NEW HOLLAND TRACTOR LIMITED

Overview

Company Name	NEW HOLLAND TRACTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00766251
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW HOLLAND TRACTOR LIMITED?

Manufacture of agricultural tractors (28301) / Manufacturing

Where is NEW HOLLAND TRACTOR LIMITED located?

Registered Office Address	Cranes Farm Road Basildon SS14 3AD Essex
Undeliverable Registered Office Address	No

What were the previous names of NEW HOLLAND TRACTOR LIMITED?

Previous Company Names
Company Name	From	Until
FORD TRACTOR (BELGIUM) LIMITED	Jul 03, 1963	Jul 03, 1963

What are the latest accounts for NEW HOLLAND TRACTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEW HOLLAND TRACTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for NEW HOLLAND TRACTOR LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

May 13, 2022	Termination of appointment of Simon Marc Mccarthy as a secretary on May 11, 2022	1 pages	TM02

May 13, 2022	Termination of appointment of Simon Marc Mccarthy as a director on May 11, 2022	1 pages	TM01

May 13, 2022	Appointment of Mr Mizanal Choudhury as a director on May 11, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Mizanal Choudhury as a secretary on May 11, 2022	2 pages	AP03

Mar 16, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Appointment of Ms Renata Malta Sartori as a director on Oct 04, 2019	2 pages	AP01

Oct 08, 2019	Appointment of Mr Simon Marc Mccarthy as a director on Oct 04, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Paul Jeff Hunter as a director on Sep 15, 2019	1 pages	TM01

May 24, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jul 26, 2018	Termination of appointment of Nigel Wood as a director on Jun 29, 2018	1 pages	TM01

