AGCO MANUFACTURING LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
AGCO MANUFACTURING LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
AGCO MANUFACTURING LIMITED was incorporated 67 years ago on 14/09/1956 and has the registered number: 00571559. The accounts status is FULL and accounts are next due on 30/09/2024.
AGCO MANUFACTURING LIMITED was incorporated 67 years ago on 14/09/1956 and has the registered number: 00571559. The accounts status is FULL and accounts are next due on 30/09/2024.
AGCO MANUFACTURING LIMITED - KENILWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABBEY PARK
KENILWORTH
CV8 2TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN LESLIE SHARMAN | Apr 1964 | British | Director | 2022-10-01 | CURRENT |
MR ROGER NEIL BATKIN | British | Secretary | 2000-04-19 | CURRENT | |
MR ADAM CHARLES FROST | Aug 1980 | British | Director | 2015-10-21 | CURRENT |
DOMINIQUE-JEAN MARIE CHAUVIN | Jun 1940 | French | Director | 1993-11-24 UNTIL 1995-09-30 | RESIGNED |
MR DECLAN FRANCIS HAYDEN | Dec 1953 | British | Director | 2015-11-11 UNTIL 2019-06-30 | RESIGNED |
COLIN REX HEFFORD | Sep 1946 | British | Director | 1998-10-06 UNTIL 2011-09-02 | RESIGNED |
MR ROGER NEIL BATKIN | Aug 1968 | British | Director | 2006-08-10 UNTIL 2014-01-23 | RESIGNED |
CHARLES STEPHEN DOUGLAS LUPTON | Aug 1944 | British | Director | RESIGNED | |
MR JOHN HUNTER | Apr 1956 | British | Director | 1998-02-06 UNTIL 1998-10-05 | RESIGNED |
MRS CLAIRE MARGARET MCGEEVER-CATTELL | Aug 1972 | British | Director | 2019-09-30 UNTIL 2022-10-01 | RESIGNED |
CHRIS PERKINS | Sep 1962 | American | Director | 1994-06-24 UNTIL 1996-03-19 | RESIGNED |
MR DAVID JOHN ROACHE | Dec 1950 | British | Director | RESIGNED | |
PATRICK SCOTT SHANNON | Sep 1962 | American | Director | 1996-01-31 UNTIL 1998-02-06 | RESIGNED |
MR MARTIN LESLIE SHARMAN | Apr 1964 | British | Director | 2012-02-08 UNTIL 2015-11-11 | RESIGNED |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Secretary | 1992-06-19 UNTIL 1999-08-31 | RESIGNED |
ADRI VERHAGEN | Feb 1942 | Australian | Director | 1999-09-02 UNTIL 2002-01-15 | RESIGNED |
RICHARD WILLIAM MARKWELL | Apr 1953 | British | Director | 2006-01-23 UNTIL 2012-02-28 | RESIGNED |
CHARLES STEPHEN DOUGLAS LUPTON | Aug 1944 | British | Secretary | RESIGNED | |
STEPHEN HARRY WOOD | Nov 1952 | British | Director | 2002-01-15 UNTIL 2006-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agco International Limited | 2016-04-06 | Kenilworth West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |