IVECO LIMITED

active Company number 01975271

Private Limited by Shares · Incorporated on 7th Jan 1986

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SIC code: 45310
Registered office: Basildon, SS14 3EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IVECO LIMITED is a private limited by shares company based in Basildon. It was incorporated on 7th Jan 1986 and is currently showing its status as 'Active'. The company's stated activity is Wholesale trade of motor vehicle parts and accessories.

4 Directors View directors

9 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Basildon (SS) with the same SIC code:

45310 — Wholesale trade of motor vehicle parts and accessories

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cutts	Director	11th Mar 2026		British	View profile
Simon McCarthy	Secretary	31st Aug 2009		British	View profile
Simon McCarthy	Director	12th Apr 2007		British,Australian	View profile
Paolo Vota	Director	5th Jun 2024		Italian	View profile
Iveco Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
POTENZA TECHNOLOGY HOLDINGS LIMITED	11144592	11th Jan 2018	active
IVECO RETAIL LIMITED	08608225	12th Jul 2013	active
IC FINANCIAL SERVICES UK LIMITED	08159360	27th Jul 2012	active
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED	06359625	3rd Sep 2007	active
POTENZA TECHNOLOGY LIMITED	03883223	25th Nov 1999	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jan 1986
Company type: Private Limited by Shares
SIC code: 45310
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jan 1986 Company incorporated
23rd Apr 1993 Bruce Blythe resigned as Director
23rd Apr 1993 Herbert Kempe resigned as Director
23rd Apr 1993 William Brooks appointed as Director
22nd Apr 1994 Felice Cantarocco resigned as Director
5th May 1995 William Brooks resigned as Director
15th Nov 1996 Massimo Aimetti resigned as Director
25th Mar 1997 Peter Jepson appointed as Director
14th Jan 1998 John Irving appointed as Director
27th Mar 1998 Gregory Geiger appointed as Director
1st Feb 1999 Giuseppe Franchi appointed as Director
10th Feb 1999 Alan Fox resigned as Director
25th Mar 1999 Peter Jepson resigned as Director
19th Nov 1999 Franco Fenoglio appointed as Director
19th Nov 1999 Andrew Taylor appointed as Director
24th Mar 2000 Gregory Geiger resigned as Director
30th Dec 2000 John Irving resigned as Director
30th Dec 2000 John Irving resigned as Secretary
9th Jan 2001 Mark Fletcher appointed as Secretary
30th Apr 2001 Massimo Carello resigned as Director
7th Jun 2001 Andrew Taylor resigned as Director
31st Aug 2001 Mark Fletcher resigned as Secretary
8th Nov 2001 CERTAGENT LIMITED appointed as Corporate secretary
29th Nov 2001 Timothy Green appointed as Director
31st Dec 2001 Giancarlo Boschetti resigned as Director
15th Mar 2002 Timothy Green resigned as Director
21st Mar 2003 Paolo Auriemma appointed as Director
6th Jun 2003 Michael Blackmore appointed as Director
12th Jun 2003 CERTAGENT LIMITED resigned as Corporate secretary
12th Jun 2003 Michael Blackmore appointed as Secretary
12th Jun 2003 Robert Payne appointed as Secretary
26th Mar 2004 Paolo Auriemma resigned as Director
26th Mar 2004 Jean Coiquaud appointed as Director
18th Oct 2005 Franco Fenoglio resigned as Director
18th Jan 2006 Giuseppe Franchi resigned as Director
22nd May 2006 Carmelo Impelluso appointed as Director
12th Apr 2007 Michael Blackmore resigned as Director
12th Apr 2007 Jean Coiquaud resigned as Director
12th Apr 2007 Michael Blackmore resigned as Secretary
12th Apr 2007 Simon McCarthy appointed as Director
27th Mar 2008 Stephen Cribbin appointed as Director
31st Aug 2009 Robert Payne resigned as Secretary
31st Aug 2009 Simon McCarthy appointed as Secretary
22nd Jun 2011 Enzo Gioachin appointed as Director
31st Jul 2013 Enzo Gioachin resigned as Director
6th Jan 2014 Stephen Cribbin resigned as Director
20th Jan 2014 Paul Hunter appointed as Director
5th Mar 2014 Angelo Cleopatra appointed as Director
23rd Jan 2015 Angelo Cleopatra resigned as Director
23rd Jan 2015 Edmund Kerley appointed as Director
23rd Jan 2015 Mario Bruni appointed as Director
6th Apr 2016 Iveco Holdings Limited appointed as Corporate PSC
10th Apr 2018 Carmelo Impelluso resigned as Director
15th Sep 2019 Paul Hunter resigned as Director
25th Sep 2019 Alessandro Del Vecchio appointed as Director
28th Oct 2019 Karsten Kaehne appointed as Director
9th Sep 2021 Karsten Kaehne resigned as Director
6th Oct 2021 Vincenzo Nicolo' appointed as Director
10th Jun 2022 Alessandro Del Vecchio resigned as Director
10th Jun 2022 Edmund Kerley resigned as Director
10th Jun 2022 Andrew Morgan appointed as Director
22nd Sep 2023 Mario Bruni resigned as Director
5th Jun 2024 Paolo Vota appointed as Director
5th Jun 2024 Andrew Morgan resigned as Director
11th Mar 2026 Michael Cutts appointed as Director
11th Mar 2026 Vincenzo Nicolo' resigned as Director
2nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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