CNH INDUSTRIAL N.V.

Key Data

Status

Active

Company No.

FC031116

Incorporation date

23/11/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/2012)

12/03/2026

Appointment of Britton Worthen as a secretary on 2026-01-01

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09/03/2026

Termination of appointment of Roberto Russo as secretary on 2026-01-01

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23/06/2025

Director's details changed for Dr Alessandro Nasi on 2025-05-12

View PDF (4 pages)

16/06/2025

Full accounts made up to 2024-12-31

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04/06/2025

Appointment of Gerrit Andreas Marx as a director on 2025-05-12

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03/06/2025

Director's details changed for Elizabeth Ann Bastoni on 2025-05-12

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03/06/2025

Director's details changed for Asa Ingrid Kristina Tamsons on 2025-05-12

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03/06/2025

Director's details changed for Mr Howard Warren Buffett on 2025-05-12

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03/06/2025

Director's details changed for Karen Linehan on 2025-05-12

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03/06/2025

Director's details changed for Richard Joseph Kramer on 2025-05-12

View PDF (4 pages)

03/06/2025

Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2025-05-12

View PDF (4 pages)

20/08/2024

Director's details changed for Mr Alessandro Nasi on 2024-07-01

View PDF (4 pages)

22/07/2024

Director's details changed for Elizabeth Ann Bastoni on 2024-07-01

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22/07/2024

Director's details changed for Richard Joseph Kramer on 2024-07-01

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22/07/2024

Director's details changed for Karen Linehan on 2024-07-01

View PDF (4 pages)

22/07/2024

Director's details changed for Asa Ingrid Kristina Tamsons on 2024-07-01

View PDF (4 pages)

22/07/2024

Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2024-07-01

View PDF (4 pages)

22/07/2024

Director's details changed for Mr Howard Warren Buffett on 2024-07-01

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22/07/2024

Termination of appointment of Scott Wellington Wine as a director on 2024-07-01

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14/09/2023

Details changed for a UK establishment - BR016181 Address Change 25 st james's street, london, SW1A 1HA,2023-06-19

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14/09/2023

Details changed for a UK establishment - Front-End Scan Doc

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21/07/2023

Details changed for an overseas company - 25 st James's Street, London, SW1A 1HA, England

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23/06/2023

Appointment of Elizabeth Ann Bastoni as a director on 2023-04-14

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23/06/2023

Appointment of Richard Joseph Kramer as a director on 2023-04-14

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23/06/2023

Director's details changed for Mr Howard Warren Buffett on 2023-04-14

View PDF (4 pages)

22/06/2023

Director's details changed for Mr Alessandro Nasi on 2023-04-14

View PDF (4 pages)

22/06/2023

Director's details changed for Karen Linehan on 2023-04-14

View PDF (4 pages)

22/06/2023

Director's details changed for Asa Ingrid Kristina Tamsons on 2023-04-14

View PDF (4 pages)

22/06/2023

Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2023-04-14

View PDF (4 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (274 pages)

02/06/2023

Termination of appointment of Catia Bastoli as a director on 2023-04-14

View PDF (3 pages)

02/06/2023

Termination of appointment of Leo Walter Houle as a director on 2023-04-14

View PDF (2 pages)

02/06/2023

Director's details changed for Mrs Suzanne Elizabeth Heywood on 2023-04-14

View PDF (3 pages)

02/06/2023

Secretary's details changed for Roberto Russo on 2023-04-14

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02/06/2023

Director's details changed for Scott Wellington Wine on 2023-04-14

View PDF (3 pages)

23/05/2023

Full accounts made up to 2021-12-31

View PDF (285 pages)

26/09/2022

Director's details changed for Asa Ingrid Kristina Tamsons on 2022-09-02

View PDF (4 pages)

26/09/2022

Director's details changed for Mr Howard Warren Buffett on 2022-09-02

View PDF (4 pages)

26/09/2022

Director's details changed for Mr Leo Walter Houle on 2022-09-02

View PDF (4 pages)

26/09/2022

Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2022-09-02

View PDF (4 pages)