Mar 27, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Jun 30, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Apr 13, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NEW HOLLAND TRACTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOUDHURY, Mizanal Cranes Farm Road Basildon SS14 3AD Essex	May 11, 2022		Secretary	Cranes Farm Road Basildon SS14 3AD Essex					295800390001
CHOUDHURY, Mizanal Cranes Farm Road Basildon SS14 3AD Essex	May 11, 2022		Director	Cranes Farm Road Basildon SS14 3AD Essex	England	British	1981-7	Solicitor	291618610001
MALTA SARTORI, Renata Cranes Farm Road Basildon SS14 3AD Essex	Oct 04, 2019		Director	Cranes Farm Road Basildon SS14 3AD Essex	Brazil	Brazilian	1981-4	Accountant	263359350001
DE ALWIS, Charles Rohan Ravindra Cranes Farm Road Basildon SS14 3AD Essex	Oct 31, 1993	Dec 19, 2016	Secretary	Cranes Farm Road Basildon SS14 3AD Essex		British		Company Executive	36786030003
LAYTON, John Michael George 94 The Broadway Thorpe Bay SS1 3HH Southend On Sea Essex	Oct 17, 1991	Oct 31, 1993	Secretary	94 The Broadway Thorpe Bay SS1 3HH Southend On Sea Essex		British		Legal Counsel - Europe	18038320001
MCCARTHY, Simon Marc Cranes Farm Road Basildon SS14 3AD Essex	Feb 14, 2017	May 11, 2022	Secretary	Cranes Farm Road Basildon SS14 3AD Essex					225035350001
PARKES, Bruce Winfield Littlefields Lea Lane Little Braxted CM8 3EP Witham Essex		Oct 17, 1991	Secretary	Littlefields Lea Lane Little Braxted CM8 3EP Witham Essex		British			3572140001
ADAMS, Guy Jan Van Ryswycklaam 276 Antwerp 2020 Belgium	Jul 16, 2001	Jan 12, 2015	Director	Jan Van Ryswycklaam 276 Antwerp 2020 Belgium		Belgian	1952-12	Controller	78212650001
BELLENS, Gustaaf Karel August Poederleeseweg 111 2200 Herentals FOREIGN Belgium	Oct 10, 1997	May 03, 1999	Director	Poederleeseweg 111 2200 Herentals FOREIGN Belgium		Belgian	1942-8	Plant Manager	55336050001
BENOOT, Norbert Cranes Farm Road SS14 3AD Basildon Legal Office Essex England	Jan 12, 2015	Nov 25, 2015	Director	Cranes Farm Road SS14 3AD Basildon Legal Office Essex England	Belgium	Belgian	1948-7	Legal Entity Controller	195372280001
BROOKS, William George Francis 56 Mountnessing Road CM12 9EX Billericay Essex		Oct 17, 1991	Director	56 Mountnessing Road CM12 9EX Billericay Essex		British	1931-11	Company Executive	12915430001
CODA, Gianni Viale Dei Pioppi N 14 Moncalieri FOREIGN Turin Italy	Oct 17, 1991	Dec 31, 1992	Director	Viale Dei Pioppi N 14 Moncalieri FOREIGN Turin Italy		Italian	1946-10	Manufacturing Manager	18158960001
COOK, William George Cranbrook House 268 Broomfield Road CM1 4DY Chelmsford Essex	Oct 17, 1991	Dec 31, 1992	Director	Cranbrook House 268 Broomfield Road CM1 4DY Chelmsford Essex		British	1948-10	Plant Manager	18038350001
COVENTRY, Thomas Thomson Smith Scotscraig House 32 Riverside Walk SS12 0DU Wickford Essex	Oct 31, 1993	Jan 03, 1996	Director	Scotscraig House 32 Riverside Walk SS12 0DU Wickford Essex		British	1939-7	Company Executive	36785800001
COX, Leslie Arthur 156 Waldegrave SS16 5EL Basildon Essex	Oct 17, 1991	Dec 31, 1992	Director	156 Waldegrave SS16 5EL Basildon Essex		British	1934-10	Personnel Manager	18038340001
CRESCENZI, Ludovico 11 Bellmoor East Heath Road NW3 1DY Hampstead London	Dec 07, 1992	Jan 20, 1997	Director	11 Bellmoor East Heath Road NW3 1DY Hampstead London		British	1937-5	Company Executive	46488050001
DE ALWIS, Charles Rohan Ravindra "The Ashlars" 26 Tabors Avenue Great Baddow CM2 7ES Chelmsford Essex	Mar 25, 1998	Apr 01, 1998	Director	"The Ashlars" 26 Tabors Avenue Great Baddow CM2 7ES Chelmsford Essex	England	British	1959-10	Company Executive	36786030003
DE SPLENTERE, Luc Cranes Farm Road Basildon SS14 3AD Essex	Jan 12, 2011	Jan 12, 2015	Director	Cranes Farm Road Basildon SS14 3AD Essex	Belgium	Belgian	1958-5	Plant Manager And Managing Director	158955730001
