SAME DEUTZ-FAHR UK LTD

Company summary

Confirmation statement overdue

Company number: 01473099
Status: ACTIVE
Incorporated / age: 15 January 198046 years
Registered office: West March, London Road, Daventry, NN11 4SA, England
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:42 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
West March, London Road, Daventry, NN11 4SA, England
Nature of business
Wholesale of agricultural machinery, equipment and supplies
Previous company names
SAME DEUTZ-FAHR GROUP UK LTD
SAME-LAMBORGHINI (UK) LIMITED
SAME (UK) LIMITED
SAMETRAC LIMITED
SAME (UK) LIMITED
MISSNORA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNWELL, Graham ACTIVE	Secretary	05 Mar 2020				West March, London Road, Daventry, NN11 4SA, England
BARNWELL, Graham ACTIVE	Director	05 Mar 2020		England	August 1970	West March, London Road, Daventry, NN11 4SA, England
DICEGLIE, Vito ACTIVE	Director	30 Mar 1993		Italy	October 1961	Via Vittorio Veneto 6, Pozzo D'Adda Mi, 20069, Italy
MARITANO, Alessandro ACTIVE	Director	05 Mar 2020		Italy	November 1972	West March, London Road, Daventry, NN11 4SA, England
ADAMS, William Joseph RESIGNED	Secretary	09 Oct 1996	01 Mar 1999			Buntsford Hill House Buntsford Hill, Stoke Heath, Bromsgrove, Worcestershire, B60 3AP
BEDOSTI, Andrea RESIGNED	Secretary	04 Jun 2007	04 Jun 2007			Via Fragiole No 46, Bologna, FOREIGN, Italy
DENTON, Eric RESIGNED	Secretary	10 Aug 2001	04 Mar 2010			16 Southey Road, Rugby, Warwickshire, CV22 6HF
IDLE, Christopher John RESIGNED	Secretary	01 Mar 1999	11 Aug 2000			251 Bilton Road, Rugby, Warwickshire, CV22 7EQ
LEIVERS, Robert James RESIGNED	Secretary		09 Oct 1996			7 The Monks Croft, Cheyresnmore, Coventry, CV3 6EX
ODELL, Christopher Paul RESIGNED	Secretary	04 Mar 2010	05 Mar 2020			Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD
RUSSELL, Mark David RESIGNED	Secretary	11 Aug 2000	20 Jul 2001			9 Garendon Way, Groby, Leicester, Leicestershire, LE6 0YR
ADAMS, William Joseph RESIGNED	Director	02 Jun 1997	01 Mar 1999		February 1958	Buntsford Hill House Buntsford Hill, Stoke Heath, Bromsgrove, Worcestershire, B60 3AP
ARTONI, Franco RESIGNED	Director	01 Sep 2010	13 Feb 2014	Italy	January 1964	Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD
BEASLEY, Steven Arthur RESIGNED	Director	13 Apr 2005	04 Jan 2011	United Kingdom	December 1952	Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD
BEDOSTI, Andrea RESIGNED	Director	04 Jun 2007	01 Sep 2010	Italy	November 1959	1, Via Pianoro 12, 40137 Bologna, FOREIGN, Italy
BORDI, Massimo, Ing RESIGNED	Director	29 Mar 2001	04 Jun 2007		May 1948	Via Pescherie Vecchie N 6, Bologna, 40124, FOREIGN, Italy
CANN, Christopher Stephen RESIGNED	Director	01 Oct 1995	26 Sep 1997		March 1958	The Russells, 17 Millers Bank Broom, Alcester, Warwickshire, B50 4HZ
CASEMENT, Mark Albert RESIGNED	Director	20 Jun 2011	31 Jul 2013	England	December 1965	Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD
CERESA, Giuseppe RESIGNED	Director		30 Mar 1993		April 1947	Via M Da Caravaggio, Canonica Dadda Bergamo 24040, FOREIGN, Italy
COPPA, Luigi RESIGNED	Director	30 Jun 2000	31 Mar 2003		March 1949	Viale T Michel 26-22, Alessandria, 15100, Italy
FLYNN, Patrick John RESIGNED	Director	01 Jul 1997	24 Dec 1998	England	February 1946	51 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DG
HAMILTON, Kenneth Peter RESIGNED	Director	03 Jan 2011	31 May 2011	England	October 1956	Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD
HAMPEL, Gerald RESIGNED	Director		31 Mar 2001		February 1937	Via Riva Paradiso 32a, Lugano, FOREIGN, Switzerland
JILISSEN, Wilhelmus Gerardus Henricus RESIGNED	Director	13 Feb 2014	05 Mar 2020	Netherlands	October 1971	Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD
KIRBY, Nicholas James RESIGNED	Director	01 Nov 1999	12 Apr 2005		September 1958	19 High Street, Marton, Rugby, Warwickshire, CV23 9RR
MCCANN, James Henry RESIGNED	Director	01 Apr 1997	16 Nov 1998		July 1954	28 Sherwood Drive, Daventry, Northamptonshire, NN11 5SA
ORMOND, Mark Peter RESIGNED	Director	06 Apr 2015	26 Jan 2018	England	October 1970	Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD
PERISSIN, Giorgio RESIGNED	Director		25 Mar 1992		September 1946	Via Cenisio Nr 32, Milano, FOREIGN, Italy
PORTER, William Thomas RESIGNED	Director		16 Feb 1998		September 1948	67 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
TINDLE, Timothy John RESIGNED	Director	16 Feb 1998	18 Oct 1999		January 1959	Lower Bromtrees Bromtrees Farm, Hellidon, Daventry, Northamptonshire, NN11 6LN
VOLPON, Ivano RESIGNED	Director	01 Apr 1992	01 Oct 2024	Italy	December 1959	41, Via Domodossola 41, 21052 Busto Arsizio Va, FOREIGN, Italy
WILKINSON, William Fabian Hodgson RESIGNED	Director		30 Sep 1995		July 1934	Tanglewood, Melmerby, Ripon, North Yorkshire, HG4 5DR