26/09/2022

Director's details changed for Catia Bastoli on 2022-09-02

View PDF (4 pages)

26/09/2022

Director's details changed for Karen Lineham on 2022-09-02

View PDF (4 pages)

26/09/2022

Director's details changed for Mr Alessandro Nasi on 2022-09-02

View PDF (4 pages)

26/09/2022

Termination of appointment of John Beresford Lanaway as a director on 2022-09-02

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03/08/2022

Appointment of Catia Bastoli as a director on 2021-12-23

View PDF (4 pages)

20/07/2022

Termination of appointment of Lorenzo Simonelli as a director on 2021-12-23

View PDF (2 pages)

20/07/2022

Termination of appointment of Mehmet Tufan Erginbilgic as a director on 2021-12-23

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Howard Warren Buffett on 2022-04-13

View PDF (4 pages)

20/07/2022

Director's details changed for Mr John Beresford Lanaway on 2022-04-13

View PDF (4 pages)

20/07/2022

Director's details changed for Mr Alessandro Nasi on 2022-04-13

View PDF (4 pages)

20/07/2022

Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2022-04-13

View PDF (4 pages)

20/07/2022

Director's details changed for Mr Leo Walter Houle on 2022-04-13

View PDF (4 pages)

20/07/2022

Appointment of Asa Ingrid Kristina Tamsons as a director on 2021-12-23

View PDF (4 pages)

20/07/2022

Appointment of Karen Lineham as a director on 2022-04-13

View PDF (4 pages)

06/07/2022

Appointment of Mizanal Choudhury as a person authorised to represent UK establishment BR016181 on 2022-06-29.

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22/06/2022

Termination of appointment of Michael Patrick Going as secretary on 2021-12-31

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22/06/2022

Appointment of Roberto Russo as a secretary on 2021-12-31

View PDF (3 pages)

09/08/2021

Termination of appointment of Jacqueline Tammenoms Bakker as a director on 2021-04-15

View PDF (2 pages)

06/07/2021

Termination of appointment of Jacques Theurillat as a director on 2021-04-15

View PDF (2 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (265 pages)

18/06/2021

Details changed for an overseas company - Change in Accounts Details Ec

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18/06/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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18/06/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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18/06/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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18/06/2021

Details changed for an overseas company - Change in Legal Form 23/11/12 the Company is Limited and a Public Company

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04/06/2021

Appointment of Scott Wellington Wine as a director on 2021-04-15

View PDF (3 pages)

04/06/2021

Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2021-04-15

View PDF (4 pages)

04/06/2021

Director's details changed for Mr Howard Warren Buffett on 2021-04-15

View PDF (4 pages)

04/06/2021

Director's details changed for Mr John Beresford Lanaway on 2021-04-15

View PDF (4 pages)

03/06/2021

Director's details changed for Mr Alessandro Nasi on 2021-04-15

View PDF (4 pages)

03/06/2021

Director's details changed for Mr Leo Walter Houle on 2021-04-15

View PDF (4 pages)

03/06/2021

Director's details changed for Mr Mehmet Tufan Erginbilgic on 2021-04-15

View PDF (4 pages)

03/06/2021

Director's details changed for Mr Lorenzo Simonelli on 2021-04-15

View PDF (4 pages)

03/03/2021

Director's details changed for Mrs Suzanne Elizabeth Heywood on 2021-01-04

View PDF (3 pages)

05/11/2020

Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2020-09-28

View PDF (4 pages)

05/11/2020

Director's details changed for Mr Jacques Theurillat on 2020-09-28

View PDF (4 pages)

05/11/2020

Termination of appointment of Nelda Janine Connors as a director on 2020-09-28

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05/11/2020

Director's details changed for Mr Leo Walter Houle on 2020-09-28

View PDF (4 pages)

05/11/2020

Director's details changed for Mrs Jacqueline Tammenoms Bakker on 2020-09-28

View PDF (4 pages)

05/11/2020

Director's details changed for Mr John Beresford Lanaway on 2020-09-28

View PDF (4 pages)

