NEW HOLLAND TRACTOR LIMITED

Company summary

Company number: 00766251
Status: ACTIVE
Incorporated / age: 3 July 196363 years
Registered office: Cranes Farm Road, Basildon, Essex, SS14 3AD
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:25 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
Cranes Farm Road, Basildon, Essex, SS14 3AD
Nature of business
Manufacture of agricultural tractors
Previous company names
FORD TRACTOR (BELGIUM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOUDHURY, Mizanal ACTIVE	Secretary	11 May 2022				Cranes Farm Road, Basildon, Essex, SS14 3AD
CHOUDHURY, Mizanal ACTIVE	Director	11 May 2022		England	July 1981	Cranes Farm Road, Basildon, Essex, SS14 3AD
MALTA SARTORI, Renata ACTIVE	Director	04 Oct 2019		Brazil	April 1981	Cranes Farm Road, Basildon, Essex, SS14 3AD
DE ALWIS, Charles Rohan Ravindra RESIGNED	Secretary	31 Oct 1993	19 Dec 2016			Cranes Farm Road, Basildon, Essex, SS14 3AD
LAYTON, John Michael George RESIGNED	Secretary	17 Oct 1991	31 Oct 1993			94 The Broadway, Thorpe Bay, Southend On Sea, Essex, SS1 3HH
MCCARTHY, Simon Marc RESIGNED	Secretary	14 Feb 2017	11 May 2022			Cranes Farm Road, Basildon, Essex, SS14 3AD
PARKES, Bruce Winfield RESIGNED	Secretary		17 Oct 1991			Littlefields Lea Lane, Little Braxted, Witham, Essex, CM8 3EP
ADAMS, Guy RESIGNED	Director	16 Jul 2001	12 Jan 2015		December 1952	Jan Van Ryswycklaam 276, Antwerp, 2020, Belgium
BELLENS, Gustaaf Karel August RESIGNED	Director	10 Oct 1997	03 May 1999		August 1942	Poederleeseweg 111, 2200 Herentals, Belgium, FOREIGN
BENOOT, Norbert RESIGNED	Director	12 Jan 2015	25 Nov 2015	Belgium	July 1948	Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England
BROOKS, William George Francis RESIGNED	Director		17 Oct 1991		November 1931	56 Mountnessing Road, Billericay, Essex, CM12 9EX
CODA, Gianni RESIGNED	Director	17 Oct 1991	31 Dec 1992		October 1946	Viale Dei Pioppi N 14, Moncalieri, Turin, FOREIGN, Italy
COOK, William George RESIGNED	Director	17 Oct 1991	31 Dec 1992		October 1948	Cranbrook House 268 Broomfield Road, Chelmsford, Essex, CM1 4DY
COVENTRY, Thomas Thomson Smith RESIGNED	Director	31 Oct 1993	03 Jan 1996		July 1939	Scotscraig House, 32 Riverside Walk, Wickford, Essex, SS12 0DU
COX, Leslie Arthur RESIGNED	Director	17 Oct 1991	31 Dec 1992		October 1934	156 Waldegrave, Basildon, Essex, SS16 5EL
CRESCENZI, Ludovico RESIGNED	Director	07 Dec 1992	20 Jan 1997		May 1937	11 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
DE ALWIS, Charles Rohan Ravindra RESIGNED	Director	25 Mar 1998	01 Apr 1998	England	October 1959	"The Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES
DE SPLENTERE, Luc RESIGNED	Director	12 Jan 2011	12 Jan 2015	Belgium	May 1958	Cranes Farm Road, Basildon, Essex, SS14 3AD
DEHEYDER, Luc Germaine Isidoor RESIGNED	Director	16 Jul 2001	12 Jan 2011		June 1949	Fabiolalaan 24, Elewijt, B1982, Belgium
FERRARIS, Flavio RESIGNED	Director	04 Mar 1992	31 Dec 1992		August 1943	Corso G Sommeiller N 26, Turin 10128, FOREIGN, Italy
FINNETT, David Walter RESIGNED	Director		17 Oct 1991		January 1945	7 Manor Close, Ramsden Heath, Billericay, Essex, CM11 1NZ
HUNTER, Paul Jeff RESIGNED	Director	12 Jan 2015	15 Sep 2019	England	August 1956	Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England
IODICE, Renato RESIGNED	Director	17 Oct 1991	04 Mar 1992		February 1942	Flat 9, 1-2 Bramham Gardens, London, SW5
IODICE, Renato RESIGNED	Director	17 Oct 1991	04 Mar 1992		February 1942	Flat 9, 1-2 Bramham Gardens, London, SW5
KEECH, John Rodney Neale RESIGNED	Director	04 Jan 1996	01 Apr 1998	United Kingdom	December 1945	Boundary Centre, 49 St Botolph's Rd, Sevenoaks, Kent, TN13 3AG
MCCARTHY, Simon Marc RESIGNED	Director	04 Oct 2019	11 May 2022	England	June 1971	Cranes Farm Road, Basildon, Essex, SS14 3AD
MONFERINO, Paolo RESIGNED	Director	17 Oct 1991	04 Mar 1992		December 1946	Via Valgioie N 71, Turin, FOREIGN, Italy
NOPPE, Bart RESIGNED	Director	30 Apr 2010	12 Jan 2015	Belgium	May 1974	32, Wilmarsdonksteenweg, Antwerpen 2030, Belgium
OMARINI, Gian Mario RESIGNED	Director	04 Mar 1992	31 Dec 1992		August 1947	Via Azzolini 5, Formigine, Modena, 41403, Italy
SMULDERS, Hugo RESIGNED	Director	01 Apr 1998	16 May 2001		May 1948	Plaslaar 12, Lier 2500, Belgium, FOREIGN
TIPLADY, Geoffrey Romano RESIGNED	Director		17 Oct 1991		December 1927	Fenham, Copt Hill, Danbury, Essex, CM3 4NN
TOTTE, Eduard Frans Jozef RESIGNED	Director	25 Mar 1998	16 Jun 2000		January 1944	Ter Rivierenlaan 8 B5, Deurne, Antwerpen 2100, Belgium
TOTTE, Eduard Frans Jozef RESIGNED	Director	07 Dec 1992	01 Oct 1997		January 1944	Ter Rivierenlaan 8 B5, Deurne, Antwerpen 2100, Belgium
VAN DAMME, Jean RESIGNED	Director	16 Jul 2001	12 Jan 2011		September 1946	Sparrenlaan 35, Brasschaat, 2930, Belgium
VAUGHAN, Martin Richard RESIGNED	Director	01 Oct 1997	01 Apr 1998		April 1955	8 Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ
WEEKERS, Werner Louis RESIGNED	Director	17 Oct 1991	31 Dec 1992		May 1938	Elisalei 16, Brasschaat 2930, FOREIGN, Belgium
WOOD, Nigel RESIGNED	Director	12 Jan 2015	29 Jun 2018	England	January 1954	Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

