 Marlins Meadow
Croxley Park
Watford
WD18 8YA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Skowronski, Jaroslaw

Director · Appointed 1 December 2025

Also at DE Lage Landen Leasing Limited, Agco Finance Limited

Polish

Born November 1982

Shah, Vijay Chandulal

Director · Appointed 30 November 2019

Also at DE Lage Landen Leasing Limited

British

Born November 1969

Trudgeon, Simon John

Director · Appointed 13 March 2018

Also at DE Lage Landen Leasing Limited · more companies

British

Born March 1968 (58)

Officer history (35 former)

1 December 2025

Resigned Hullis, Duncan John as Director

1 December 2025

Appointed Skowronski, Jaroslaw as Director

30 November 2019

Appointed Shah, Vijay Chandulal as Director

30 November 2019

Resigned Van Asseldonk, Bas as Director

13 March 2018

Resigned Wooldridge, David James as Director

13 March 2018

Appointed Trudgeon, Simon John as Director

13 March 2018

Appointed Van Asseldonk, Bas as Director

1 January 2018

Resigned Kemenade Van, Cornelius as Director

11 June 2015

Resigned Frisina, Alessia as Secretary

17 November 2014

Resigned Ceribelli, Robert Wren as Director

17 November 2014

Appointed Hullis, Duncan John as Director

28 October 2013

Resigned Shah, Vijay Chandulal as Director

28 October 2013

Appointed Wooldridge, David James as Director

28 October 2013

Resigned Frisina, Alessia as Director

9 January 2012

Appointed Frisina, Alessia as Director

9 January 2012

Resigned Blyth, John as Secretary

9 January 2012

Resigned Blyth, John as Director

9 January 2012

Appointed Frisina, Alessia as Secretary

9 January 2012

Resigned Dennehy, David Killian as Director

8 February 2010

Appointed Blyth, John as Secretary

8 February 2010

Appointed Blyth, John as Director

8 February 2010

Resigned Shah, Priyesh as Director

8 February 2010

Resigned Shah, Priyesh as Secretary

16 October 2008

Appointed Ceribelli, Robert Wren as Director

13 June 2008

Resigned Pearce, Nigel as Director

25 November 2005

Appointed Pearce, Nigel as Director

25 November 2005

Resigned Warbey, Simon as Director

25 May 2005

Resigned Grootenboer, Pieter Johannes as Director

25 May 2005

Appointed Kemenade Van, Cornelius as Director

15 September 2003

Resigned Gillhaus, Albertons Johnannus as Director

1 August 2003

Appointed Grootenboer, Pieter Johannes as Director

2 September 2002

Resigned Dirken, Pauws Henricus Jusephus Maria as Director

30 August 2002

Resigned Green, Phillip John as Director

9 January 2002

Appointed Shah, Vijay Chandulal as Director

1 December 2000

Appointed Gillhaus, Albertons Johnannus as Director

1 December 2000

Resigned Schellens, Carolus Antonius Maria as Director

26 October 2000

Resigned Van Der Schrieck, Gusbrecht Paul Marie as Director

1 August 2000

Appointed Warbey, Simon as Director

1 August 2000

Resigned Swarbrick, Christopher Cyril as Director

1 November 1999

Resigned Toebosch, Antonius Gerardus Nicholaas Margaretha as Director

1 November 1999

Appointed Dirken, Pauws Henricus Jusephus Maria as Director

27 May 1999

Resigned Shah, Ritesh Keshavji as Director

25 May 1999

Appointed Shah, Priyesh as Director

25 May 1999

Appointed Shah, Priyesh as Secretary

25 May 1999

Appointed Dennehy, David Killian as Director

25 May 1999

Resigned Shah, Ritesh Keshavji as Secretary

17 June 1998

Resigned Morris-Jones, Robert Noel as Secretary

17 June 1998

Appointed Shah, Ritesh Keshavji as Secretary

30 March 1998

Resigned Morris-Jones, Robert Noel as Director

30 March 1998

Resigned Willis, Henry Ernest Frank as Director

30 March 1998

Appointed Shah, Ritesh Keshavji as Director

30 March 1998

Appointed Swarbrick, Christopher Cyril as Director

31 December 1996

Appointed Morris-Jones, Robert Noel as Secretary

31 December 1996

Resigned Shah, Ritesh Keshavji as Secretary

31 December 1996

Appointed Willis, Henry Ernest Frank as Director

31 December 1996

Appointed Morris-Jones, Robert Noel as Director

1 December 1996

Resigned Jansen, Cornelis Josephus Maria as Director

3 April 1996

Resigned Porte, Jan as Director

9 November 1994

Appointed Green, Phillip John as Director

9 November 1994

Resigned Robinson, Stephen James Edgely as Director

11 August 1994

Appointed Porte, Jan as Director

17 November 1993

Appointed Robinson, Stephen James Edgely as Director

16 June 1993

Appointed Jansen, Cornelis Josephus Maria as Director

16 June 1993

Appointed Van Der Schrieck, Gusbrecht Paul Marie as Director

4 June 1993

Resigned Black, Philip Thomas as Secretary

4 June 1993

Appointed Shah, Ritesh Keshavji as Secretary

4 June 1993

Resigned Black, Philip Thomas as Director

4 January 1993

Appointed Black, Philip Thomas as Secretary

4 January 1993

Appointed Toebosch, Antonius Gerardus Nicholaas Margaretha as Director

4 January 1993

Appointed Schellens, Carolus Antonius Maria as Director

4 January 1993

Resigned Rowe, Peter Anthony as Secretary

17 December 1992

Appointed Rowe, Peter Anthony as Secretary

17 December 1992

Appointed Black, Philip Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

3 November 2025

Ceased DE Lage Landen International B.V. — Owns 75–100% of shares

Filings 171

Date	Description	Made Up To
27 July 2026	Full accounts	31 December 2025
21 March 2026	Confirmation statement with no updates	16 March 2026
5 December 2025	Appointment of a director
4 December 2025	Termination of appointment of a director
1 December 2025	Cessation of a person with significant control