John Deere Ltd was founded on 22 August 1951 and has its registered office in Edinburgh. The companies directors are Baty, Stuart Edward, Henry, Jonathan Campbell Armour, Oetker, Kyle Kenneth, Campbell, Ryan, Enz, Paul, Everitt, David Charles, Frank, Michael, Hoskins, Robert Gourley, Israel, James Alan, Kruse, Stephen Kent, Laier, Heinz, Lane, Robert Whitman, Matera, Michael James, Finanace Director, Odenthal, Franz B, Orr, James F, Scott, Julian Antony, Sherrill, Clay Thornton, Temperley, James Edwin, Von Pentz, Markwart Ulrich Friedrich Wilhelm, Von Stegmann, Stefan, Wigger, Christoph Josef, Zachmeyer, Jacqueline Rae. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENRY, Jonathan Campbell Armour | 01 July 2016 | - | 1 |
| CAMPBELL, Ryan | 01 September 2014 | 30 August 2016 | 1 |
| ENZ, Paul | 15 July 1993 | 31 October 2003 | 1 |
| EVERITT, David Charles | 01 May 2000 | 23 May 2006 | 1 |
| FRANK, Michael | N/A | 28 February 1998 | 1 |
| HOSKINS, Robert Gourley | N/A | 18 May 1990 | 1 |
| ISRAEL, James Alan | 01 November 2003 | 23 May 2006 | 1 |
| KRUSE, Stephen Kent | 20 March 1998 | 01 May 2000 | 1 |
| LAIER, Heinz | N/A | 28 February 1998 | 1 |
| LANE, Robert Whitman | 20 March 1998 | 01 May 2000 | 1 |
| MATERA, Michael James, Finanace Director | 01 July 2011 | 31 August 2014 | 1 |
| ODENTHAL, Franz B | N/A | 15 July 1993 | 1 |
| ORR, James F | 18 February 2016 | 27 August 2016 | 1 |
| SCOTT, Julian Antony | 01 July 2014 | 30 June 2016 | 1 |
| SHERRILL, Clay Thornton | 26 April 2002 | 28 January 2004 | 1 |
| TEMPERLEY, James Edwin | 26 April 2002 | 23 May 2006 | 1 |
| VON PENTZ, Markwart Ulrich Friedrich Wilhelm | 23 May 2006 | 14 December 2007 | 1 |
| VON STEGMANN, Stefan | 01 May 2010 | 18 February 2016 | 1 |
| WIGGER, Christoph Josef | 14 December 2007 | 01 May 2010 | 1 |
| ZACHMEYER, Jacqueline Rae | 23 May 2006 | 01 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATY, Stuart Edward | 20 January 2007 | - | 1 |
| OETKER, Kyle Kenneth | 29 January 2005 | 19 January 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jonathan Campbell Armour Henry/
1971-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 05 December 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AP01 - Appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 13 September 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AD01 - Change of registered office address | 12 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 August 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 August 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 February 2000 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| SA - Shares agreement | 19 January 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 January 1995 | |
| RESOLUTIONS - N/A | 12 January 1995 | |
| RESOLUTIONS - N/A | 12 January 1995 | |
| 88(2)P - N/A | 12 January 1995 | |
| MEM/ARTS - N/A | 12 January 1995 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 30 August 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 25 February 1993 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| 363a - Annual Return | 02 May 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| 288 - N/A | 22 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| 363 - Annual Return | 22 February 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 26 September 1987 | |
| AA - Annual Accounts | 26 September 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| AA - Annual Accounts | 16 October 1986 | |
| MISC - Miscellaneous document | 22 August 1951 | |
| NEWINC - New incorporation documents | 22 August 1951 |