05/11/2020

Director's details changed for Mr Lorenzo Simonelli on 2020-09-28

View PDF (4 pages)

05/11/2020

Director's details changed for Mr Howard Warren Buffett on 2020-09-28

View PDF (4 pages)

05/11/2020

Director's details changed for Mr Mehmet Tufan Erginbilgic on 2020-09-28

View PDF (4 pages)

05/11/2020

Director's details changed for Mr Alessandro Nasi on 2020-09-28

View PDF (4 pages)

13/08/2020

Director's details changed for Mrs Jacqueline Tammenoms Bakker on 2020-04-16

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (255 pages)

23/06/2020

Director's details changed for Mr Lorenzo Simonelli on 2020-04-16

View PDF (4 pages)

23/06/2020

Director's details changed for Mr Leo Walter Houle on 2020-04-16

View PDF (4 pages)

23/06/2020

Director's details changed for Mr John Beresford Lanaway on 2020-04-16

View PDF (4 pages)

23/06/2020

Termination of appointment of Silke Christina Scheiber as a director on 2020-04-16

View PDF (2 pages)

23/06/2020

Appointment of Mr Howard Warren Buffett as a director on 2020-04-16

View PDF (4 pages)

23/06/2020

Appointment of Mr Mehmet Tufan Erginbilgic as a director on 2020-04-16

View PDF (4 pages)

23/06/2020

Appointment of Mrs. Nelda Janine Connors as a director on 2020-04-16

View PDF (4 pages)

23/06/2020

Appointment of Mr Vagn Ove Brondholt Sorensen as a director on 2020-04-16

View PDF (4 pages)

23/06/2020

Director's details changed for Mr Alessandro Nasi on 2020-04-16

View PDF (4 pages)

23/06/2020

Director's details changed for Mr Jacques Theurillat on 2020-04-16

View PDF (4 pages)

09/04/2020

Termination of appointment of Hubertus Muhlhauser as a director on 2020-03-22

View PDF (2 pages)

09/04/2020

Director's details changed for Mrs Suzanne Elizabeth Heywood on 2020-03-22

View PDF (3 pages)

29/08/2019

Director's details changed for Jacqueline Tammenoms Bakker on 2019-06-21

View PDF (4 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (252 pages)

31/07/2019

Director's details changed for Mr Jacques Theurillat on 2019-06-21

View PDF (4 pages)

31/07/2019

Director's details changed for Ms Silke Christina Scheiber on 2019-06-21

View PDF (4 pages)

31/07/2019

Director's details changed for John Beresford Lanaway on 2019-06-21

View PDF (4 pages)

31/07/2019

Director's details changed for Leo Walter Houle on 2019-06-21

View PDF (4 pages)

31/07/2019

Appointment of Mr Lorenzo Simonelli as a director on 2019-04-12

View PDF (4 pages)

31/07/2019

Appointment of Mr Alessandro Nasi as a director on 2019-04-12

View PDF (4 pages)

12/07/2019

Termination of appointment of Peter Kalantzis as a director on 2019-04-12

View PDF (2 pages)

12/07/2019

Termination of appointment of Guido Enrico Tabellini as a director on 2019-04-12

View PDF (2 pages)

12/07/2019

Termination of appointment of Mina Gerowin Herrmann as a director on 2019-04-12

View PDF (2 pages)

12/07/2019

Director's details changed for Mrs Suzanne Elizabeth Heywood on 2018-07-21

View PDF (3 pages)

27/01/2019

Appointment of Mr Hubertus Muhlhauser as a director on 2018-11-29

View PDF (3 pages)

21/08/2018

Termination of appointment of Sergio Marchionne as a director on 2018-07-25

View PDF (2 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (239 pages)

29/05/2018

Termination of appointment of Richard Joseph Tobin as a director on 2018-04-27

View PDF (2 pages)

02/10/2017

Appointment of Michael Patrick Going as a secretary on 2017-07-27

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21/09/2017

Full accounts made up to 2016-12-31

View PDF (233 pages)

19/09/2017

Director's details changed for Mina Gerowin Herrmann on 2017-09-06

View PDF (3 pages)

