Iveco Retail Limited

Active08608225 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Sale of other motor vehicles (45190)
Accounts type
Full
Region
East of England
Address
Second And Third Floors
Phoenix House Phoenix Business Park
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born January 1983 (43)
Mccarthy, Simon Marc
Secretary · Appointed 12 July 2013
Director · Appointed 12 July 2013
Australian
Born June 1971 (55)
Officer history (8 former)
11 March 2026
Appointed Cutts, Michael John as Director
11 March 2026
Resigned Nicolo', Vincenzo as Director
14 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
15 September 2019
Resigned Hunter, Paul Jeff as Director
22 May 2019
Resigned Webster, James Stuart as Director
24 July 2015
Appointed Webster, James Stuart as Director
27 April 2015
Resigned Lowden, Robert Bob as Director
6 February 2015
Resigned Braglia, Gabriele as Director
23 January 2015
Appointed Lowden, Robert Bob as Director
23 January 2015
Resigned Zanframundo, Claudio as Director
20 January 2014
Appointed Zanframundo, Claudio as Director
20 January 2014
Appointed Braglia, Gabriele as Director
20 January 2014
Appointed Hunter, Paul Jeff as Director
6 January 2014
Resigned Cribbin, Stephen Laurence as Director
12 July 2013
Appointed Mccarthy, Simon Marc as Director
12 July 2013
Appointed Mccarthy, Simon Marc as Secretary
12 July 2013
Appointed Cribbin, Stephen Laurence 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

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Iveco Limited 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 This company Owns 75–100% of shares
Seddon Atkinson Vehicles Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
26 October 2026Insolvency filing
26 October 2026Share capital filing
26 October 2026Statement of capital
26 October 2026Insolvency filing
Show all 73 filings

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