CNH INDUSTRIAL OLDCO CAPITAL LIMITED

Company summary

Insolvency history recorded

Company number: 03933971
Status: LIQUIDATION
Incorporated / age: 25 February 200026 years
Registered office: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Accounts due: 30 September 2026
Confirmation statement due: 18 March 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 11:56 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
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Nature of business
Other business support service activities n.e.c.
Previous company names
CNH INDUSTRIAL CAPITAL UK LIMITED
CNH CAPITAL UK LIMITED
CX (BASILDON) COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 December 2025
Declaration of solvency
16 December 2025
Practitioners
- Terence Guy Jackson
  Insolvency practitioner
  Appointed
  16 December 2025
- James Hawksworth
  Insolvency practitioner
  Appointed
  16 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOUDHURY, Mizanal ACTIVE	Secretary	11 May 2022				Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
CHOUDHURY, Mizanal ACTIVE	Director	11 May 2022		England	July 1981	Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
DAVIS, William RESIGNED	Secretary	25 Feb 2000	04 Oct 2000			34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
DE ALWIS, Charles Rohan Ravindra RESIGNED	Secretary	18 Mar 2002	19 Dec 2016			157, High Road, Chadwell Heath, Romford, Essex, RM6 6NL
MCCARTHY, Simon Marc RESIGNED	Secretary	14 Feb 2017	11 May 2022			Cranes Farm Road, Basildon, Essex, SS14 3AD
POWERS, Kathleen Therese RESIGNED	Secretary	04 Oct 2000	18 Mar 2002			83 Woodlands, Ratoath, Meath, IRISH, Ireland
ALPAERT, Frans Andre Angelo RESIGNED	Director	23 Nov 2009	10 Oct 2016	France	March 1964	11 Rue Gabriel Faure, Croissy Sur Seine, 78290, France
BENNICI, Edmondo RESIGNED	Director	22 Dec 2022	18 Apr 2024	Italy	December 1976	Cranes Farm Road, Basildon, Essex, SS14 3AD
BRIFFA, Kenrick RESIGNED	Director	20 Sep 2005	31 Aug 2007		January 1964	Via Carradori, 2, San Pietro In Cariano, Verona 37020, FOREIGN, Italy
BRUDENELL, Robert Austin RESIGNED	Director	25 Mar 2002	01 Mar 2005	England	July 1955	3 Oast House Spinney, Church Lane Bocking, Braintree, Essex, CM7 5GX
CHICK, John Edwin RESIGNED	Director	03 Dec 2010	22 Dec 2022	United Kingdom	January 1959	32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
COURTNEY, Donal Gerard RESIGNED	Director	04 Oct 2000	24 Aug 2001		May 1964	4 Pinecourt, Newtown Park Ave, Blackrock Co, Dublin, IRISH, Ireland
COWAN, Richard Mccrea RESIGNED	Director	25 Feb 2000	04 Oct 2000		July 1954	140 Old Ford Road, London, E2 9PW
DAVIS, William RESIGNED	Director	25 Feb 2000	04 Oct 2000		February 1944	34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
DE ALWIS, Charles Rohan Ravindra RESIGNED	Director	11 Nov 2009	19 Dec 2016	England	October 1959	Cranes Farm Road, Basildon, Essex, SS14 3AD
DU MOULINET D HARDEMARE, Antoine RESIGNED	Director	22 Nov 2007	13 Jun 2008		June 1969	103 Rue De Versailles, Le Chesnay, 78150, France
FOLONARI, Giovanni RESIGNED	Director	23 Nov 2009	24 Mar 2010	Italy	May 1974	7, Via Filangieri, Turin, 10128, Italy
FOLONARI, Giovanni RESIGNED	Director	23 Nov 2009	08 Dec 2010	Italy	May 1974	7, Via Filangieri, Turin, 10128, Italy
HUMPHREYS, David Robert RESIGNED	Director	03 Dec 2010	11 Oct 2016	England	June 1961	32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
KOSAGOWSKY, Andrea RESIGNED	Director	14 Mar 2014	10 Oct 2016	Italy	May 1968	Cranes Farm Road, Basildon, Essex, SS14 3AD
LUDVIGSEN, Espen RESIGNED	Director	31 Mar 2008	01 Jun 2008		October 1960	Rue De L'Espiniat 31, Ohain, 1380, Belgium
MCCARTHY, Simon Marc RESIGNED	Director	14 Feb 2017	11 May 2022	England	June 1971	Cranes Farm Road, Basildon, Essex, SS14 3AD
MCTAGGART, Daniel James RESIGNED	Director	02 Nov 2009	14 Mar 2014	Italy	April 1961	20/2 Strada Maddalena, Moncalieri, 10024, Italy
ROSSOTTO, Camillo RESIGNED	Director	23 Apr 2008	02 Nov 2009		July 1962	634, Prairie Avenue, Wilmette, Illinois, 60091, United States
TRUDELLE, Louis RESIGNED	Director	12 Jul 2005	02 Nov 2009		December 1958	11 Upper Walk, Virginia Water, Surrey, GU25 4SN
VAN VARK, Joel RESIGNED	Director	04 Oct 2000	29 Jun 2001		September 1960	67 Larchfield, Dunboyne, County Meath, IRISH, Ireland
WEBSTER, James Stuart RESIGNED	Director	04 Oct 2000	20 Sep 2005	England	April 1961	20 Quince Tree Way, Hook, Hampshire, RG27 9SG

