JOHN DEERE LIMITED

Overview

Company Name	JOHN DEERE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC028492
Jurisdiction	Scotland
Date of Creation	Aug 22, 1951

Summary

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

What is the purpose of JOHN DEERE LIMITED?

Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN DEERE LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN DEERE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 29, 2023

What is the status of the latest confirmation statement for JOHN DEERE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for JOHN DEERE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024	1 pages	AD01

Jul 08, 2024	Full accounts made up to Oct 29, 2023	35 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Oct 30, 2022	33 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

May 30, 2022	Full accounts made up to Oct 31, 2021	32 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Nov 01, 2020	32 pages	AA

Apr 23, 2021	Appointment of Mr Brian D'arcy as a director on Apr 23, 2021	2 pages	AP01

Dec 15, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Appointment of Mr Edward Stephenson as a director on Dec 11, 2020	2 pages	AP01

Dec 14, 2020	Appointment of Mr Joedy Ibbotson as a director on Dec 11, 2020	2 pages	AP01

Dec 14, 2020	Cessation of Jonathan Campbell Armour Henry as a person with significant control on Dec 11, 2020	1 pages	PSC07

Dec 14, 2020	Termination of appointment of Jonathan Campbell Armour Henry as a director on Dec 11, 2020	1 pages	TM01

Nov 05, 2020	Full accounts made up to Nov 03, 2019	29 pages	AA

Oct 13, 2020	Notification of Deere & Co as a person with significant control on Aug 22, 2016	2 pages	PSC02

Dec 11, 2019	Confirmation statement made on Dec 05, 2019 with updates	5 pages	CS01

May 31, 2019	Full accounts made up to Oct 28, 2018	31 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Full accounts made up to Oct 29, 2017	32 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Full accounts made up to Oct 30, 2016	31 pages	AA

Dec 05, 2016	Confirmation statement made on Dec 05, 2016 with updates	6 pages	CS01

Sep 08, 2016	Termination of appointment of Ryan Campbell as a director on Aug 30, 2016	1 pages	TM01