BARNWELL, Graham ACTIVE
Role: Secretary
Appointed on: 05 Mar 2020
Address: West March, London Road, Daventry, NN11 4SA, England

BARNWELL, Graham ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: England
Date of birth: August 1970
Address: West March, London Road, Daventry, NN11 4SA, England

DICEGLIE, Vito ACTIVE
Role: Director
Appointed on: 30 Mar 1993
Country of Residence: Italy
Date of birth: October 1961
Address: Via Vittorio Veneto 6, Pozzo D'Adda Mi, 20069, Italy

MARITANO, Alessandro ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: Italy
Date of birth: November 1972
Address: West March, London Road, Daventry, NN11 4SA, England

ADAMS, William Joseph RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 01 Mar 1999
Address: Buntsford Hill House Buntsford Hill, Stoke Heath, Bromsgrove, Worcestershire, B60 3AP

BEDOSTI, Andrea RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 04 Jun 2007
Address: Via Fragiole No 46, Bologna, FOREIGN, Italy

DENTON, Eric RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 04 Mar 2010
Address: 16 Southey Road, Rugby, Warwickshire, CV22 6HF

IDLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 11 Aug 2000
Address: 251 Bilton Road, Rugby, Warwickshire, CV22 7EQ

LEIVERS, Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1996
Address: 7 The Monks Croft, Cheyresnmore, Coventry, CV3 6EX

ODELL, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2010
Resigned on: 05 Mar 2020
Address: Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD

RUSSELL, Mark David RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 20 Jul 2001
Address: 9 Garendon Way, Groby, Leicester, Leicestershire, LE6 0YR

ADAMS, William Joseph RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 01 Mar 1999
Date of birth: February 1958
Address: Buntsford Hill House Buntsford Hill, Stoke Heath, Bromsgrove, Worcestershire, B60 3AP

ARTONI, Franco RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 13 Feb 2014
Country of Residence: Italy
Date of birth: January 1964
Address: Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD

BEASLEY, Steven Arthur RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD

BEDOSTI, Andrea RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 01 Sep 2010
Country of Residence: Italy
Date of birth: November 1959
Address: 1, Via Pianoro 12, 40137 Bologna, FOREIGN, Italy

BORDI, Massimo, Ing RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 04 Jun 2007
Date of birth: May 1948
Address: Via Pescherie Vecchie N 6, Bologna, 40124, FOREIGN, Italy

CANN, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 26 Sep 1997
Date of birth: March 1958
Address: The Russells, 17 Millers Bank Broom, Alcester, Warwickshire, B50 4HZ

CASEMENT, Mark Albert RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: December 1965
Address: Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD

CERESA, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: April 1947
Address: Via M Da Caravaggio, Canonica Dadda Bergamo 24040, FOREIGN, Italy

COPPA, Luigi RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Mar 2003
Date of birth: March 1949
Address: Viale T Michel 26-22, Alessandria, 15100, Italy

FLYNN, Patrick John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 24 Dec 1998
Country of Residence: England
Date of birth: February 1946
Address: 51 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DG

HAMILTON, Kenneth Peter RESIGNED
Role: Director
Appointed on: 03 Jan 2011
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: October 1956
Address: Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD

HAMPEL, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: February 1937
Address: Via Riva Paradiso 32a, Lugano, FOREIGN, Switzerland

JILISSEN, Wilhelmus Gerardus Henricus RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 05 Mar 2020
Country of Residence: Netherlands
Date of birth: October 1971
Address: Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD

KIRBY, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 12 Apr 2005
Date of birth: September 1958
Address: 19 High Street, Marton, Rugby, Warwickshire, CV23 9RR

MCCANN, James Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 16 Nov 1998
Date of birth: July 1954
Address: 28 Sherwood Drive, Daventry, Northamptonshire, NN11 5SA

ORMOND, Mark Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: October 1970
Address: Barby Lane, Barby Nr Rugby, Warwickshire, CV23 8TD

PERISSIN, Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: September 1946
Address: Via Cenisio Nr 32, Milano, FOREIGN, Italy

PORTER, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1998
Date of birth: September 1948
Address: 67 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR

TINDLE, Timothy John RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 18 Oct 1999
Date of birth: January 1959
Address: Lower Bromtrees Bromtrees Farm, Hellidon, Daventry, Northamptonshire, NN11 6LN

VOLPON, Ivano RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 Oct 2024
Country of Residence: Italy
Date of birth: December 1959
Address: 41, Via Domodossola 41, 21052 Busto Arsizio Va, FOREIGN, Italy

WILKINSON, William Fabian Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: July 1934
Address: Tanglewood, Melmerby, Ripon, North Yorkshire, HG4 5DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1988	Outstanding
03 Jan 1984	Outstanding

Registers

Exemptions

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