J.I. Case Trustee Limited

Active05037074 Private limited company
Incorporated
6 February 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
CNH Industrial NV
Accounts type
Dormant
Region
East of England
Address
Legal Office
Cranes Farm Road
Basildon
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
British
Born January 1953 (73)
Choudhury, Mizanal
Secretary · Appointed 20 January 2022
Director · Appointed 20 January 2022
British
Born July 1981 (45)
Director · Appointed 20 January 2022
British
Born March 1969 (57)
Corporate Director · Appointed 12 July 2018
Director · Appointed 28 July 2014
British
Born April 1974 (52)
Officer history (18 former)
20 June 2025
Resigned Buckton, Anthony as Director
21 June 2022
Appointed Mill, George Alexander as Director
1 March 2022
Resigned Edmond, Michael William as Director
20 January 2022
Appointed Choudhury, Mizanal as Secretary
20 January 2022
Appointed Choudhury, Mizanal as Director
20 January 2022
Appointed Lyddon, Steven Gary as Director
20 January 2022
Resigned Mccarthy, Simon Marc as Secretary
31 December 2021
Resigned Harrison, Paul Anthony as Director
15 September 2019
Resigned Hunter, Paul Jeff as Director
12 July 2018
Appointed Ptl Governance Ltd as Corporate Director
13 April 2018
Resigned Watson, Andrew Neale as Director
21 December 2017
Appointed Harrison, Paul Anthony as Director
15 December 2017
Appointed Edmond, Michael William as Director
15 December 2017
Resigned Beavis, Michael Alexander as Director
5 September 2017
Resigned Hall, Martin Gordon as Director
14 February 2017
Appointed Mccarthy, Simon Marc as Secretary
19 December 2016
Resigned De Alwis, Charles Rohan Ravindra as Secretary
2 December 2016
Appointed Beavis, Michael Alexander as Director
22 November 2016
Resigned Balawajder, Christopher as Director
31 January 2015
Appointed Buckton, Anthony as Director
30 December 2014
Resigned Senior, David as Director
21 August 2014
Resigned Cau, Fabrizio as Director
28 July 2014
Appointed Kerley, Edmund James as Director
19 September 2012
Appointed Cau, Fabrizio as Director
29 August 2012
Resigned Jones, Richard David as Director
11 August 2008
Appointed Watson, Andrew Neale as Director
1 August 2008
Resigned Eskdale, John Anderson as Director
30 January 2008
Appointed Hunter, Paul Jeff as Director
8 January 2008
Resigned Turner, Martyn as Director
8 March 2006
Appointed Senior, David as Director
8 March 2006
Appointed Hall, Martin Gordon as Director
7 March 2006
Resigned Page, Philip Ian, Captain as Director
7 March 2006
Resigned Harris, Roy as Director
29 September 2005
Appointed Turner, Martyn as Director
29 September 2005
Resigned Haas, Tim Robert as Director
7 February 2004
Appointed Balawajder, Christopher as Director
7 February 2004
Appointed Page, Philip Ian, Captain as Director
7 February 2004
Appointed Haas, Tim Robert as Director
7 February 2004
Appointed Harris, Roy as Director
6 February 2004
Appointed Eskdale, John Anderson as Director
6 February 2004
Appointed Jones, Richard David as Director
6 February 2004
Appointed De Alwis, Charles Rohan Ravindra as Secretary

Ownership 1 active

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

CNH Industrial NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Netherlands 56532474 England Fc031116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
8 October 2025Accounts for a dormant company31 December 2024
23 June 2025Termination of appointment of a director
4 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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