IVECO HOLDINGS LIMITED

Company summary

Company number: 00921870
Status: ACTIVE
Incorporated / age: 9 November 196758 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 3 October 2026 at 20:37 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
Activities of distribution holding companies
Previous company names
IVECO (U.K.) LIMITED
MAGIRUS DEUTZ (GREAT BRITAIN) 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		United Kingdom	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
BIANCHI, Marco RESIGNED	Director	18 Sep 1998	29 Feb 2008		September 1955	Corso Re Umberto 136, Torino, FOREIGN, Italy
BLACKMORE, Michael Graham RESIGNED	Director	01 Feb 2002	12 Apr 2007	United Kingdom	November 1956	12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
BROWN, Gerard RESIGNED	Director		30 Jun 1992		July 1945	20 Grey Road, Altrincham, Cheshire, WA14 4BU
CARELLO, Massimo, Dr RESIGNED	Director		30 Apr 2002		June 1948	20 Pelham Crescent, London, SW7 2NR
CARLUCCI, Antonio RESIGNED	Director		02 Jun 1997		September 1942	C/O Iveco Ford House, Station Road, Watford, Hertfordshire, WD1 1SR
CRIBBIN, Stephen Laurence RESIGNED	Director	11 Feb 2013	06 Jan 2014	United Kingdom	December 1966	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
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	03 Nov 1992	27 Mar 1998		December 1935	Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, 04086002, Brazil
FRANCHI, Giuseppe RESIGNED	Director	01 Feb 1999	18 Jan 2006		December 1947	Flat 72 Blair Court, Boundary Road, London, NW8 6NT
HUNTER, Paul Jeff RESIGNED	Director	20 Jan 2014	15 Sep 2019	England	August 1956	Cranes Farm Road, Basildon, Essex, SS14 3AD
LOWDEN, Robert Bob RESIGNED	Director	23 Jan 2015	27 Apr 2015	United Kingdom	January 1958	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
MAKSIMOVIC, Tomislan RESIGNED	Director	03 Nov 1992	12 Apr 1996		May 1944	Strada Chiocciola 21, Carimate, FOREIGN, Italy
MASSENZIO, Antonio RESIGNED	Director	22 Feb 1999	31 Dec 2001		March 1940	85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ
MIRANDA, Enzo RESIGNED	Director		02 Sep 1991		June 1946	Fiat Uk Limited, 5th Floor Berkeley Square House Berkeley Square, London, W1X 6AL
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
PHILLIPS, Roger Melvyn RESIGNED	Director	12 Apr 1996	01 Feb 1999	United Kingdom	November 1948	Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX
RICCA, Giuseppe RESIGNED	Director		03 Nov 1992		May 1939	C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, FOREIGN, Italy
SALUZZO, Diego RESIGNED	Director	10 Mar 2008	11 Feb 2013	Italy	January 1960	11, Via Bobbio, Torino, Piemonte, Italy
SRA, Luca RESIGNED	Director	06 Jul 2011	28 May 2013	Italy	August 1971	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
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	Rode Graafweg 18, Liessel, Noord Brabane 5757 Re, Netherlands
WEBSTER, James Stuart RESIGNED	Director	24 Jul 2015	22 May 2019	England	April 1961	Cranes Farm Road, Basildon, Essex, SS14 3AD
ZANFRAMUNDO, Claudio RESIGNED	Director	28 Aug 2013	23 Jan 2015	England	October 1975	Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
ZEN, Francesco RESIGNED	Director		18 Sep 1998		June 1936	C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, FOREIGN, Italy

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: United Kingdom
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

BIANCHI, Marco RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 29 Feb 2008
Date of birth: September 1955
Address: Corso Re Umberto 136, Torino, FOREIGN, Italy

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

BROWN, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1945
Address: 20 Grey Road, Altrincham, Cheshire, WA14 4BU

CARELLO, Massimo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: June 1948
Address: 20 Pelham Crescent, London, SW7 2NR

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

CRIBBIN, Stephen Laurence RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 06 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

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: 03 Nov 1992
Resigned on: 27 Mar 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: 01 Feb 1999
Resigned on: 18 Jan 2006
Date of birth: December 1947
Address: Flat 72 Blair Court, Boundary Road, London, NW8 6NT

HUNTER, Paul Jeff RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: August 1956
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

LOWDEN, Robert Bob RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

MAKSIMOVIC, Tomislan RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 12 Apr 1996
Date of birth: May 1944
Address: Strada Chiocciola 21, Carimate, FOREIGN, Italy

MASSENZIO, Antonio RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 31 Dec 2001
Date of birth: March 1940
Address: 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ

MIRANDA, Enzo RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Date of birth: June 1946
Address: Fiat Uk Limited, 5th Floor Berkeley Square House Berkeley Square, London, W1X 6AL

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

PHILLIPS, Roger Melvyn RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX

RICCA, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: May 1939
Address: C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, FOREIGN, Italy

SALUZZO, Diego RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 11 Feb 2013
Country of Residence: Italy
Date of birth: January 1960
Address: 11, Via Bobbio, Torino, Piemonte, Italy

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, Hertfordshire, WD17 1SR

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: Rode Graafweg 18, Liessel, Noord Brabane 5757 Re, Netherlands

WEBSTER, James Stuart RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: April 1961
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

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, Hertfordshire, WD17 1SR

ZEN, Francesco RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: June 1936
Address: C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, FOREIGN, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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