DEHEYDER, Luc Germaine Isidoor Fabiolalaan 24 B1982 Elewijt Belgium	Jul 16, 2001	Jan 12, 2011	Director	Fabiolalaan 24 B1982 Elewijt Belgium		Belgian	1949-6	Company Executive	78302150001
FERRARIS, Flavio Corso G Sommeiller N 26 FOREIGN Turin 10128 Italy	Mar 04, 1992	Dec 31, 1992	Director	Corso G Sommeiller N 26 FOREIGN Turin 10128 Italy		Italian	1943-8	Company Executive	26843280001
FINNETT, David Walter 7 Manor Close Ramsden Heath CM11 1NZ Billericay Essex		Oct 17, 1991	Director	7 Manor Close Ramsden Heath CM11 1NZ Billericay Essex		British	1945-1	Company Executive	65827720001
HUNTER, Paul Jeff Cranes Farm Road SS14 3AD Basildon Legal Office Essex England	Jan 12, 2015	Sep 15, 2019	Director	Cranes Farm Road SS14 3AD Basildon Legal Office Essex England	United Kingdom	British	1956-8	Accountant	103521890001
IODICE, Renato Flat 9 1-2 Bramham Gardens SW5 London	Oct 17, 1991	Mar 04, 1992	Director	Flat 9 1-2 Bramham Gardens SW5 London		Italian	1942-2	Vice President Finance And Controllerce And Controller	18038330001
IODICE, Renato Flat 9 1-2 Bramham Gardens SW5 London	Oct 17, 1991	Mar 04, 1992	Director	Flat 9 1-2 Bramham Gardens SW5 London		Italian	1942-2	Vice President Finance And Controllerce And Controller	18038330001
KEECH, John Rodney Neale Boundary Centre 49 St Botolph's Rd TN13 3AG Sevenoaks Kent	Jan 04, 1996	Apr 01, 1998	Director	Boundary Centre 49 St Botolph's Rd TN13 3AG Sevenoaks Kent	United Kingdom	British	1945-12	Company Executive	103160690001
MCCARTHY, Simon Marc Cranes Farm Road Basildon SS14 3AD Essex	Oct 04, 2019	May 11, 2022	Director	Cranes Farm Road Basildon SS14 3AD Essex	England	British,Australian	1971-6	Solicitor	118911350004
MONFERINO, Paolo Via Valgioie N 71 FOREIGN Turin Italy	Oct 17, 1991	Mar 04, 1992	Director	Via Valgioie N 71 FOREIGN Turin Italy		Italian	1946-12	Chief Operating Officer - Fiatagri	47242710001
NOPPE, Bart Wilmarsdonksteenweg Antwerpen 2030 32 Belgium	Apr 30, 2010	Jan 12, 2015	Director	Wilmarsdonksteenweg Antwerpen 2030 32 Belgium	Belgium	Belgian	1974-5	Hr Manager	153280280001
OMARINI, Gian Mario Via Azzolini 5 41403 Formigine Modena Italy	Mar 04, 1992	Dec 31, 1992	Director	Via Azzolini 5 41403 Formigine Modena Italy		Italian	1947-8	Company Executive	40495770001
SMULDERS, Hugo Plaslaar 12 Lier 2500 FOREIGN Belgium	Apr 01, 1998	May 16, 2001	Director	Plaslaar 12 Lier 2500 FOREIGN Belgium		Belgian	1948-5	Human Resources Manager	58537970001
TIPLADY, Geoffrey Romano Fenham Copt Hill CM3 4NN Danbury Essex		Oct 17, 1991	Director	Fenham Copt Hill CM3 4NN Danbury Essex		British	1927-12	Chairman	41318640001
TOTTE, Eduard Frans Jozef Ter Rivierenlaan 8 B5 Deurne Antwerpen 2100 Belgium	Mar 25, 1998	Jun 16, 2000	Director	Ter Rivierenlaan 8 B5 Deurne Antwerpen 2100 Belgium		Belgian	1944-1	Company Executive	32505950001
TOTTE, Eduard Frans Jozef Ter Rivierenlaan 8 B5 Deurne Antwerpen 2100 Belgium	Dec 07, 1992	Oct 01, 1997	Director	Ter Rivierenlaan 8 B5 Deurne Antwerpen 2100 Belgium		Belgian	1944-1	Company Executive	32505950001
VAN DAMME, Jean Sparrenlaan 35 Brasschaat 2930 Belgium	Jul 16, 2001	Jan 12, 2011	Director	Sparrenlaan 35 Brasschaat 2930 Belgium		Belgian	1946-9	Plant Manager	78212610001
VAUGHAN, Martin Richard 8 Morrison Park Road West Haddon NN6 7BJ Northampton Northamptonshire	Oct 01, 1997	Apr 01, 1998	Director	8 Morrison Park Road West Haddon NN6 7BJ Northampton Northamptonshire		British	1955-4	Plant Manager	13819380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HOLLAND TRACTOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Holland Holding Limited

Apr 06, 2016

Cranes Farm Road

SS14 3AD Basildon

Legal Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02707274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0