SEDDON ATKINSON VEHICLES LIMITED

Company summary

Company number: 00492855
Status: ACTIVE
Incorporated / age: 16 March 195175 years
Registered office: Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Nature of business
Dormant Company
Previous company names
SEDDON DIESEL VEHICLES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Simon Marc ACTIVE	Secretary	31 Aug 2009				Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
MCCARTHY, Simon Marc ACTIVE	Director	12 Apr 2007		England	June 1971	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
VOTA, Paolo ACTIVE	Director	05 Jun 2024		Italy	May 1970	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
BLACKMORE, Michael Graham RESIGNED	Secretary	24 Jun 2003	12 Apr 2007			12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
FLETCHER, Mark William RESIGNED	Secretary	09 Jan 2001	31 Aug 2001			82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ
IRVING, John RESIGNED	Secretary		30 Dec 2000			297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
PAYNE, Robert RESIGNED	Secretary	24 Jun 2003	31 Aug 2009			37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL
CERTAGENT LIMITED RESIGNED	Secretary	08 Nov 2001	12 Jun 2003			4 Chiswell Street, London, EC1Y 4UP
BALOUX, Raymond Pierre RESIGNED	Director	02 Jun 1997	26 Feb 1999		October 1949	52 Belsize Park, London, NW3 4EE
BLACKMORE, Michael Graham RESIGNED	Director	01 Feb 2002	12 Apr 2007	United Kingdom	November 1956	12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
BONDESAN, Piero RESIGNED	Director		09 Sep 1992		January 1946	Avda Aragon 402, Madrid 28022, FOREIGN, Spain
CARLUCCI, Antonio RESIGNED	Director	09 Sep 1992	02 Jun 1997		September 1942	C/O Iveco Ford House, Station Road, Watford, Hertfordshire, WD1 1SR
CARRA, Carlo RESIGNED	Director	09 Sep 1992	09 Apr 1996		September 1939	Via Rotta Cancellata 6, Fiano, Turin, FOREIGN, Italy
CASTAGNA, Gianfrano RESIGNED	Director		09 Sep 1992		January 1932	Avda Aragon 402, Madrid 28022, FOREIGN, Spain
DEL VECCHIO, Alessandro RESIGNED	Director	25 Sep 2019	10 Jun 2022	France	September 1969	Cranes Farm Road, Basildon, Essex, SS14 3AD
FOX, Alan Bernard RESIGNED	Director		09 Apr 1998		December 1935	Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, 04086002, Brazil
FRANCHI, Giuseppe RESIGNED	Director	19 Feb 1998	18 Jan 2006		December 1947	Flat 72 Blair Court, Boundary Road, London, NW8 6NT
GABOARDI, Saverio RESIGNED	Director	04 Sep 1995	26 Mar 1998		December 1940	Via Sallustio 70, Modena, Italy, FOREIGN
GALLO, Giuseppe RESIGNED	Director	19 Jul 2001	18 Jan 2006		October 1948	Via Brandizzo 3/A, 10088 Volpiano, Torino, Italy
HUNTER, Paul Jeff RESIGNED	Director	23 Jan 2015	15 Sep 2019	England	August 1956	Cranes Farm Road, Basildon, Essex, SS14 3AD
LUCCA, Giuseppe RESIGNED	Director	09 Sep 1992	04 Sep 1995		July 1938	Strado Ponte Verde 16, Turin, FOREIGN, Italy
MARELLO, Remo RESIGNED	Director	11 Mar 1999	11 Jun 2007		April 1947	Via S. Rocco 5, S. Raffaele Cimena, Torino, Italy
MASSENZIO, Antonio RESIGNED	Director	11 Mar 1999	31 Dec 2001		March 1940	85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ
MAZZALLI, Mario RESIGNED	Director		09 Sep 1992		April 1943	Avda Aragon 402, Madrid 28022, FOREIGN, Spain
MORGAN, Andrew William RESIGNED	Director	10 Jun 2022	05 Jun 2024	England	April 1966	Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
PLENAT, Jean RESIGNED	Director	26 Mar 1998	01 Mar 1999		August 1948	Viale Thovez M.43/20, Turin, Italy
SCHOFIELD, John White RESIGNED	Director	09 Apr 1996	31 Dec 2006	England	December 1948	1 Meadow Croft, Whitefield, Manchester, M45 7ND
SCULFOR, Robert Victor RESIGNED	Director		19 Feb 1998		July 1945	5 Euxton Hall Mews, Euxton, Chorley, Lancashire, PR7 6QE
SRA, Luca RESIGNED	Director	06 Jul 2011	28 May 2013	Italy	August 1971	Iveco House, Station Road, Watford, Herts, WD17 1SR
STOPPELLI, Aldo RESIGNED	Director	09 Apr 1998	24 May 2001		October 1945	Via Casale 143/4 10099, S.Mauro T.Se, Turin, Italy
THORNEYCROFT SMITH, Christopher Francis RESIGNED	Director	17 Oct 2005	02 Apr 2007		November 1946	Spinneys, West Street, Marlow, Buckinghamshire, SL7 2BY
VAN LEUVEN, Hendrikus Cornelis RESIGNED	Director	22 Mar 2007	06 Jul 2011	Netherlands	June 1953	Iveco House, Station Road, Watford, Herts, WD17 1SR
WILD, Roy RESIGNED	Director		06 Nov 1992		June 1935	12 The Meadows, Grotton, Oldham, Lancashire, OL4 4LR
WILKINSON, Andrew Joseph RESIGNED	Director		09 Apr 1996		August 1948	438 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6QN
ZANFRAMUNDO, Claudio RESIGNED	Director	28 Aug 2013	23 Jan 2015	England	October 1975	Iveco House, Station Road, Watford, Herts, WD17 1SR

