Idv Defence Vehicles Uk Ltd

14257163

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1.03, TECHNOLOGY CENTRE NW05 MIRA TECHNOLOGY PARK, NUNEATON, CV10 0TU

Incorporated 26/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Geoffrey Maxwell Davis

director · Since 09/08/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Mr Nazario Bianchini

director · Since 27/06/2025

SALES DIRECTOR

ITALIAN · ITALY · Age 53

Mr Mauro Ficara

director · Since 27/06/2025

FINANCIAL CONTROLLER

ITALIAN · ITALY · Age 51

Mr Andrew Philip Maloney

director · Since 16/01/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Leonardo Spa

75–100% shares

75–100% votes

Appoint directors

Leonardo, Piazza Monte Grappa, 4, Rome

Reg: 00881841001 · Italy Companies Registry · Public Limited Company

Notified 01/02/2023

Iveco Group N.V.

75–100% shares

75–100% votes

Appoint directors

35, Via Puglia 35, 10156, Turin

Reg: 83102701 · Netherlands Chamber Of Commerce Register · Naamloze Vennootschap

Notified 01/02/2023

Former PSCs

Horiba Mira Limited

Ceased 01/02/2023