IVECO LIMITED - BASILDON


Company Profile Company Filings

Overview

IVECO LIMITED is a Private Limited Company from BASILDON and has the status: Active.
IVECO LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975271. The accounts status is FULL and accounts are next due on 30/09/2024.

IVECO LIMITED - BASILDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRANES FARM ROAD
BASILDON
ESSEX
SS14 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARC MCCARTHY Jun 1971 British,Australian Director 2007-04-12 CURRENT
MR SIMON MARC MCCARTHY British Secretary 2009-08-31 CURRENT
MR ANDREW WILLIAM MORGAN Apr 1966 British Director 2022-06-10 CURRENT
MR VINCENZO NICOLO' Feb 1975 Italian Director 2021-10-06 CURRENT
MR EDMUND JAMES KERLEY Apr 1974 British Director 2015-01-23 UNTIL 2022-06-10 RESIGNED
DR PETER JOHN NEVITT Dec 1932 British Director RESIGNED
BRYAN DAVID MYERS Jan 1959 British Director 2000-03-24 UNTIL 2001-06-07 RESIGNED
MR FRANCO MINIERO Apr 1962 Italian Director 2008-10-13 UNTIL 2011-06-22 RESIGNED
MR PAUL JEFF HUNTER Aug 1956 British Director 2014-01-20 UNTIL 2019-09-15 RESIGNED
SIR IAN GERALD MCALLISTER Aug 1943 British Director RESIGNED
PAUL ALEXANDER MACNIVEN May 1965 British Director 1999-03-25 UNTIL 1999-11-19 RESIGNED
MR RONNY ANDRE ACHIEL MATTON Apr 1961 Belgian Director 2008-03-26 UNTIL 2010-03-09 RESIGNED
MICHEL LECOMTE Jan 1949 French Director 1996-11-15 UNTIL 2000-07-24 RESIGNED
MON JEAN PIERRE LEFEBVRE Apr 1943 French Director RESIGNED
PAUL ROGER KIERNAN Nov 1965 British Director 2002-03-15 UNTIL 2003-06-12 RESIGNED
MARC LAURENT ANDRE PETIT Aug 1956 Belgian Director 2000-11-17 UNTIL 2002-11-08 RESIGNED
MR HERBERT ERNST KEMPE Jan 1937 German Director RESIGNED
MR KARSTEN SASCHA KAEHNE May 1975 German Director 2019-10-28 UNTIL 2021-09-09 RESIGNED
PETER RODNEY JEPSON Nov 1952 British Director 1997-03-25 UNTIL 1999-03-25 RESIGNED
MR JOHN IRVING Mar 1953 British Director 1998-01-14 UNTIL 2000-12-30 RESIGNED
MR ROBERT LOWDEN Jan 1958 United Kingdom Director 2015-01-23 UNTIL 2015-04-27 RESIGNED
ROBERT PAYNE Secretary 2003-06-12 UNTIL 2009-08-31 RESIGNED
MR JOHN IRVING Mar 1953 British Secretary RESIGNED
MARK WILLIAM FLETCHER Secretary 2001-01-09 UNTIL 2001-08-31 RESIGNED
MR MICHAEL GRAHAM BLACKMORE Nov 1956 British Secretary 2003-06-12 UNTIL 2007-04-12 RESIGNED
MR THOMAS LAWRENCE SAYBOLT Oct 1948 Citizen Of Usa Director RESIGNED
CERTAGENT LIMITED Corporate Secretary 2001-11-08 UNTIL 2003-06-12 RESIGNED
MR GIANCARLO BOSCHETTI Nov 1939 Italian Director RESIGNED
GIUSEPPE FRANCHI Dec 1947 Italian Director 1999-02-01 UNTIL 2006-01-18 RESIGNED
ALAN BERNARD FOX Dec 1935 British Director RESIGNED
FRANCO FENOGLIO Mar 1953 Italian Director 1999-11-19 UNTIL 2005-10-18 RESIGNED
MR ALESSANDRO DEL VECCHIO Sep 1969 Italian Director 2019-09-25 UNTIL 2022-06-10 RESIGNED
MR STEPHEN LAURENCE CRIBBIN Dec 1966 British Director 2008-03-27 UNTIL 2014-01-06 RESIGNED
DR JEAN PIERRE COIQUAUD May 1947 French Director 2004-03-26 UNTIL 2007-04-12 RESIGNED
MR ANGELO CLEOPATRA Jul 1958 Italian Director 2014-03-05 UNTIL 2015-01-23 RESIGNED
DR MASSIMO CARELLO Jun 1948 Italian Director RESIGNED
MR ENZO GIOACHIN May 1952 Italian Director 2011-06-22 UNTIL 2013-07-31 RESIGNED
DR FELICE CANTAROCCO Feb 1927 Italian Director RESIGNED
MR WILLIAM GEORGE FRANCIS BROOKS Nov 1931 British Director 1993-04-23 UNTIL 1995-05-05 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Director 1997-03-25 UNTIL 2003-06-12 RESIGNED
BRUCE BLYTHE Oct 1944 Citizen Of Usa Director RESIGNED
MR MICHAEL GRAHAM BLACKMORE Nov 1956 British Director 2003-06-06 UNTIL 2007-04-12 RESIGNED
PAOLO AURIEMMA Oct 1960 Italian Director 2003-03-21 UNTIL 2004-03-26 RESIGNED
MR MASSIMO AIMETTI Sep 1937 Italian Director RESIGNED
GREGORY GEIGER Feb 1952 American Director 1998-03-27 UNTIL 2000-03-24 RESIGNED
MR MARIO BRUNI Mar 1974 Italian Director 2015-01-23 UNTIL 2023-09-22 RESIGNED
MR TIMOTHY SCOTT GREEN Apr 1961 British Director 2001-11-29 UNTIL 2002-03-15 RESIGNED
CARMELO MARIA IMPELLUSO Feb 1963 Italian Director 2006-05-22 UNTIL 2018-04-10 RESIGNED
BERNARD PONCELET Aug 1964 Belgian Director 2001-11-29 UNTIL 2002-03-15 RESIGNED
MR ROGER MELVYN PHILLIPS Nov 1948 British Director 1997-03-25 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iveco Holdings Limited 2016-04-06 Basildon   Ownership of shares 75 to 100 percent

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POTENZA TECHNOLOGY HOLDINGS LIMITED BASILDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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