CNH Industrial Capital Europe Limited

Active03420615 Private limited company
Incorporated
12 August 1997 (29 years)
Previously known as
CNH Capital Europe Ltd (until 20 December 2013)
CNH Capital (Europe) Limited (until 13 May 2002)
Case Credit UK Limited (until 2 May 2002)
Industry
Financial leasing (64910)
Directors
Florence Jeanne Roussel-Pollet
Stefano Izzo
Emanuela Cristina Demarchi
Owned by
BNP Paribas SA
CNH Industrial NV
Accounts type
Full
Region
East of England
Address
Third Floor Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Roussel-Pollet, Florence Jeanne
Director · Appointed 20 November 2025
French
Born April 1970 (56)
Izzo, Stefano
Director · Appointed 15 September 2025
Italian
Born February 1981 (45)
Demarchi, Emanuela Cristina
Director · Appointed 9 October 2024
Italian
Born April 1975 (51)
Olivotto, Stefano
Director · Appointed 12 January 2024
Italian
Born November 1977
Director · Appointed 16 November 2023
Also at Rushmoor Citizens Advice Bureaux
British
Born September 1972 (54)
Foden, Mark
Secretary · Appointed 31 May 2023
Director · Appointed 7 November 2019
Also at Manitou Finance Limited, Claas Financial Services Limited · more companies
British
Born March 1977 (49)
Officer history (39 former)
20 November 2025
Resigned Tarasiuk, Mariusz as Director
20 November 2025
Appointed Roussel-Pollet, Florence Jeanne as Director
15 September 2025
Appointed Izzo, Stefano as Director
9 October 2024
Resigned Alpaert, Frans Andre Angelo as Director
9 October 2024
Appointed Demarchi, Emanuela Cristina as Director
1 October 2024
Resigned Humphreys, David Robert as Director
12 January 2024
Appointed Olivotto, Stefano as Director
14 December 2023
Resigned Costa, Andrea Paolo, Dr as Director
6 December 2023
Resigned Appleton, Rachel as Director
16 November 2023
Appointed Halliday, Jason David as Director
31 July 2023
Appointed Alpaert, Frans Andre Angelo as Director
10 July 2023
Resigned Millot, Francois Thierry as Director
31 May 2023
Appointed Foden, Mark as Secretary
31 May 2023
Resigned James, Nicholas David as Secretary
15 December 2021
Resigned Boyer, Jean-Michel Robert as Director
15 December 2021
Appointed Appleton, Rachel as Director
7 November 2019
Resigned Joire, Pierre-Thomas Alexandre Jean as Director
7 November 2019
Appointed Tarasiuk, Mariusz as Director
7 November 2019
Appointed Costa, Andrea Paolo, Dr as Director
7 November 2019
Appointed Richards, Mark Daniel as Director
7 November 2019
Resigned Lambert, Philippe as Director
27 February 2019
Resigned Cooper, Jonathan Mark as Director
16 May 2018
Appointed Cooper, Jonathan Mark as Director
16 May 2018
Appointed Boyer, Jean-Michel Robert as Director
16 May 2018
Resigned Halliday, Jason David as Director
16 May 2018
Resigned Samson, Nigel Mark as Director
10 June 2015
10 June 2015
Appointed Halliday, Jason David as Director
23 October 2014
Appointed Joire, Pierre-Thomas Alexandre Jean as Director
23 October 2014
Appointed Millot, Francois Thierry as Director
23 October 2014
Appointed Samson, Nigel Mark as Director
23 October 2014
Appointed Humphreys, David Robert as Director
23 October 2014
Resigned Cacopardo, Saverio as Director
23 October 2014
Appointed Lambert, Philippe as Director
23 October 2014
Resigned Watkins, Tristan Maurice as Director
23 October 2014
23 October 2014
Resigned Layan, Pascal Jean Philippe as Director
5 March 2014
Resigned Mctaggart, Daniel James as Director
5 March 2014
Appointed Cacopardo, Saverio as Director
2 September 2013
Appointed Watkins, Tristan Maurice as Director
2 September 2013
Resigned Dilly, Benoit Claude as Director
7 September 2012
Appointed Layan, Pascal Jean Philippe as Director
4 July 2012
Resigned Pinner, Hans Wolfgang as Director
1 March 2010
Appointed Mctaggart, Daniel James as Director
1 March 2010
Resigned Rossotto, Camillo as Director
10 July 2009
Resigned Trudelle, Louis as Director
1 April 2009
Appointed Dilly, Benoit Claude as Director
31 March 2009
Resigned Dix, Michael John, Mr. as Director
9 March 2009
Appointed Pinner, Hans Wolfgang as Director
9 March 2009
Resigned Gousset, Bertrand Pierre as Director
10 June 2008
Appointed Trudelle, Louis as Director
10 June 2008
Resigned Ludvigsen, Espen as Director
23 April 2008
Appointed Rossotto, Camillo as Director
9 January 2008
Resigned Vasseur, Catherine Jeanne Yvonne as Director
7 September 2007
Appointed Ludvigsen, Espen as Director
7 September 2007
Resigned Briffa, Kenrick as Director
29 August 2006
Resigned Venus, Mark John Hamilton as Director
29 August 2006
Appointed Gousset, Bertrand Pierre as Director
5 October 2005
Resigned Webster, James Stuart as Director
5 October 2005
Appointed Briffa, Kenrick as Director
31 August 2003
12 May 2003
Appointed Vasseur, Catherine Jeanne Yvonne as Director
12 May 2003
Appointed Venus, Mark John Hamilton as Director
13 May 2002
Appointed Webster, James Stuart as Director
31 May 2001
Resigned Joie, Philippe as Director
30 September 1999
Appointed Veillet Lavallee, Thierry Bernard as Director
30 September 1999
Resigned Duray, Louis-Michel Henri as Director
31 March 1999
Resigned Guermonprez, Damien as Director
3 August 1998
Appointed James, Nicholas David as Secretary
31 July 1998
Resigned Drake, John Alwyn as Secretary
13 October 1997
Appointed Guermonprez, Damien as Director
13 October 1997
Resigned James, Nicholas David as Director
13 October 1997
Appointed Joie, Philippe as Director
13 October 1997
Appointed Dix, Michael John, Mr. as Director
13 October 1997
Resigned Nicholson, Barry as Director
12 August 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
12 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 August 1997
Appointed James, Nicholas David as Director
12 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 August 1997
Appointed Nicholson, Barry as Director
12 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 August 1997
Appointed Drake, John Alwyn as Secretary
12 August 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
12 August 1997
Appointed Duray, Louis-Michel Henri as Director
12 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

BNP Paribas SA
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Societe Anonyme
Reg. no. 662 042 449
CNH Industrial NV
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Naamloze Vennootschap
Reg. no. 56532474

Filings 176

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates12 August 2026
11 August 2026Full accounts31 December 2025
7 January 2026Termination of appointment of a director
24 November 2025Appointment of a director
18 September 2025Appointment of a director
Show all 176 filings

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