CHOUDHURY, Mizanal ACTIVE
Role: Secretary
Appointed on: 11 May 2022
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

CHOUDHURY, Mizanal ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: July 1981
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

MALTA SARTORI, Renata ACTIVE
Role: Director
Appointed on: 04 Oct 2019
Country of Residence: Brazil
Date of birth: April 1981
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

DE ALWIS, Charles Rohan Ravindra RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 19 Dec 2016
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

LAYTON, John Michael George RESIGNED
Role: Secretary
Appointed on: 17 Oct 1991
Resigned on: 31 Oct 1993
Address: 94 The Broadway, Thorpe Bay, Southend On Sea, Essex, SS1 3HH

MCCARTHY, Simon Marc RESIGNED
Role: Secretary
Appointed on: 14 Feb 2017
Resigned on: 11 May 2022
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

PARKES, Bruce Winfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1991
Address: Littlefields Lea Lane, Little Braxted, Witham, Essex, CM8 3EP

ADAMS, Guy RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 12 Jan 2015
Date of birth: December 1952
Address: Jan Van Ryswycklaam 276, Antwerp, 2020, Belgium

BELLENS, Gustaaf Karel August RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 03 May 1999
Date of birth: August 1942
Address: Poederleeseweg 111, 2200 Herentals, Belgium, FOREIGN

