JOHN DEERE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JOHN DEERE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
JOHN DEERE LIMITED was incorporated 70 years ago on 22/08/1951 and has the registered number: SC028492. The accounts status is FULL and accounts are next due on 31/07/2023.

JOHN DEERE LIMITED - EDINBURGH

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2021 19/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEDY IBBOTSON Dec 1976 British Director 2020-12-11 CURRENT
MR EDWARD STEPHENSON Jul 1974 British Director 2020-12-11 CURRENT
MR BRIAN D'ARCY Feb 1981 Irish Director 2021-04-23 CURRENT
STUART EDWARD BATY Oct 1971 Secretary 2007-01-20 CURRENT
MALCOLM JACKSON May 1942 Secretary RESIGNED
JACQUELINE RAE ZACHMEYER Jan 1967 American Director 2006-05-23 UNTIL 2011-07-01 RESIGNED
MR RYAN CAMPBELL Jul 1974 American Director 2014-09-01 UNTIL 2016-08-30 RESIGNED
PAUL ENZ Oct 1940 German Director 1993-07-15 UNTIL 2003-10-31 RESIGNED
DAVID CHARLES EVERITT Sep 1952 American Director 2000-05-01 UNTIL 2006-05-23 RESIGNED
MICHAEL FRANK Feb 1938 West German Director RESIGNED
MR JONATHAN CAMPBELL ARMOUR HENRY Nov 1971 British Director 2016-07-01 UNTIL 2020-12-11 RESIGNED
ROBERT GOURLEY HOSKINS Usa Director RESIGNED
JAMES ALAN ISRAEL Aug 1956 Us Director 2003-11-01 UNTIL 2006-05-23 RESIGNED
MR RICHARD JOHNSON Jul 1967 British Director 2006-01-01 UNTIL 2014-08-31 RESIGNED
STEPHEN KENT KRUSE Jun 1950 U.S Director 1998-03-20 UNTIL 2000-05-01 RESIGNED
ROBERT WHITMAN LANE Nov 1949 American Director 1998-03-20 UNTIL 2000-05-01 RESIGNED
HEINZ LAIER Mar 1939 West German Director RESIGNED
FREDERICK ALEXANDER MCKEE Nov 1945 British Director 2004-03-01 UNTIL 2005-12-31 RESIGNED
FREDERICK ALEXANDER MCKEE Nov 1945 British Director 1993-02-05 UNTIL 2002-04-26 RESIGNED
FRANZ B ODENTHAL Jul 1931 West German Director RESIGNED
JAMES F ORR Apr 1954 American Director 2016-02-18 UNTIL 2016-08-27 RESIGNED
MR JULIAN ANTONY SCOTT Jul 1953 British Director 2014-07-01 UNTIL 2016-06-30 RESIGNED
CLAY THORNTON SHERRILL Sep 1953 American Director 2002-04-26 UNTIL 2004-01-28 RESIGNED
JAMES EDWIN TEMPERLEY Jan 1955 Us Director 2002-04-26 UNTIL 2006-05-23 RESIGNED
JOHN F VANLANDEGHEM Feb 1961 American Director 2000-05-01 UNTIL 2002-04-26 RESIGNED
MARKWART ULRICH FRIEDRICH WILHELM VON PENTZ Mar 1963 German Director 2006-05-23 UNTIL 2007-12-14 RESIGNED
STEFAN VON STEGMANN Apr 1961 German Director 2010-05-01 UNTIL 2016-02-18 RESIGNED
MR DOUGLAS MACDONALD WALKER Feb 1928 British Director RESIGNED
CHRISTOPH JOSEF WIGGER Oct 1965 German Director 2007-12-14 UNTIL 2010-05-01 RESIGNED
FINANACE DIRECTOR MICHAEL JAMES MATERA May 1965 Usa Director 2011-07-01 UNTIL 2014-08-31 RESIGNED
KYLE KENNETH OETKER Sep 1970 Secretary 2005-01-29 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deere & Co 2016-08-22 Moline   Illinois 61265 Ownership of shares 75 to 100 percent
Mr Jonathan Campbell Armour Henry 2016-07-01 - 2020-12-11 11/1971 Nottingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST BRIDGFORD FREEMASONS HALL COMPANY LIMITED(THE) WEST BRIDGFORD, Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VAPORMATIC COMPANY LIMITED(THE) EXETER Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
AGRICULTURAL ENGINEERS ASSOCIATION(THE) PETERBOROUGH Active FULL 94110 - Activities of business and employers membership organizations
HALLIWELL JONES (NORTH WALES) LIMITED Active FULL 45112 - Sale of used cars and light motor vehicles
CORNTHWAITE INVESTMENTS (AG) LIMITED ORMSKIRK Active FULL 70100 - Activities of head offices
NOVA EDUCATION TRUST NOTTINGHAM ENGLAND Active FULL 85310 - General secondary education
JOHN DEERE BANK S.A. LUXEMBOURG Active GROUP None Supplied

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