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Iveco Ltd., Basildon

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Iveco Ltd.

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Name

Iveco Ltd.
Iveco Ford Truck Ltd.
Swift 1535 Ltd.

Identification

Chp
Companies House 01975271
Lei
5493000G4F8PO2QHDN58

Address

Christopher Martin Road, Second and Third Floors Phoenix House, Phoenix Business Park, Basildon SS14 3EZ, United Kingdom
Iveco House Station Road Watford Hertfordshire, United Kingdom

Corporate purpose

45.31
Wholesale trade of motor vehicle parts and accessories

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Pension provisions
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Publications

7 May 2026 also 09/05/2025, 03/05/2024, 03/05/2023, 23/05/2022, 07/05/2021, 12/05/2020, 02/05/2019, 10/05/2018
Confirmation statement made with no updates
11 Mar 2026
Director: Michael John Cutts · No longer Director: Vincenzo Nicolo
28 Nov 2025
Annual report for the year ending 31/12/2024
30 Jul 2024
Annual report for the year ending 31/12/2023
5 Jun 2024
Director: Paolo Vota · No longer Director: Andrew W. Morgan
16 Apr 2024
Address
16 Nov 2023 via Iveco Group N.V.
Shareholder: Iveco Group N.V
3 Oct 2023
No longer Director: Mario Bruni
24 Jul 2023
Annual report for the year ending 31/12/2022
3 Oct 2022
Annual report for the year ending 31/12/2021
10 Jun 2022
Director: Andrew W. Morgan · No longer Director: A. del Vecchio
7 Oct 2021
Director: Vincenzo Nicolo
28 Sept 2021
No longer Director: Karsten S. Kaehne
31 Aug 2021
Annual report for the year ending 31/12/2020
16 Aug 2021 via CNH Industrial N.V. also 28/10/2019, 15/10/2018, 12/10/2015
Shareholder: CNH Industrial N.V
24 Jun 2021
Satisfaction of charge 019752710005 in full · Registration of charge 019752710006, created
21 Aug 2020
Annual report for the year ending 31/12/2019
19 Aug 2020
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association …
28 Oct 2019
Director: Karsten S. Kaehne
8 Oct 2019
Annual report for the year ending 31/12/2018
26 Sept 2019
Director: A. del Vecchio
17 Sept 2019
No longer Director: Paul Jeff Hunter
24 May 2019
No longer Director: James Stuart Webster
11 Dec 2018
Registration of charge 019752710005, created
21 Aug 2018
Annual report for the year ending 31/12/2017
13 Apr 2018
No longer Director: Andrew Neale Watson, Carmelo M. Impelluso
13 Jul 2017
Annual report for the year ending 31/12/2016
30 May 2017
Confirmation statement made with updates
5 Oct 2016 also 12/05/2015, 10/06/2014, 25/04/2013, 20/06/2012, 16/08/2011, 17/08/2010, 02/04/2009, 07/03/2008, 08/03/2007, 18/09/2006, 02/08/2005
Full accounts made up to 2015-12-31
27 May 2016
Capital: £117M
12 Aug 2015
Address
31 Jul 2015
Director: James Stuart Webster · Address
28 May 2015
Capital: £117M
22 May 2015
No longer Director (1)
28 Jan 2015
Director (2)
23 Jan 2015
No longer Director (2)
22 Jan 2015
No longer Director (1)
12 May 2014 also 10/05/2013, 28/05/2012, 24/05/2011
Annual return made up to 2014-05-07 with full list of shareholders
7 Mar 2014
Director (2)
27 Jan 2014
Director: Paul Jeff Hunter · No longer Director (2)
16 Jan 2014
No longer Director (1)
29 Aug 2013
Director (1) · No longer Director (1)
25 Oct 2011 also 20/10/2011
Auditor's resignation
20 Jul 2011
Director (2) · No longer Director (1)
28 Jun 2011
Secretary's details changed for Mr Simon Marc Mccarthy
9 Nov 2010
Director's details changed for Simon Marc Mccarthy
28 May 2010
Annual return made up to 2010-05-07 with full list of shareholders · Director's details changed for N.N. …
30 Apr 2010
No longer Director (1)
23 Sept 2009
Secretary: Simon Marc Mccarthy · No longer Secretary (1)
26 Jun 2009 also 15/07/2008, 20/12/2007, 05/07/2006, 08/06/2005
Return made up to 07/05/09; full list of members
25 Jun 2009
Director (1)
21 Oct 2008 via Fiat S.p.A.
Shareholder: Fiat S.p.A
13 Oct 2008
No longer Director (1)
27 Mar 2008
Director (2)
9 Oct 2007
Director resigned · New director appointed
26 Apr 2007
Secretary resigned · Director resigned · New director appointed
16 Apr 2007 also 08/02/2006, 31/01/2006
Director resigned
1 Apr 2007 also 15/06/2006, 23/11/2005, 26/10/2005
New director appointed
19 Nov 2005
Declaration of satisfaction of mortgage/charge
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
26 Nov 2024 in Psc
Companies House - Persons with Significant Control
31 Jul 2024 in Psc
Shareholding: Iveco Pension Trustee Ltd
22 Apr 2022 in Ler
No longer Ultimate parent
12 Jan 2022 in Ler
No longer Direct parent
There are no publications matching your search.

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