NEW HOLLAND TRACTOR LIMITED
00766251 · Active · Ltd · 63 yrs · Essex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEW HOLLAND TRACTOR LIMITED
00766251Active· Ltd· England Wales· 1963-07-03Incorporated 1963-07-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHOUDHURY, Mizanal· SecretaryAppointed 2022-05-11
- CHOUDHURY, Mizanal· DirectorAppointed 2022-05-11
- MCCARTHY, Simon Marc· SecretaryResigned 2022-05-11
- MCCARTHY, Simon Marc· DirectorResigned 2022-05-11
CHOUDHURY, Mizanal
Secretary
- Appointed
- 2022-05-11
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CHOUDHURY, Mizanal
Director
- Appointed
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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MALTA SARTORI, Renata
Director
- Appointed
- 2019-10-04
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 04/1981
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DE ALWIS, Charles Rohan Ravindra
Secretary
- Appointed
- 1993-10-31
- Resigned
- 2016-12-19
- Nationality
- British
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LAYTON, John Michael George
Secretary
- Appointed
- 1991-10-17
- Resigned
- 1993-10-31
- Nationality
- British
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MCCARTHY, Simon Marc
Secretary
- Appointed
- 2017-02-14
- Resigned
- 2022-05-11
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PARKES, Bruce Winfield
Secretary
- Appointed
- —
- Resigned
- 1991-10-17
- Nationality
- British
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ADAMS, Guy
Director
- Appointed
- 2001-07-16
- Resigned
- 2015-01-12
- Nationality
- Belgian
- Born
- 12/1952
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BELLENS, Gustaaf Karel August
Director
- Appointed
- 1997-10-10
- Resigned
- 1999-05-03
- Nationality
- Belgian
- Born
- 08/1942
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BENOOT, Norbert
Director
- Appointed
- 2015-01-12
- Resigned
- 2015-11-25
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1948
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BROOKS, William George Francis
Director
- Appointed
- —
- Resigned
- 1991-10-17
- Nationality
- British
- Born
- 11/1931
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CODA, Gianni
Director
- Appointed
- 1991-10-17
- Resigned
- 1992-12-31
- Nationality
- Italian
- Born
- 10/1946
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COOK, William George
Director
- Appointed
- 1991-10-17
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 10/1948
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COVENTRY, Thomas Thomson Smith
Director
- Appointed
- 1993-10-31
- Resigned
- 1996-01-03
- Nationality
- British
- Born
- 07/1939
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COX, Leslie Arthur
Director
- Appointed
- 1991-10-17
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 10/1934
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CRESCENZI, Ludovico
Director
- Appointed
- 1992-12-07
- Resigned
- 1997-01-20
- Nationality
- British
- Born
- 05/1937
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DE ALWIS, Charles Rohan Ravindra
Director
- Appointed
- 1998-03-25
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DE SPLENTERE, Luc
Director
- Appointed
- 2011-01-12
- Resigned
- 2015-01-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1958
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DEHEYDER, Luc Germaine Isidoor
Director
- Appointed
- 2001-07-16
- Resigned
- 2011-01-12
- Nationality
- Belgian
- Born
- 06/1949
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FERRARIS, Flavio
Director
- Appointed
- 1992-03-04
- Resigned
- 1992-12-31
- Nationality
- Italian
- Born
- 08/1943
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FINNETT, David Walter
Director
- Appointed
- —
- Resigned
- 1991-10-17
- Nationality
- British
- Born
- 01/1945
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HUNTER, Paul Jeff
Director
- Appointed
- 2015-01-12
- Resigned
- 2019-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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IODICE, Renato
Director
- Appointed
- 1991-10-17
- Resigned
- 1992-03-04
- Nationality
- Italian
- Born
- 02/1942
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IODICE, Renato
Director
- Appointed
- 1991-10-17
- Resigned
- 1992-03-04
- Nationality
- Italian
- Born
- 02/1942
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KEECH, John Rodney Neale
Director
- Appointed
- 1996-01-04
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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MCCARTHY, Simon Marc
Director
- Appointed
- 2019-10-04
- Resigned
- 2022-05-11
- Nationality
- British,Australian
- Residence
- England
- Born
- 06/1971
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MONFERINO, Paolo
Director
- Appointed
- 1991-10-17
- Resigned
- 1992-03-04
- Nationality
- Italian
- Born
- 12/1946
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NOPPE, Bart
Director
- Appointed
- 2010-04-30
- Resigned
- 2015-01-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1974
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OMARINI, Gian Mario
Director
- Appointed
- 1992-03-04
- Resigned
- 1992-12-31
- Nationality
- Italian
- Born
- 08/1947
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SMULDERS, Hugo
Director
- Appointed
- 1998-04-01
- Resigned
- 2001-05-16
- Nationality
- Belgian
- Born
- 05/1948
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TIPLADY, Geoffrey Romano
Director
- Appointed
- —
- Resigned
- 1991-10-17
- Nationality
- British
- Born
- 12/1927
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TOTTE, Eduard Frans Jozef
Director
- Appointed
- 1998-03-25
- Resigned
- 2000-06-16
- Nationality
- Belgian
- Born
- 01/1944
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TOTTE, Eduard Frans Jozef
Director
- Appointed
- 1992-12-07
- Resigned
- 1997-10-01
- Nationality
- Belgian
- Born
- 01/1944
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VAN DAMME, Jean
Director
- Appointed
- 2001-07-16
- Resigned
- 2011-01-12
- Nationality
- Belgian
- Born
- 09/1946
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VAUGHAN, Martin Richard
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-04-01
- Nationality
- British
- Born
- 04/1955
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WEEKERS, Werner Louis
Director
- Appointed
- 1991-10-17
- Resigned
- 1992-12-31
- Nationality
- Belgian
- Born
- 05/1938
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WOOD, Nigel
Director
- Appointed
- 2015-01-12
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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