1
AUTOMOTIVE LIGHTING UK LIMITED
- now 03625946MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
INGLEBY (1141) LIMITED - 1998-11-17
Automotive Lighting Uk Ltd, Llethri Road, Llanelli, Wales
Active Corporate (26 parents)
Officer
2008-03-20 ~ 2015-10-05
IIF 3 - Director → ME
2
CASE UNITED KINGDOM LIMITED
- now 02183722J I CASE EUROPE LIMITED - 1995-08-29
THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (21 parents, 1 offspring)
Officer
2017-09-28 ~ 2019-09-15
IIF 1 - Director → ME
3
Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
Active Corporate (5 parents)
Officer
2017-01-06 ~ 2019-09-15
IIF 12 - Director → ME
4
NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
Cranes Farm Road, Basildon, Essex
Active Corporate (50 parents)
Officer
2008-04-24 ~ 2019-09-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
NEW HOLLAND U.K. LIMITED - 2002-01-02
NEW HOLLAND FORD LIMITED - 1995-05-05
FORD NEW HOLLAND LIMITED - 1993-01-01
Cranes Farm Road, Basildon, Essex
Active Corporate (42 parents)
Officer
2008-03-20 ~ 2008-10-06
IIF 16 - Director → ME
2015-06-29 ~ 2019-09-15
IIF 15 - Director → ME
6
DRIVALIA LEASE UK LTD - now
FCA DEALER SERVICES UK LTD - 2023-04-03
FGA WHOLESALE UK LTD - 2015-04-08
FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED
- 2009-01-23
04569800 250 Bath Road, Slough
Active Corporate (33 parents)
Officer
2005-01-10 ~ 2007-03-31
IIF 20 - Director → ME
7
FIAT COMMON INVESTMENT FUND LIMITED
- now 02606478FIAT PENSION TRUSTEE LIMITED - 1996-06-13
Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (51 parents)
Officer
2004-12-15 ~ 2007-05-10
IIF 13 - Director → ME
2008-09-17 ~ 2019-09-15
IIF 14 - Director → ME
8
FIAT GROUP PENSION TRUSTEE LIMITED
- now 03143962HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
2 Sunbeam Way, Coventry, England
Active Corporate (31 parents)
Officer
2004-02-07 ~ 2007-03-31
IIF 21 - Director → ME
9
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-01-10 ~ dissolved
IIF 23 - Director → ME
10
FLEXI-COIL (U.K.) LIMITED
- now 01434476BOLTBOND LIMITED - 1979-12-31
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2017-09-28 ~ 2019-09-15
IIF 8 - Director → ME
11
5 Rushington Avenue, Maidenhead, England
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (33 parents, 4 offsprings)
Officer
2014-01-20 ~ 2019-09-15
IIF 6 - Director → ME
13
IVECO FORD TRUCK LIMITED - 2003-06-13
SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (62 parents, 2 offsprings)
Officer
2014-01-20 ~ 2019-09-15
IIF 9 - Director → ME
14
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2014-01-27 ~ 2019-09-15
IIF 10 - Director → ME
15
IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15
HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (54 parents)
Officer
2014-01-17 ~ 2019-09-15
IIF 11 - Director → ME
16
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (10 parents)
Officer
2014-01-20 ~ 2019-09-15
IIF 2 - Director → ME
17
Legal Office, Cranes Farm Road, Basildon, Essex
Active Corporate (24 parents)
Officer
2008-01-30 ~ 2019-09-15
IIF 18 - Director → ME
18
N.H. GEOTECH LIMITED - 1992-12-18
ROUNDCASH LIMITED - 1991-03-28
Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
2017-09-28 ~ 2019-09-15
IIF 7 - Director → ME
19
NEW HOLLAND TRACTOR LIMITED
- now 00766251FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
Cranes Farm Road, Basildon, Essex
Active Corporate (33 parents)
Officer
2015-01-12 ~ 2019-09-15
IIF 5 - Director → ME
20
SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (34 parents)
Officer
2015-01-23 ~ 2019-09-15
IIF 17 - Director → ME
21
STELLANTIS UK LIMITED - now
FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
FIAT AUTO (U.K.) LIMITED
- 2007-06-29
00201514FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
FIAT (ENGLAND) LIMITED - 1976-12-31
2 Sunbeam Way, Coventry, England
Active Corporate (72 parents, 2 offsprings)
Officer
2004-11-15 ~ 2007-03-31
IIF 22 - Director → ME