MASSEY FERGUSON WORKS PENSION TRUST LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
MASSEY FERGUSON WORKS PENSION TRUST LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
MASSEY FERGUSON WORKS PENSION TRUST LIMITED was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASSEY FERGUSON WORKS PENSION TRUST LIMITED was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASSEY FERGUSON WORKS PENSION TRUST LIMITED - KENILWORTH
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILLIAM DE BRISSAC BERNARD | Mar 1963 | British | Director | 2019-09-01 | CURRENT |
MR ROGER NEIL BATKIN | British | Secretary | 2000-07-07 | CURRENT | |
MR MARK ALBERT CASEMENT | Dec 1965 | British | Director | 2017-10-19 | CURRENT |
PETER WINTERBOTTOM | Oct 1964 | British | Director | 2022-09-06 | CURRENT |
MR ANDREW KEITH JONES | Mar 1971 | British | Director | 2019-09-01 | CURRENT |
KEVIN JOHN RANDALL | Feb 1950 | British | Director | 2004-10-13 | CURRENT |
MR DECLAN FRANCIS HAYDEN | Dec 1953 | British | Director | 2016-06-15 | CURRENT |
STEPHEN HARRY WOOD | Nov 1952 | British | Director | 2003-01-21 UNTIL 2006-01-24 | RESIGNED |
CHARLES STEPHEN DOUGLAS LUPTON | Aug 1944 | British | Secretary | 1994-06-28 UNTIL 2008-06-29 | RESIGNED |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Secretary | 1995-08-07 UNTIL 1999-08-31 | RESIGNED |
MR JOHN HUNTER | Apr 1956 | British | Director | 1998-02-06 UNTIL 1998-10-05 | RESIGNED |
JOHN CECIL SAMUEL THORPE | Oct 1934 | British | Director | 1997-04-02 UNTIL 1998-11-20 | RESIGNED |
BARRY SMITH | Mar 1947 | British | Director | 2001-06-15 UNTIL 2003-11-19 | RESIGNED |
JOHN EDWIN SLATER | Jan 1964 | British | Director | 2007-12-31 UNTIL 2022-03-31 | RESIGNED |
PATRICK SCOTT SHANNON | Sep 1962 | American | Director | 1996-07-17 UNTIL 1998-02-06 | RESIGNED |
CHRIS PERKINS | Sep 1962 | American | Director | 1994-06-28 UNTIL 1996-07-17 | RESIGNED |
JAMES RAYMOND NEWBOLD | Mar 1952 | British | Director | 2005-10-05 UNTIL 2019-05-20 | RESIGNED |
MR COLIN JOSEPH MCELROY | Apr 1949 | British | Director | 2011-08-26 UNTIL 2017-04-29 | RESIGNED |
RICHARD WILLIAM MARKWELL | Apr 1953 | British | Director | 2006-01-23 UNTIL 2010-02-12 | RESIGNED |
CHARLES STEPHEN DOUGLAS LUPTON | Aug 1944 | British | Director | 1994-06-28 UNTIL 2003-01-15 | RESIGNED |
JOHN LEE | May 1942 | British | Director | 1998-06-08 UNTIL 2004-10-11 | RESIGNED |
AARON DAVID JONES | Sep 1945 | British | Director | 1995-10-04 UNTIL 1998-06-08 | RESIGNED |
DAVID MICHAEL EVANS | Dec 1948 | British | Director | 1997-04-02 UNTIL 2005-10-03 | RESIGNED |
COLIN REX HEFFORD | Sep 1946 | British | Director | 1998-10-13 UNTIL 2017-06-16 | RESIGNED |
ANNE KAREN DYER | Jan 1964 | British | Director | 2002-11-08 UNTIL 2010-12-09 | RESIGNED |
NICHOLAS HUGH CRIGHTON | Mar 1946 | British | Director | 1994-08-04 UNTIL 1995-09-20 | RESIGNED |
MALCOLM GEOFFREY COWLES | Aug 1948 | British | Director | 2004-10-13 UNTIL 2007-12-31 | RESIGNED |
MR TIMOTHY PAUL BLACKMORE | Jun 1957 | English | Director | 2017-01-20 UNTIL 2019-06-06 | RESIGNED |
PAUL BLACKMORE | Jun 1957 | British | Director | 2010-02-12 UNTIL 2016-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agco Manufacturing 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MASSEY FERGUSON WORKS PENSION TRUST LIMITED | 2020-10-16 | 31-12-2019 | £100 equity |