View All Filings

Who are the officers of JOHN DEERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATY, Stuart Edward 104 Manthorpe Road NG31 8DL Grantham Lincolnshire	Jan 20, 2007		Secretary	104 Manthorpe Road NG31 8DL Grantham Lincolnshire		British		Controller	118606730001
D'ARCY, Brian Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	Apr 23, 2021		Director	Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	England	Irish	1981-2	Division Sales Manager	282427000001
IBBOTSON, Joedy Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	Dec 11, 2020		Director	Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	England	British	1976-12	Division Business Manager	277594050001
STEPHENSON, Edward Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	Dec 11, 2020		Director	Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	England	British	1974-7	Manager Aftermarket Sales	277594070001
JACKSON, Malcolm 7 Belvoir Crescent NG13 9HY Langar Nottingham		Jan 28, 2005	Secretary	7 Belvoir Crescent NG13 9HY Langar Nottingham		British			74768140001
OETKER, Kyle Kenneth Acre House Main Street, Hougham NG32 2JD Grantham Lincolnshire	Jan 29, 2005	Jan 19, 2007	Secretary	Acre House Main Street, Hougham NG32 2JD Grantham Lincolnshire		American		Controller	102711810001
CAMPBELL, Ryan John Deere Str 70 68163 Mannheim John Deere Gmbh & Co Kg Germany	Sep 01, 2014	Aug 30, 2016	Director	John Deere Str 70 68163 Mannheim John Deere Gmbh & Co Kg Germany	Germany	American	1974-7	Director - Ag & Turf Finance	190766400001
ENZ, Paul Huttengasse 11 69253 Heiligkreuzsteinach Germany	Jul 15, 1993	Oct 31, 2003	Director	Huttengasse 11 69253 Heiligkreuzsteinach Germany		German	1940-10	Director Marketing-Region Ii	35981920001
EVERITT, David Charles Am Oberen Luisenpark 9 D 68165 Mannheim Baden Germany	May 01, 2000	May 23, 2006	Director	Am Oberen Luisenpark 9 D 68165 Mannheim Baden Germany		American	1952-9	Managing Director D&C Regionii	70417450001
FRANK, Michael Harry-Steinbock Strasse 4 6909 Walldorf West Germany		Feb 28, 1998	Director	Harry-Steinbock Strasse 4 6909 Walldorf West Germany		West German	1938-2	Managing Director-Region Ii	822660001
HENRY, Jonathan Campbell Armour Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor	Jul 01, 2016	Dec 11, 2020	Director	Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor	England	British	1971-11	Sales Branch Manager	211939860001
HOSKINS, Robert Gourley 69 Heidelberg FOREIGN Handschusemeimer Landstr 29 West Germany		May 18, 1990	Director	69 Heidelberg FOREIGN Handschusemeimer Landstr 29 West Germany		Usa		Director	822650001
ISRAEL, James Alan Mollstr 43 68165 Mannheim Baden-Wurttemberg Germany	Nov 01, 2003	May 23, 2006	Director	Mollstr 43 68165 Mannheim Baden-Wurttemberg Germany		Us	1956-8	Vp Marketing & Product Support	94771500001
JOHNSON, Richard Court Cottage Manor Lane Langham LE15 7JL Oakham Leicestershire	Jan 01, 2006	Aug 31, 2014	Director	Court Cottage Manor Lane Langham LE15 7JL Oakham Leicestershire	United Kingdom	British	1967-7	General Manager	109995920001
KRUSE, Stephen Kent Stuttgarter Strasse 1 68782 Bruhl Baden-Wurttemberg	Mar 20, 1998	May 01, 2000	Director	Stuttgarter Strasse 1 68782 Bruhl Baden-Wurttemberg		U.S	1950-6	Director Of Finance	58545170001
LAIER, Heinz Oberer 32 Rainweg 6900 Heidelberg West Germany		Feb 28, 1998	Director	Oberer 32 Rainweg 6900 Heidelberg West Germany		West German	1939-3	Director Business Development	1131450001
LANE, Robert Whitman Am Oberen Luisenpark 9 D 68165 Mannheim Germany	Mar 20, 1998	May 01, 2000	Director	Am Oberen Luisenpark 9 D 68165 Mannheim Germany		American	1949-11	Senior Vice President	58329330001
MATERA, Michael James, Finanace Director John Deere - Str.70 Mannheim Deere & Company European Office 68163 Germany	Jul 01, 2011	Aug 31, 2014	Director	John Deere - Str.70 Mannheim Deere & Company European Office 68163 Germany	Usa Iowa	Usa	1965-5	Financial	162996240001
MCKEE, Frederick Alexander Thurlby Farm Thurlby Lane Stanton On The Wolds Keyworth NG12 5BS Nottingham	Mar 01, 2004	Dec 31, 2005	Director	Thurlby Farm Thurlby Lane Stanton On The Wolds Keyworth NG12 5BS Nottingham	England	British	1945-11	General Manager	39536790002
MCKEE, Frederick Alexander 9403 Pine KS66220 Lenexa Kansas City America	Feb 05, 1993	Apr 26, 2002	Director	9403 Pine KS66220 Lenexa Kansas City America		British	1945-11	Managing Director	39536790005
ODENTHAL, Franz B Guntherstrasse 14 FOREIGN D 6149 Rimbach/Ow West Germany		Jul 15, 1993	Director	Guntherstrasse 14 FOREIGN D 6149 Rimbach/Ow West Germany		West German	1931-7	Director	822670001
ORR, James F 68163 Mannheim John-Deere-Str 70 Germany	Feb 18, 2016	Aug 27, 2016	Director	68163 Mannheim John-Deere-Str 70 Germany	Germany	American	1954-4	Vice President Sales	200322380001
SCOTT, Julian Antony Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	Jul 01, 2014	Jun 30, 2016	Director	Harby Road Langar NG13 9HT Nottingham John Deere Ltd England	England	British	1953-7	Sales Branch Manager	189989130001
SHERRILL, Clay Thornton 554 Derby Road Wollaton Park NG7 2GY Nottingham Nottinghamshire	Apr 26, 2002	Jan 28, 2004	Director	554 Derby Road Wollaton Park NG7 2GY Nottingham Nottinghamshire		American	1953-9	General Manager	81981920001
TEMPERLEY, James Edwin Anemonenweg 5 68789 St Leon Rot Baden Wurttemberg Germany	Apr 26, 2002	May 23, 2006	Director	Anemonenweg 5 68789 St Leon Rot Baden Wurttemberg Germany		Us	1955-1	Director Finance	81981890001
VANLANDEGHEM, John F Anemonenweg 5 D-68789 St Leon-Rot Germany	May 01, 2000	Apr 26, 2002	Director	Anemonenweg 5 D-68789 St Leon-Rot Germany		American	1961-2	Director Finance D&C Region Ii	74768240001
VON PENTZ, Markwart Ulrich Friedrich Wilhelm Im Gabelacker 20 Heidelberg 69120 Germany	May 23, 2006	Dec 14, 2007	Director	Im Gabelacker 20 Heidelberg 69120 Germany		German	1963-3	Director	112318750001
VON STEGMANN, Stefan Harby Road Langar NG13 9HT Nottingham	May 01, 2010	Feb 18, 2016	Director	Harby Road Langar NG13 9HT Nottingham	Switzerland	German	1961-4	Vp Sales	151253530001
WALKER, Douglas Macdonald 25 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		Feb 04, 1993	Director	25 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		British	1928-2	Managing Director	10009500001
WIGGER, Christoph Josef Auf Der Hohe 66 Meckenheim 67149 Germany	Dec 14, 2007	May 01, 2010	Director	Auf Der Hohe 66 Meckenheim 67149 Germany	Germany	German	1965-10	Vp Sales & Marketing	130991590001
ZACHMEYER, Jacqueline Rae Rilkestrasse 12 69469 Weinheim Germany	May 23, 2006	Jul 01, 2011	Director	Rilkestrasse 12 69469 Weinheim Germany	Germany	American	1967-1	Director	113622570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN DEERE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deere & Co

Aug 22, 2016

John Deere Place

Moline

One John Deere Place

Illinois 61265

United States

Legal Form	Publically Quoted Company
Country Registered	United States
Legal Authority	Us Law
Place Registered	United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathan Campbell Armour Henry

Jul 01, 2016

Harby Road

Langar

NG13 9HT Nottingham

John Deere Ltd

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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