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Seddon Atkinson Vehicles Limited

00492855

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, SS14 3EZ
Incorporated 16/03/1951

Previously known as

Seddon Diesel Vehicles Limited · until 16/11/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Marc Mccarthy

director · Since 12/04/2007

SOLICITOR

AUSTRALIAN · ENGLAND · Age 55

Also on 10 other boards

Mr Simon Marc Mccarthy

secretary · Since 31/08/2009

SOLICITOR

BRITISH · Age 55

Also on 10 other boards

Mr Paolo Vota

director · Since 05/06/2024

FINANCIAL CONTROLLER

ITALIAN · ITALY · Age 56

Also on 2 other boards

Simon Marc Mccarthy

director · Since 12/04/2007

Australian · England · Age 55

Simon Marc Mccarthy

secretary · Since 31/08/2009

British

Paolo Vota

director · Since 05/06/2024

Italian · Italy · Age 56

Former

Mario Mazzalli

director · Resigned 09/09/1992

Piero Bondesan

director · Resigned 09/09/1992

Gianfrano Castagna

director · Resigned 09/09/1992

Roy Wild

director · Resigned 06/11/1992

Giuseppe Lucca

director · Resigned 04/09/1995

Andrew Joseph Wilkinson

director · Resigned 09/04/1996

Carlo Carra

director · Resigned 09/04/1996

Antonio Carlucci

director · Resigned 02/06/1997

Robert Victor Sculfor

director · Resigned 19/02/1998

Saverio Gaboardi

director · Resigned 26/03/1998

Alan Bernard Fox

director · Resigned 09/04/1998

Raymond Pierre Baloux

director · Resigned 26/02/1999

Jean Plenat

director · Resigned 01/03/1999

John Irving

secretary · Resigned 30/12/2000

Aldo Stoppelli

director · Resigned 24/05/2001

Mark William Fletcher

secretary · Resigned 31/08/2001

Antonio Massenzio

director · Resigned 31/12/2001

Certagent Limited

corporate secretary · Resigned 12/06/2003

Giuseppe Franchi

director · Resigned 18/01/2006

Giuseppe Gallo

director · Resigned 18/01/2006

John White Schofield

director · Resigned 31/12/2006

Christopher Francis Thorneycroft Smith

director · Resigned 02/04/2007

Michael Graham Blackmore

director · Resigned 12/04/2007

Michael Graham Blackmore

secretary · Resigned 12/04/2007

Remo Marello

director · Resigned 11/06/2007

Robert Payne

secretary · Resigned 31/08/2009

Hendrikus Cornelis Van Leuven

director · Resigned 06/07/2011

Luca Sra

director · Resigned 28/05/2013

Claudio Zanframundo

director · Resigned 23/01/2015

Paul Jeff Hunter

director · Resigned 15/09/2019

Alessandro Del Vecchio

director · Resigned 10/06/2022

Andrew William Morgan

director · Resigned 05/06/2024

Persons with Significant Control

Iveco Holdings Limited

75–100% shares

Legal Office, Cranes Farm Road, Basildon, SS14 3AD

Reg: 00921870 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

G.R. & M.M. BLACKLEDGE PLC

Created 14/01/1994Registered 25/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/1989Registered 21/03/1989Satisfied 19/03/1992
charge
satisfied

INTERNATIONAL HARVESTER CREDIT CORPORATION OF GREAT BRITAIN LIMITED.

Created 22/02/1983Registered 08/03/1983Satisfied 26/11/1993
charge
satisfied

INTERNATIONAL HARVESTER CREDIT CORPORATION OF GREAT BRITAIN LIMITED · BARCLAYS BANK PLC

Created 22/02/1983Registered 04/03/1983Satisfied 19/03/1992

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Second And Third Floors, Phoenix House Phoenix Business Park
2026-06-17

SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK

post townBasildon
2026-06-17

BASILDON

officer appointedMCCARTHY, Simon Marc
2026-06-17
officer appointedMCCARTHY, Simon Marc
2026-06-17
officer appointedVOTA, Paolo
2026-06-17