John Deere Limited

ActiveSC028492 Private limited company

Incorporated: 22 August 1951 (75 years)
Industry: Wholesale of agricultural machinery, equipment and supplies (46610)
Directors: William Gordon Mcknight
Joedy Ibbotson
Edward Stephenson
Owned by: Deere & Co
Accounts type: Full
Region: Scotland
Address: Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due: 31 July 2027
Last accounts: 2 November 2025
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mcknight, William Gordon

Director · Appointed 31 July 2026

British

Born September 1978 (48)

Dunn, Sarah-Jane

Secretary · Appointed 16 January 2026

Ibbotson, Joedy

Director · Appointed 11 December 2020

British

Born December 1976 (49)

Stephenson, Edward

Director · Appointed 11 December 2020

British

Born July 1974 (52)

Officer history (29 former)

31 July 2026

Resigned D'Arcy, Brian as Director

31 July 2026

Appointed Mcknight, William Gordon as Director

16 January 2026

Appointed Dunn, Sarah-Jane as Secretary

16 January 2026

Resigned Baty, Stuart Edward as Secretary

23 April 2021

Appointed D'Arcy, Brian as Director

11 December 2020

Appointed Ibbotson, Joedy as Director

11 December 2020

Appointed Stephenson, Edward as Director

11 December 2020

Resigned Henry, Jonathan Campbell Armour as Director

30 August 2016

Resigned Campbell, Ryan as Director

27 August 2016

Resigned Orr, James F as Director

1 July 2016

Appointed Henry, Jonathan Campbell Armour as Director

30 June 2016

Resigned Scott, Julian Antony as Director

18 February 2016

Appointed Orr, James F as Director

18 February 2016

Resigned Von Stegmann, Stefan as Director

1 September 2014

Appointed Campbell, Ryan as Director

31 August 2014

Resigned Johnson, Richard as Director

31 August 2014

Resigned Matera, Michael James, Finanace Director as Director

1 July 2014

Appointed Scott, Julian Antony as Director

1 July 2011

Appointed Matera, Michael James, Finanace Director as Director

1 July 2011

Resigned Zachmeyer, Jacqueline Rae as Director

1 May 2010

Resigned Wigger, Christoph Josef as Director

1 May 2010

Appointed Von Stegmann, Stefan as Director

14 December 2007

Appointed Wigger, Christoph Josef as Director

14 December 2007

Resigned Von Pentz, Markwart Ulrich Friedrich Wilhelm as Director

20 January 2007

Appointed Baty, Stuart Edward as Secretary

19 January 2007

Resigned Oetker, Kyle Kenneth as Secretary

23 May 2006

Resigned Everitt, David Charles as Director

23 May 2006

Appointed Zachmeyer, Jacqueline Rae as Director

23 May 2006

Appointed Von Pentz, Markwart Ulrich Friedrich Wilhelm as Director

23 May 2006

Resigned Israel, James Alan as Director

23 May 2006

Resigned Temperley, James Edwin as Director

1 January 2006

Appointed Johnson, Richard as Director

31 December 2005

Resigned Mckee, Frederick Alexander as Director

29 January 2005

Appointed Oetker, Kyle Kenneth as Secretary

28 January 2005

Resigned Jackson, Malcolm as Secretary

1 March 2004

Appointed Mckee, Frederick Alexander as Director

28 January 2004

Resigned Sherrill, Clay Thornton as Director

1 November 2003

Appointed Israel, James Alan as Director

31 October 2003

Resigned Enz, Paul as Director

26 April 2002

Resigned Vanlandeghem, John F as Director

26 April 2002

Appointed Sherrill, Clay Thornton as Director

26 April 2002

Resigned Mckee, Frederick Alexander as Director

26 April 2002

Appointed Temperley, James Edwin as Director

1 May 2000

Resigned Kruse, Stephen Kent as Director

1 May 2000

Resigned Lane, Robert Whitman as Director

1 May 2000

Appointed Vanlandeghem, John F as Director

1 May 2000

Appointed Everitt, David Charles as Director

20 March 1998

Appointed Lane, Robert Whitman as Director

20 March 1998

Appointed Kruse, Stephen Kent as Director

28 February 1998

Resigned Frank, Michael as Director

28 February 1998

Resigned Laier, Heinz as Director

15 July 1993

Appointed Enz, Paul as Director

15 July 1993

Resigned Odenthal, Franz B as Director

5 February 1993

Appointed Mckee, Frederick Alexander as Director

4 February 1993

Resigned Walker, Douglas Macdonald as Director

18 May 1990

Resigned Hoskins, Robert Gourley as Director

Ownership 1 active

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

Deere & Co

Corporate entity · Notified 22 August 2016

Owns 75–100% of shares

Publically Quoted Company

Reg. no. N/A

Former controllers (1)

11 December 2020

Ceased Jonathan Campbell Armour Henry — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 July 2026	Full accounts	2 November 2025
31 July 2026	Termination of appointment of a director
31 July 2026	Appointment of a director
31 July 2026	Secretary's details changed
16 January 2026	Appointment of a secretary