CNH U.K. LIMITED
02063585 · Active · Ltd · 39 yrs · Essex
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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
CNH U.K. LIMITED
02063585Active· Ltd· England Wales· 1986-10-10Incorporated 1986-10-10Health 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
- 1993-12-31
- Resigned
- 2016-12-19
- Nationality
- British
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LAYTON, John Michael George
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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MCCARTHY, Simon Marc
Secretary
- Appointed
- 2017-02-14
- Resigned
- 2022-05-11
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BARRILE, Michelangelo
Director
- Appointed
- 1999-10-13
- Resigned
- 2003-04-29
- Nationality
- Italian
- Born
- 02/1951
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CAMPAGNA, Giovanni Omero (John)
Director
- Appointed
- 1995-05-25
- Resigned
- 1996-01-23
- Nationality
- American
- Born
- 03/1944
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CANTELLO, Colin John
Director
- Appointed
- 2015-12-10
- Resigned
- 2017-09-28
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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CANTELLO, Colin John
Director
- Appointed
- 2002-08-28
- Resigned
- 2015-11-27
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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CARELLO, Massimo, Dr
Director
- Appointed
- 2000-10-02
- Resigned
- 2001-04-30
- Nationality
- Italian
- Born
- 06/1948
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CARELLO, Massimo, Dr
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- Italian
- Born
- 06/1948
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CAU, Fabrizio
Director
- Appointed
- 2011-06-10
- Resigned
- 2015-01-02
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1969
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COOK, William George
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- British
- Born
- 10/1948
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COOPER, Hedley David
Director
- Appointed
- 1998-03-26
- Resigned
- 1999-10-13
- Nationality
- British
- Born
- 10/1952
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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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COWL, Gorham Allen
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- American
- Born
- 10/1935
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CRESCENZI, Ludovico
Director
- Appointed
- 1996-01-04
- Resigned
- 1997-01-20
- Nationality
- British
- Born
- 05/1937
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CRESCENZI, Ludovico
Director
- Appointed
- 1994-05-19
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 05/1937
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DE ALWIS, Charles Rohan Ravindra
Director
- Appointed
- 2008-03-20
- Resigned
- 2015-11-19
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DE ALWIS, Charles Rohan Ravindra
Director
- Appointed
- 1993-10-31
- Resigned
- 1997-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DE RICCARDIS, Giuseppe
Director
- Appointed
- 1998-02-18
- Resigned
- 1999-10-13
- Nationality
- Italian
- Born
- 03/1947
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ESKDALE, John Anderson
Director
- Appointed
- 2003-04-29
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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ESKDALE, John Anderson
Director
- Appointed
- 1997-02-14
- Resigned
- 1998-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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FABBRI, Eduardo Teodorani
Director
- Appointed
- 2015-12-10
- Resigned
- 2019-01-31
- Nationality
- Italian
- Residence
- England
- Born
- 09/1965
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FASSIO, Cesare
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- Italian
- Born
- 02/1938
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FERGUSON, William Dewey
Director
- Appointed
- —
- Resigned
- 1992-06-26
- Nationality
- American
- Born
- 02/1941
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FERRARIS, Flavio
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- Italian
- Born
- 08/1943
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FINNETT, David Walter
Director
- Appointed
- 1992-12-07
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 01/1945
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FRIEDLANDER, Robert
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- British
- Born
- 12/1940
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FUSIGNANI, Franco
Director
- Appointed
- 2003-04-29
- Resigned
- 2004-05-12
- Nationality
- Itialian
- Born
- 09/1945
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GATER FELLOWS, Helen Kate
Director
- Appointed
- 2009-05-29
- Resigned
- 2011-06-10
- Nationality
- British
- Born
- 05/1979
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HUNTER, Paul Jeff
Director
- Appointed
- 2015-06-29
- Resigned
- 2019-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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HUNTER, Paul Jeff
Director
- Appointed
- 2008-03-20
- Resigned
- 2008-10-06
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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IODICE, Renato
Director
- Appointed
- —
- Resigned
- 1994-05-19
- Nationality
- Italian
- Born
- 02/1942
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KEECH, John Rodney Neale
Director
- Appointed
- 1996-01-23
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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LARKIN, Colin David
Director
- Appointed
- 2011-02-10
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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LAYTON, John Michael George
Director
- Appointed
- 1992-12-07
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 10/1935
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LINES, Alan Edward
Director
- Appointed
- 1999-10-13
- Resigned
- 2004-05-12
- Nationality
- British
- Born
- 05/1958
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LODARES, Juan
Director
- Appointed
- 2003-10-08
- Resigned
- 2003-12-15
- Nationality
- Spanish
- Born
- 02/1948
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MATTON, Ronny Andre Achiel
Director
- Appointed
- 2008-03-20
- Resigned
- 2008-06-10
- Nationality
- Belgian
- Born
- 04/1961
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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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NEILSON, Derek James
Director
- Appointed
- 2004-05-12
- Resigned
- 2015-11-18
- Nationality
- British
- Residence
- Uk
- Born
- 06/1970
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OGGERO, Michele
Director
- Appointed
- 1997-10-01
- Resigned
- 1998-03-26
- Nationality
- Italian
- Born
- 03/1952
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PAIOLA, Luciano Giuseppe
Director
- Appointed
- 1999-10-13
- Resigned
- 2003-04-29
- Nationality
- Italian
- Born
- 07/1951
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PEACOCK, Wendy
Director
- Appointed
- 2007-07-26
- Resigned
- 2009-05-29
- Nationality
- British
- Born
- 03/1956
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SOARES, Sergio Luis Beltramo
Director
- Appointed
- 2008-10-08
- Resigned
- 2010-12-31
- Nationality
- Brazilian
- Born
- 09/1970
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TEODORANI FABBRI, Eduardo
Director
- Appointed
- 2004-05-12
- Resigned
- 2015-11-27
- Nationality
- Italian
- Residence
- England
- Born
- 09/1965
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TIPLADY, Geoffrey Romano
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 12/1927
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VAUGHAN, Martin Richard
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-02-18
- Nationality
- British
- Born
- 04/1955
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WATSON, Andrew Neale
Director
- Appointed
- 2008-06-10
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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WOOD, Nigel, Mr.
Director
- Appointed
- 2015-06-29
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1954
See every company they're a director of →
