Iveco Holdings Limited
Company 00921870 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paolo Vota Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Seddon Atkinson Vehicles Limited 1 shared director
- Iveco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00921870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1967 |
| Address | SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64204 - Activities of distribution holding companies
Ownership - persons with significant control (2)
- Iveco Group N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cnh Industrial Nv ceased 2022
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iveco Retail Limited
75-100% shares · notified 2016-04-06 - Iveco Pension Trustee Limited
50-75% shares · notified 2016-04-06 - Seddon Atkinson Vehicles Limited
75-100% shares · notified 2016-04-06 - Iveco Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Paolo Vota Director · appointed 2024
- Simon Marc Mccarthy Secretary · appointed 2007
Show 29 former officers
- Andrew William Morgan Director · appointed 2022 · resigned 2024
- Alessandro Del Vecchio Director · appointed 2019 · resigned 2022
- James Stuart Webster Director · appointed 2015 · resigned 2019
- Robert Bob Lowden Director · appointed 2015 · resigned 2015
- Paul Jeff Hunter Director · appointed 2014 · resigned 2019
- Claudio Zanframundo Director · appointed 2013 · resigned 2015
- Stephen Laurence Cribbin Director · appointed 2013 · resigned 2014
- Luca Sra Director · appointed 2011 · resigned 2013
- Diego Saluzzo Director · appointed 2008 · resigned 2013
- Hendrikus Cornelis Van Leuven Director · appointed 2007 · resigned 2011
- Christopher Francis Thorneycroft Smith Director · appointed 2005 · resigned 2007
- Robert Payne Secretary · appointed 2003 · resigned 2009
- Michael Graham Blackmore Secretary · appointed 2002 · resigned 2007
- Certagent Limited Corporate-secretary · appointed 2001 · resigned 2003
- Mark William Fletcher Secretary · appointed 2001 · resigned 2001
- Antonio Massenzio Director · appointed 1999 · resigned 2001
- Giuseppe Franchi Director · appointed 1999 · resigned 2006
- Marco Bianchi Director · appointed 1998 · resigned 2008
- Raymond Pierre Baloux Director · appointed 1997 · resigned 1999
- Roger Melvyn Phillips Director · appointed 1996 · resigned 1999
- Alan Bernard Fox Director · appointed 1992 · resigned 1998
- Tomislan Maksimovic Director · appointed 1992 · resigned 1996
- Antonio Carlucci Director · resigned 1997
- Carello, Massimo, Dr Director · resigned 2002
- Francesco Zen Director · resigned 1998
- John Irving Secretary · resigned 2000
- Enzo Miranda Director · resigned 1991
- Giuseppe Ricca Director · resigned 1992
- Gerard Brown Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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