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Company · Essex

CNH U.K. Limited

Manufacture of agricultural tractors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CNH U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Colin John Cantello 2015-2017 Director View profile
  2. Nigel Wood 2015-2018 Director View profile
  3. Paul Jeff Hunter 2015-2019 Director View profile
  4. Fabrizio Cau 2011-2015 Director View profile
  5. Colin David Larkin 2011-2015 Director View profile
  6. Helen Kate Gater Fellows 2009-2011 Director View profile
  7. Sergio Luis Beltramo Soares 2008-2010 Director View profile
  8. Andrew Neale Watson 2008-2018 Director View profile
  9. Ronny Andre Achiel Matton 2008-2008 Director View profile
  10. Wendy Peacock 2007-2009 Director View profile
  11. Derek James Neilson 2004-2015 Director View profile
  12. Eduardo Teodorani Fabbri 2004-2019 Director View profile
  13. Juan Lodares 2003-2003 Director View profile
  14. John Anderson Eskdale 2003-2007 Director View profile
  15. Franco Fusignani 2003-2004 Director View profile
  16. Dr Massimo Carello 2000-2001 Director View profile
  17. Alan Edward Lines 1999-2004 Director View profile
  18. Michelangelo Barrile 1999-2003 Director View profile
  19. Luciano Giuseppe Paiola 1999-2003 Director View profile
  20. Hedley David Cooper 1998-1999 Director View profile
  21. Giuseppe De Riccardis 1998-1999 Director View profile
  22. Michele Oggero 1997-1998 Director View profile
  23. Martin Richard Vaughan 1997-1999 Director View profile
  24. John Rodney Neale Keech 1996-1998 Director View profile
  25. Ludovico Crescenzi 1996-1997 Director View profile
  26. Giovanni Omero (John) Campagna 1995-1996 Director View profile
  27. Charles Rohan Ravindra De Alwis 1993-2016 Director View profile
  28. Thomas Thomson Smith Coventry 1993-1996 Director View profile
  29. David Walter Finnett 1992-1993 Director View profile
  30. John Michael George Layton 1992-1993 Director View profile
  31. Renato Iodice 1994 Director View profile
  32. William Dewey Ferguson 1992 Director View profile
  33. Flavio Ferraris 1992 Director View profile
  34. William George Cook 1992 Director View profile
  35. Cesare Fassio 1992 Director View profile
  36. Gorham Allen Cowl 1992 Director View profile
  37. Geoffrey Romano Tiplady 1992 Director View profile
  38. Robert Friedlander 1992 Director View profile
  39. Simon Marc Mccarthy 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of agricultural tractors; Non-specialised wholesale trade
Incorporated
10/10/1986
Registered office
Essex

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CNH U.K. Limited is controlled by NEW Holland Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NEW Holland Holding Limited is controlled by CNH Industrial N.V.
    Evidence
    active 75-100% shares · notified 2019-10-25 · source: Companies House PSC register

Ultimately controlled by CNH Industrial N.V..

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02063585
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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