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 - KENILWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGCO LIMITED KENILWORTH Active FULL 28301 - Manufacture of agricultural tractors
AGCO SERVICES LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON STAFF PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
SPAREX LIMITED DEVON. Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
SPENCO ENGINEERING CO. LIMITED EXETER,DEVON Active FULL 25110 - Manufacture of metal structures and parts of structures
SPAREX INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
AGCO INTERNATIONAL LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
AGCO FINANCE LIMITED WATFORD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MASSEY FERGUSON WORKS PENSION TRUST LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VALTRA TRACTORS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AG-CHEM (UK) LIMITED LONDON Dissolved... FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
AGCO PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
ANGLEHAWK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AGCO FUNDING COMPANY KENILWORTH Active DORMANT 70100 - Activities of head offices
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGCO MACHINERY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CIMBRIA HOLDINGS LIMITED NR KENILWORTH Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
MORETON HALL FEC LEAMINGTON SPA UNITED KINGDOM Active DORMANT 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGCO LIMITED KENILWORTH Active FULL 28301 - Manufacture of agricultural tractors
AGCO SERVICES LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON STAFF PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
CIMBRIA (U.K.) LIMITED KENILWORTH ENGLAND Active DORMANT 74990 - Non-trading company
AGCO INTERNATIONAL LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
MASSEY FERGUSON WORKS PENSION TRUST LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AGCO PENSION TRUST LIMITED KENILWORTH Active DORMANT 74990 - Non-trading company
AGCO FUNDING COMPANY KENILWORTH Active DORMANT 70100 - Activities of head offices
SPAREX HOLDINGS LIMITED KENILWORTH Active DORMANT 70100 - Activities of head offices