BENOOT, Norbert RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 25 Nov 2015
Country of Residence: Belgium
Date of birth: July 1948
Address: Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

BROOKS, William George Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1991
Date of birth: November 1931
Address: 56 Mountnessing Road, Billericay, Essex, CM12 9EX

CODA, Gianni RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 31 Dec 1992
Date of birth: October 1946
Address: Viale Dei Pioppi N 14, Moncalieri, Turin, FOREIGN, Italy

COOK, William George RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 31 Dec 1992
Date of birth: October 1948
Address: Cranbrook House 268 Broomfield Road, Chelmsford, Essex, CM1 4DY

COVENTRY, Thomas Thomson Smith RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 03 Jan 1996
Date of birth: July 1939
Address: Scotscraig House, 32 Riverside Walk, Wickford, Essex, SS12 0DU

COX, Leslie Arthur RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 31 Dec 1992
Date of birth: October 1934
Address: 156 Waldegrave, Basildon, Essex, SS16 5EL

CRESCENZI, Ludovico RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 20 Jan 1997
Date of birth: May 1937
Address: 11 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY

DE ALWIS, Charles Rohan Ravindra RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: October 1959
Address: "The Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

DE SPLENTERE, Luc RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 12 Jan 2015
Country of Residence: Belgium
Date of birth: May 1958
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

DEHEYDER, Luc Germaine Isidoor RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 12 Jan 2011
Date of birth: June 1949
Address: Fabiolalaan 24, Elewijt, B1982, Belgium

FERRARIS, Flavio RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 31 Dec 1992
Date of birth: August 1943
Address: Corso G Sommeiller N 26, Turin 10128, FOREIGN, Italy

FINNETT, David Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1991
Date of birth: January 1945
Address: 7 Manor Close, Ramsden Heath, Billericay, Essex, CM11 1NZ

HUNTER, Paul Jeff RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: August 1956
Address: Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

IODICE, Renato RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 04 Mar 1992
Date of birth: February 1942
Address: Flat 9, 1-2 Bramham Gardens, London, SW5

IODICE, Renato RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 04 Mar 1992
Date of birth: February 1942
Address: Flat 9, 1-2 Bramham Gardens, London, SW5

KEECH, John Rodney Neale RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Boundary Centre, 49 St Botolph's Rd, Sevenoaks, Kent, TN13 3AG

MCCARTHY, Simon Marc RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1971
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

MONFERINO, Paolo RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 04 Mar 1992
Date of birth: December 1946
Address: Via Valgioie N 71, Turin, FOREIGN, Italy

NOPPE, Bart RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 12 Jan 2015
Country of Residence: Belgium
Date of birth: May 1974
Address: 32, Wilmarsdonksteenweg, Antwerpen 2030, Belgium

OMARINI, Gian Mario RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 31 Dec 1992
Date of birth: August 1947
Address: Via Azzolini 5, Formigine, Modena, 41403, Italy

SMULDERS, Hugo RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 16 May 2001
Date of birth: May 1948
Address: Plaslaar 12, Lier 2500, Belgium, FOREIGN

TIPLADY, Geoffrey Romano RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1991
Date of birth: December 1927
Address: Fenham, Copt Hill, Danbury, Essex, CM3 4NN

TOTTE, Eduard Frans Jozef RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 16 Jun 2000
Date of birth: January 1944
Address: Ter Rivierenlaan 8 B5, Deurne, Antwerpen 2100, Belgium

TOTTE, Eduard Frans Jozef RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 01 Oct 1997
Date of birth: January 1944
Address: Ter Rivierenlaan 8 B5, Deurne, Antwerpen 2100, Belgium

VAN DAMME, Jean RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 12 Jan 2011
Date of birth: September 1946
Address: Sparrenlaan 35, Brasschaat, 2930, Belgium

VAUGHAN, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Apr 1998
Date of birth: April 1955
Address: 8 Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ

WEEKERS, Werner Louis RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 31 Dec 1992
Date of birth: May 1938
Address: Elisalei 16, Brasschaat 2930, FOREIGN, Belgium

WOOD, Nigel RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: January 1954
Address: Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.