19/09/2017

Termination of appointment of Charles Rohan Ravindra De Alwis as secretary on 2017-09-06

View PDF (2 pages)

24/08/2016

Appointment of Mina Gerowin Herrmann as a director on 2016-04-15

View PDF (4 pages)

22/07/2016

Termination of appointment of Derek James Neilson as a director on 2014-12-31

View PDF (3 pages)

08/06/2016

Appointment of Peter Kalantzis as a director on 2016-04-15

View PDF (3 pages)

20/05/2016

Appointment of Mina Gerowin Herrmann as a director

View PDF (4 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (226 pages)

10/05/2016

Appointment of Jacqueline Tammenoms Bakker as a director on 2016-04-15

View PDF (3 pages)

06/05/2016

Appointment of Mr Jacques Theurillat as a director on 2016-04-15

View PDF (3 pages)

06/05/2016

Appointment of Guido Enrico Tabellini as a director on 2016-04-15

View PDF (3 pages)

06/05/2016

Appointment of Silke Christina Scheiber as a director on 2016-04-15

View PDF (3 pages)

06/05/2016

Appointment of John Beresford Lanaway as a director on 2016-04-15

View PDF (3 pages)

06/05/2016

Appointment of Mina Gerowin Herrmann as a director on 2016-04-15

View PDF (3 pages)

06/05/2016

Appointment of Lady Suzanne Elizabeth Heywood as a director on 2016-04-15

View PDF (3 pages)

06/05/2016

Appointment of Leo Walter Houle as a director on 2016-04-15

View PDF (3 pages)

10/08/2015

Details changed for a UK establishment - BR016181 Address Change Cnh legal department cranes farm road, basildon, essex, SS14 3AD,2015-07-29

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01/07/2015

Full accounts made up to 2014-12-31

View PDF (248 pages)

05/02/2015

Termination of appointment of Derek James Neilson as a director on 2014-12-31

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18/09/2014

Full accounts made up to 2013-12-31

View PDF (230 pages)

04/10/2013

Change of registered name of an overseas company on 2013-10-03 from Fi cbm holdings N.V.

View PDF (4 pages)

04/10/2013

Details changed for a UK establishment - BR016181 Name Change Fi cbm holdings N.V.,2013-09-29

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18/12/2012

Registration of a UK establishment of an overseas company

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18/12/2012

Appointment at registration for BR016181 - person authorised to accept service, De Alwis Charles Rohan Ravindra Cnh Legal Department Cranes Farm Road Basildon Essex Ukss14 3Ad

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18/12/2012

Appointment at registration for BR016181 - person authorised to represent, De Alwis Charles Rohan Ravindra Cnh Legal Department Cranes Farm Road Basildon Essex Ukss14 3Ad

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CNH INDUSTRIAL N.V.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bastoli, Catia	Director	23/12/2021 - 14/04/2023	-
Lady Suzanne Elizabeth Heywood	Director	15/04/2016 - Present	12
Sorensen, Vagn Ove Brondholt	Director	16/04/2020 - Present	3
Houle, Leo Walter	Director	15/04/2016 - 14/04/2023	-
Russo, Roberto	Secretary	31/12/2021 - 01/01/2026	-

Persons with Significant Control

No PSC data available.

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Description

About CNH INDUSTRIAL N.V.

CNH INDUSTRIAL N.V. is an(a) Active company incorporated on 23/11/2012 with the registered office located at Cnh Industrial N.V., Cranes Farm Road, Basildon, Essex SS14 3AD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNH INDUSTRIAL N.V.?

CNH INDUSTRIAL N.V. is currently Active. It was registered on 23/11/2012 .

Where is CNH INDUSTRIAL N.V. located?

CNH INDUSTRIAL N.V. is registered at Cnh Industrial N.V., Cranes Farm Road, Basildon, Essex SS14 3AD.

What is the latest filing for CNH INDUSTRIAL N.V.?

The latest filing was on 12/03/2026: Appointment of Britton Worthen as a secretary on 2026-01-01.