Cnh Trustee Limited

02998595

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRANES FARM ROAD, ESSEX, SS14 3AD

Incorporated 06/12/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

65300

Officers

Thomas James Steeds

director · Since 22/12/2010

NONE

BRITISH · UNITED KINGDOM · Age 79

Mr Anthony Sylvester

director · Since 14/07/2014

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 62

Mr Paul Hamilton Baskerville

director · Since 01/08/2015

RETIREE

BRITISH · ENGLAND · Age 79

Mr Mizanal Choudhury

director · Since 06/07/2018

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Edmund James Kerley

director · Since 17/10/2019

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Mizanal Choudhury

secretary · Since 20/01/2022

Also on 4 other boards

Mr Steven Gary Lyddon

director · Since 20/01/2022

PRODUCT ENGINEERING MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Zedra Governance Limited

director · Since 02/11/2022

BRITISH

Also on 22 other boards

Mr George Alexander Mill

director · Since 01/05/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Charles Rohan Ravindra De Alwis

director · Since 09/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Persons with Significant Control

Cnh Industrial N.V.

75–100% shares

75–100% votes

Appoint directors

25, St. James's Street, London, SW1A 1HA

Reg: 56532474 & Uk Reg Fc031116 · Business Register Netherlands, Companies House England (Foreign Entity) · Public Company

Notified 06/04/2016

Former PSCs

Mr Charles Rohan Ravindra De Alwis

Ceased 08/09/2017

Mr Paul Jeff Hunter

Ceased 05/09/2017