Company Information for

DE LAGE LANDEN LEASING LIMITED

2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YA,

Company Registration Number

02380043

Private Limited Company

Active

About De Lage Landen Leasing Ltd

DE LAGE LANDEN LEASING LIMITED was founded on 1989-05-04 and has its registered office in Watford. The organisation's status is listed as "Active". De Lage Landen Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DE LAGE LANDEN LEASING LIMITED
Legal Registered Office
2ND FLOOR, BUILDING 1 MARLINS MEADOW
CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YA
Other companies in WD18

Filing Information

Company Number02380043
Date formed1989-05-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:31:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan John Hullis Director GENERAL MANAGER 2014-11-17 ENGLAND
Vijay Chandulal Shah Director COUNTRY FINANCE MANAGER 2018-03-13 UNITED KINGDOM
Simon John Trudgeon Director CREDIT RISK OFFICER 2018-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David James Wooldridge Director 2013-10-28 2018-03-13
Alessia Frisina Company Secretary 2012-01-09 2015-06-11
Robert Wren Ceribelli Director 2008-10-16 2014-11-17
Alessia Frisina Director 2012-01-09 2013-10-28
Vijay Chandulal Shah Director 2012-01-09 2013-10-28
John Blyth Company Secretary 2009-07-15 2012-01-09
John Blyth Director 2009-07-15 2012-01-09
David Killian Dennehy Director 1999-05-25 2012-01-09
Priyesh Shah Company Secretary 1999-05-25 2009-07-15
Priyesh Shah Director 1999-05-25 2009-07-15
Nigel Pearce Director 2005-11-25 2008-06-13
Simon Warbey Director 2000-08-01 2005-11-25
Phillip John Green Director 1994-11-09 2002-08-30
Carolus Antonius Maria Schellens Director 1990-12-31 2000-12-01
Gusbrecht Paul Marie Van Der Schrieck Director 1993-06-16 2000-10-26
Christopher Cyril Swarbrick Director 1998-03-30 2000-08-01
Antonius Gerardus Nicholaas Margaretha Toebosch Director 1990-12-31 1999-11-01
Ritesh Keshavji Shah Director 1998-03-30 1999-05-27
Ritesh Keshavji Shah Company Secretary 1998-06-17 1999-05-25
Robert Noel Morris-jones Company Secretary 1996-12-31 1998-06-17
Robert Noel Morris-jones Director 1996-12-31 1998-03-30
Henry Ernest Frank Willis Director 1996-12-31 1998-03-30
Ritesh Keshavji Shah Company Secretary 1993-06-04 1996-12-31
Cornelis Josephus Maria Jansen Director 1993-06-16 1996-12-31
Jan Porte Director 1994-08-11 1996-04-03
Stephen James Edgely Robinson Director 1993-11-17 1994-11-09
Philip Thomas Black Company Secretary 1990-12-31 1993-06-04
Philip Thomas Black Director 1990-12-31 1993-06-04
Willem Jacob Reinsut Van Lynden Director 1990-12-31 1992-12-31
Hendrkus Cornelius Wilhelmus Maria Sterk Director 1990-12-31 1992-05-15

Related Directorships for Duncan John Hullis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan John Hullis AGCO FINANCE LIMITEDDirector 2015-03-26 CURRENT 1990-07-11 Active
Duncan John Hullis AGRICREDIT LIMITEDDirector 2014-11-17 CURRENT 2009-06-23 Dissolved 2015-12-23
Duncan John Hullis AGRICULTURAL EQUIPMENT FINANCE LIMITEDDirector 2014-11-17 CURRENT 1994-11-18 Dissolved 2015-12-23
Duncan John Hullis BROADCAST & PROFESSIONAL FINANCE LIMITEDDirector 2014-11-17 CURRENT 1994-11-18 Dissolved 2015-12-23
Duncan John Hullis CAPITAL ASSET FINANCE LIMITEDDirector 2014-11-17 CURRENT 1993-04-16 Liquidation
Duncan John Hullis DE LAGE LANDEN MATERIALS HANDLING LTDDirector 2014-11-17 CURRENT 2001-03-07 Dissolved 2018-05-28
Duncan John Hullis DE LAGE LANDEN LIMITEDDirector 2014-11-17 CURRENT 1992-12-17 Active
Duncan John Hullis CARGOBULL FINANCE LIMITEDDirector 2014-11-17 CURRENT 2000-12-11 Active

Related Directorships for Vijay Chandulal Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vijay Chandulal Shah DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITEDDirector 2012-01-09 CURRENT 1996-11-11 Dissolved 2014-06-11

Related Directorships for Simon John Trudgeon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Trudgeon DE LAGE LANDEN LIMITEDDirector 2018-03-13 CURRENT 1992-12-17 Active
Simon John Trudgeon CARGOBULL FINANCE LIMITEDDirector 2018-03-13 CURRENT 2000-12-11 Active