CHOUDHURY, Mizanal ACTIVE
Role: Secretary
Appointed on: 11 May 2022
Address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

CHOUDHURY, Mizanal ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: July 1981
Address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

DAVIS, William RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 04 Oct 2000
Address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU

DE ALWIS, Charles Rohan Ravindra RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 19 Dec 2016
Address: 157, High Road, Chadwell Heath, Romford, Essex, RM6 6NL

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

POWERS, Kathleen Therese RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 18 Mar 2002
Address: 83 Woodlands, Ratoath, Meath, IRISH, Ireland

ALPAERT, Frans Andre Angelo RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 10 Oct 2016
Country of Residence: France
Date of birth: March 1964
Address: 11 Rue Gabriel Faure, Croissy Sur Seine, 78290, France

BENNICI, Edmondo RESIGNED
Role: Director
Appointed on: 22 Dec 2022
Resigned on: 18 Apr 2024
Country of Residence: Italy
Date of birth: December 1976
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

BRIFFA, Kenrick RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Aug 2007
Date of birth: January 1964
Address: Via Carradori, 2, San Pietro In Cariano, Verona 37020, FOREIGN, Italy

BRUDENELL, Robert Austin RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: July 1955
Address: 3 Oast House Spinney, Church Lane Bocking, Braintree, Essex, CM7 5GX

CHICK, John Edwin RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 22 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

COURTNEY, Donal Gerard RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 24 Aug 2001
Date of birth: May 1964
Address: 4 Pinecourt, Newtown Park Ave, Blackrock Co, Dublin, IRISH, Ireland

COWAN, Richard Mccrea RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 04 Oct 2000
Date of birth: July 1954
Address: 140 Old Ford Road, London, E2 9PW

DAVIS, William RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 04 Oct 2000
Date of birth: February 1944
Address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU

DE ALWIS, Charles Rohan Ravindra RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 19 Dec 2016
Country of Residence: England
Date of birth: October 1959
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

DU MOULINET D HARDEMARE, Antoine RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 13 Jun 2008
Date of birth: June 1969
Address: 103 Rue De Versailles, Le Chesnay, 78150, France

FOLONARI, Giovanni RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 24 Mar 2010
Country of Residence: Italy
Date of birth: May 1974
Address: 7, Via Filangieri, Turin, 10128, Italy

FOLONARI, Giovanni RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 08 Dec 2010
Country of Residence: Italy
Date of birth: May 1974
Address: 7, Via Filangieri, Turin, 10128, Italy

HUMPHREYS, David Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: June 1961
Address: 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

KOSAGOWSKY, Andrea RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 10 Oct 2016
Country of Residence: Italy
Date of birth: May 1968
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

LUDVIGSEN, Espen RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Jun 2008
Date of birth: October 1960
Address: Rue De L'Espiniat 31, Ohain, 1380, Belgium

MCCARTHY, Simon Marc RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1971
Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

MCTAGGART, Daniel James RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 14 Mar 2014
Country of Residence: Italy
Date of birth: April 1961
Address: 20/2 Strada Maddalena, Moncalieri, 10024, Italy

ROSSOTTO, Camillo RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 02 Nov 2009
Date of birth: July 1962
Address: 634, Prairie Avenue, Wilmette, Illinois, 60091, United States

TRUDELLE, Louis RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 02 Nov 2009
Date of birth: December 1958
Address: 11 Upper Walk, Virginia Water, Surrey, GU25 4SN

VAN VARK, Joel RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 29 Jun 2001
Date of birth: September 1960
Address: 67 Larchfield, Dunboyne, County Meath, IRISH, Ireland

WEBSTER, James Stuart RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 20 Sep 2005
Country of Residence: England
Date of birth: April 1961
Address: 20 Quince Tree Way, Hook, Hampshire, RG27 9SG

Filing history

Timeline

People with significant control

Charges

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