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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Name history

Renamed 1 time since incorporation

  1. CNH INDUSTRIAL N.V. 2013-10-04 → present
  2. FI CBM HOLDINGS N.V. 2012-12-18 → 2013-10-04

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte Accountants B.V.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group makes a continuous assessment of its ability to continue as a going concern... The Group has concluded... that there is no material uncertainty that would cast significant doubt on the Group's ability to continue as a going concern.”

Group structure

  1. CNH INDUSTRIAL N.V. · parent
    1. AXON Technologies Pty Ltd 100% · Australia
    2. CNH Industrial Australia LLC 100% · Australia · Agriculture
    3. Augmenta Agriculture Technologies S.M.P.C 100% · Greece · Agriculture

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 22 resigned

Name Role Appointed Born Nationality
WORTHEN, Britton Secretary 2026-01-01
BASTONI, Elizabeth Ann Director 2023-04-14 Jul 1965 American
BUFFETT, Howard Warren Director 2020-04-16 Oct 1983 American
HEYWOOD, Suzanne Elizabeth, Lady Director 2016-04-15 Feb 1969 British
LINEHAN, Karen Director 2022-04-13 Jan 1959 American,Irish
MARX, Gerrit Andreas Director 2025-05-12 Sep 1975 German
NASI, Alessandro, Dr Director 2019-04-12 Apr 1974 Italian
SORENSEN, Vagn Ove Brondholt Director 2020-04-16 Dec 1959 Danish
Show 22 resigned officers
Name Role Appointed Resigned
DE ALWIS, Charles Rohan Ravindra Secretary 2012-12-18 2017-09-06
GOING, Michael Patrick Secretary 2017-07-27 2021-12-31
RUSSO, Roberto Secretary 2021-12-31 2026-01-01
BASTOLI, Catia Director 2021-12-23 2023-04-14
CONNORS, Nelda Janine, Mrs. Director 2020-04-16 2020-09-28
ERGINBILGIC, Mehmet Tufan Director 2020-04-16 2021-12-23
GEROWIN HERRMANN, Mina Director 2016-04-15 2019-04-12
HOULE, Leo Walter Director 2016-04-15 2023-04-14
KALANTZIS, Peter Director 2016-04-15 2019-04-12
KRAMER, Richard Joseph Director 2023-04-14 2026-05-08
LANAWAY, John Beresford Director 2016-04-15 2022-09-02
MARCHIONNE, Sergio Director 2012-12-18 2018-07-25
MUHLHAUSER, Hubertus Director 2018-11-29 2020-03-22
NEILSON, Derek James Director 2012-12-18 2013-09-29
SCHEIBER, Silke Christina Director 2016-04-15 2020-04-16
SIMONELLI, Lorenzo Director 2019-04-12 2021-12-23
TABELLINI, Guido Enrico Director 2016-04-15 2019-04-12
TAMMENOMS BAKKER, Jacqueline Director 2016-04-15 2021-04-15
TAMSONS, Asa Ingrid Kristina Director 2021-12-23 2026-05-08
THEURILLAT, Jacques Director 2016-04-15 2021-04-15
TOBIN, Richard Joseph Director 2012-12-18 2018-04-27
WINE, Scott Wellington Director 2021-04-15 2024-07-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-06-01 OSTM01 officers Termination person director overseas company with name termination date
2026-06-01 OSTM01 officers Termination person director overseas company with name termination date
2026-05-21 AA accounts Accounts with accounts type group
2026-03-12 OSAP03 officers Appoint person secretary overseas company with appointment date
2026-03-09 OSTM02 officers Termination person secretary overseas company with name termination date
2025-06-23 OSCH03 officers Change person director overseas company with change date
2025-06-16 AA accounts Accounts with accounts type full
2025-06-04 OSAP01 officers Appoint person director overseas company with name appointment date
2025-06-03 OSCH03 officers Change person director overseas company with change date
2025-06-03 OSCH03 officers Change person director overseas company with change date
2025-06-03 OSCH03 officers Change person director overseas company with change date
2025-06-03 OSCH03 officers Change person director overseas company with change date
2025-06-03 OSCH03 officers Change person director overseas company with change date
2025-06-03 OSCH03 officers Change person director overseas company with change date
2024-08-20 OSCH03 officers Change person director overseas company with change date
2024-07-22 OSTM01 officers Termination person director overseas company with name termination date
2024-07-22 OSCH03 officers Change person director overseas company with change date
2024-07-22 OSCH03 officers Change person director overseas company with change date
2024-07-22 OSCH03 officers Change person director overseas company with change date
2024-07-22 OSCH03 officers Change person director overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page