MASSEY FERGUSON STAFF PENSION TRUST LIMITED - KENILWORTH


Company Profile Company Filings

Overview

MASSEY FERGUSON STAFF PENSION TRUST LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
MASSEY FERGUSON STAFF PENSION TRUST LIMITED was incorporated 67 years ago on 24/09/1956 and has the registered number: 00571884. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MASSEY FERGUSON STAFF PENSION TRUST LIMITED - KENILWORTH

This company is listed in the following categories:
74990 - Non-trading company

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
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER NEIL BATKIN British Secretary 2000-07-07 CURRENT
MR PAUL WILLIAM DE BRISSAC BERNARD Mar 1963 British Director 2019-09-25 CURRENT
MR DECLAN FRANCIS HAYDEN Dec 1953 British Director 2019-09-25 CURRENT
MR ANDREW KEITH JONES Mar 1971 British Director 2019-10-03 CURRENT
KEVIN JOHN RANDALL Feb 1950 British Director 2004-10-13 CURRENT
PETER WINTERBOTTOM Oct 1964 British Director 2022-09-06 CURRENT
MR MARK ALBERT CASEMENT Dec 1965 British Director 2019-09-27 CURRENT
MR MALCOLM PETER LINES Jan 1949 British Director RESIGNED
JOHN LEE May 1942 British Director 1992-01-30 UNTIL 1994-08-04 RESIGNED
CHARLES STEPHEN DOUGLAS LUPTON Aug 1944 British Director 1994-08-02 UNTIL 2003-01-15 RESIGNED
RICHARD WILLIAM MARKWELL Apr 1953 British Director 2006-01-23 UNTIL 2010-02-12 RESIGNED
JOHN LEE May 1942 British Director 1998-06-08 UNTIL 2004-10-11 RESIGNED
CHRIS PERKINS Sep 1962 American Director 1994-08-02 UNTIL 1996-07-17 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Secretary 1992-06-19 UNTIL 1999-08-31 RESIGNED
CHARLES STEPHEN DOUGLAS LUPTON Aug 1944 British Secretary RESIGNED
AARON DAVID JONES Sep 1945 British Director RESIGNED
GLYN ANTHONY VALENTINE OWENS Feb 1952 British Director 1993-07-01 UNTIL 1994-08-04 RESIGNED
JEAN PAUL RICHARD Feb 1943 American Director 1993-06-02 UNTIL 1993-11-16 RESIGNED
MR ANTHONY VIVIEN REEVES Aug 1943 British Director 1993-05-24 UNTIL 1994-08-04 RESIGNED
AARON DAVID JONES Sep 1945 British Director 1995-11-28 UNTIL 1998-06-08 RESIGNED
DAVID MICHAEL RIPPON Mar 1949 British Director RESIGNED
PATRICK SCOTT SHANNON Sep 1962 American Director 1996-07-17 UNTIL 1998-02-06 RESIGNED
JOHN EDWIN SLATER Jan 1964 British Director 2007-12-31 UNTIL 2022-03-31 RESIGNED
COMPANY DIRECTOR JOHN DAVID SWORD Jan 1943 British Director RESIGNED
ROBERT WHITE Mar 1934 British Director RESIGNED
STEPHEN HARRY WOOD Nov 1952 British Director 2003-01-21 UNTIL 2006-01-24 RESIGNED
ALBERT HOPKINS Feb 1941 British Director 1997-04-02 UNTIL 1997-12-01 RESIGNED
MR JOHN HUNTER Apr 1956 British Director 1998-02-06 UNTIL 1998-10-05 RESIGNED
DOMINIQUE-JEAN MARIE CHAUVIN Jun 1940 French Director 1993-11-23 UNTIL 1995-09-30 RESIGNED
PAUL BLACKMORE Jun 1957 British Director 2010-02-12 UNTIL 2016-06-03 RESIGNED
ALAN LESLIE COMPTON May 1941 British Director 1998-05-12 UNTIL 2000-04-26 RESIGNED
MALCOLM GEOFFREY COWLES Aug 1948 British Director 2004-10-13 UNTIL 2007-12-31 RESIGNED
NICHOLAS HUGH CRIGHTON Mar 1946 British Director RESIGNED
MR FRANK CUNLIFFE Apr 1946 British Director RESIGNED
MR ALAN ROBERT DEELEY Jan 1959 British Director 2001-06-15 UNTIL 2003-12-31 RESIGNED
ANNE KAREN DYER Jan 1964 British Director 2001-06-15 UNTIL 2010-12-09 RESIGNED
COLIN REX HEFFORD Sep 1946 British Director 1997-04-02 UNTIL 2017-06-16 RESIGNED
NICHOLAS EDWARD CHARLES HOARE Feb 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agco Limited 2016-04-06 Kenilworth   Warwickshire 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
AGCO MANUFACTURING LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
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
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
FOUNT SOLUTIONS LTD. MILTON KEYNES ... SMALL 62090 - Other information technology service activities
ORBITAL2 LTD LEAMINGTON SPA Active SMALL 74100 - specialised design activities
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.
CONISTON DEVELOPMENT LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BEST GOODS BEST PRICES LTD RUGBY Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
MORETON HALL FEC LEAMINGTON SPA UNITED KINGDOM Active DORMANT 85600 - Educational support services
ALBION AUTOMOTIVE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
DR FRANK CUNLIFFE LIMITED GLASGOW Dissolved... 71122 - Engineering related scientific and technical consulting activities
AF DRIVES LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MASSEY FERGUSON STAFF PENSION TRUST LIMITED 2020-10-16 31-12-2019 £1,000 equity

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
AGCO MANUFACTURING LIMITED KENILWORTH Active FULL 70100 - Activities of head offices
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