AGCO INTERNATIONAL LIMITED - KENILWORTH


Company Profile Company Filings

Overview

AGCO INTERNATIONAL LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
AGCO INTERNATIONAL LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388894. The accounts status is FULL and accounts are next due on 30/09/2024.

AGCO INTERNATIONAL 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
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES FROST Aug 1980 British Director 2015-11-11 CURRENT
MR ROGER NEIL BATKIN British Secretary 2000-04-19 CURRENT
MR ROGER NEIL BATKIN Aug 1968 British Director 2006-08-10 CURRENT
MR DAVID JOHN ROACHE Dec 1950 British Director RESIGNED
STEPHEN HARRY WOOD Nov 1952 British Director 2002-01-15 UNTIL 2006-01-24 RESIGNED
CHARLES STEPHEN DOUGLAS LUPTON Aug 1944 British Secretary RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Secretary RESIGNED
CHRIS PERKINS Sep 1962 American Director 1994-06-24 UNTIL 1996-03-19 RESIGNED
ADRI VERHAGEN Feb 1942 Australian Director 1999-09-02 UNTIL 2002-01-15 RESIGNED
COMPANY DIRECTOR JOHN DAVID SWORD Jan 1943 British Director RESIGNED
MR MARTIN LESLIE SHARMAN Apr 1964 British Director 2012-02-08 UNTIL 2015-11-11 RESIGNED
PATRICK SCOTT SHANNON Sep 1962 American Director 1996-01-31 UNTIL 1998-02-06 RESIGNED
COLIN REX HEFFORD Sep 1946 British Director 1998-10-06 UNTIL 2011-09-02 RESIGNED
JEAN PAUL RICHARD Feb 1943 American Director RESIGNED
MRS CLAIRE MARGARET MCGEEVER-CATTELL Aug 1972 British Director 2016-04-19 UNTIL 2016-06-29 RESIGNED
SIR BRYAN HUBERT NICHOLSON Jun 1932 British Director 1993-06-14 UNTIL 1994-05-16 RESIGNED
DOMINIQUE-JEAN MARIE CHAUVIN Jun 1940 French Director 1993-11-24 UNTIL 1995-09-30 RESIGNED
RICHARD WILLIAM MARKWELL Apr 1953 British Director 2006-01-23 UNTIL 2012-02-28 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

Persons with Significant Control

Name Active from Born Address Level of control
Agco Corporation 2016-04-06 Duluth   Atlanta, Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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
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
GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
PHINIA DELPHI UK LTD STONEHOUSE UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HUNTERS BUSINESS SERVICES LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 70221 - Financial management
ANGLING DIRECT PLC NORWICH Active GROUP 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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
AGCO MANUFACTURING 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
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