MCCARTHY, Simon Marc ACTIVE
Role: Secretary
Appointed on: 31 Aug 2009
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

MCCARTHY, Simon Marc ACTIVE
Role: Director
Appointed on: 12 Apr 2007
Country of Residence: England
Date of birth: June 1971
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

VOTA, Paolo ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: Italy
Date of birth: May 1970
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

BLACKMORE, Michael Graham RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 12 Apr 2007
Address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL

FLETCHER, Mark William RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 31 Aug 2001
Address: 82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ

IRVING, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 2000
Address: 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW

PAYNE, Robert RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 31 Aug 2009
Address: 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL

CERTAGENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 12 Jun 2003
Address: 4 Chiswell Street, London, EC1Y 4UP

BALOUX, Raymond Pierre RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 26 Feb 1999
Date of birth: October 1949
Address: 52 Belsize Park, London, NW3 4EE

BLACKMORE, Michael Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL

BONDESAN, Piero RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: January 1946
Address: Avda Aragon 402, Madrid 28022, FOREIGN, Spain

CARLUCCI, Antonio RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 02 Jun 1997
Date of birth: September 1942
Address: C/O Iveco Ford House, Station Road, Watford, Hertfordshire, WD1 1SR

CARRA, Carlo RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 09 Apr 1996
Date of birth: September 1939
Address: Via Rotta Cancellata 6, Fiano, Turin, FOREIGN, Italy

CASTAGNA, Gianfrano RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: January 1932
Address: Avda Aragon 402, Madrid 28022, FOREIGN, Spain

DEL VECCHIO, Alessandro RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 10 Jun 2022
Country of Residence: France
Date of birth: September 1969
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

FOX, Alan Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1998
Date of birth: December 1935
Address: Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, 04086002, Brazil

FRANCHI, Giuseppe RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 18 Jan 2006
Date of birth: December 1947
Address: Flat 72 Blair Court, Boundary Road, London, NW8 6NT

GABOARDI, Saverio RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 26 Mar 1998
Date of birth: December 1940
Address: Via Sallustio 70, Modena, Italy, FOREIGN

GALLO, Giuseppe RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 18 Jan 2006
Date of birth: October 1948
Address: Via Brandizzo 3/A, 10088 Volpiano, Torino, Italy

HUNTER, Paul Jeff RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: August 1956
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

LUCCA, Giuseppe RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 04 Sep 1995
Date of birth: July 1938
Address: Strado Ponte Verde 16, Turin, FOREIGN, Italy

MARELLO, Remo RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 11 Jun 2007
Date of birth: April 1947
Address: Via S. Rocco 5, S. Raffaele Cimena, Torino, Italy

MASSENZIO, Antonio RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 31 Dec 2001
Date of birth: March 1940
Address: 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ

MAZZALLI, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: April 1943
Address: Avda Aragon 402, Madrid 28022, FOREIGN, Spain

MORGAN, Andrew William RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: April 1966
Address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

PLENAT, Jean RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 01 Mar 1999
Date of birth: August 1948
Address: Viale Thovez M.43/20, Turin, Italy

SCHOFIELD, John White RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1948
Address: 1 Meadow Croft, Whitefield, Manchester, M45 7ND

SCULFOR, Robert Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1998
Date of birth: July 1945
Address: 5 Euxton Hall Mews, Euxton, Chorley, Lancashire, PR7 6QE

SRA, Luca RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 28 May 2013
Country of Residence: Italy
Date of birth: August 1971
Address: Iveco House, Station Road, Watford, Herts, WD17 1SR

STOPPELLI, Aldo RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 24 May 2001
Date of birth: October 1945
Address: Via Casale 143/4 10099, S.Mauro T.Se, Turin, Italy

THORNEYCROFT SMITH, Christopher Francis RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 02 Apr 2007
Date of birth: November 1946
Address: Spinneys, West Street, Marlow, Buckinghamshire, SL7 2BY

VAN LEUVEN, Hendrikus Cornelis RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 06 Jul 2011
Country of Residence: Netherlands
Date of birth: June 1953
Address: Iveco House, Station Road, Watford, Herts, WD17 1SR

WILD, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: June 1935
Address: 12 The Meadows, Grotton, Oldham, Lancashire, OL4 4LR

WILKINSON, Andrew Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: August 1948
Address: 438 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6QN

ZANFRAMUNDO, Claudio RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: Iveco House, Station Road, Watford, Herts, WD17 1SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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