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 - 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
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

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
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
SAME DEUTZ-FAHR UK LTD DAVENTRY ENGLAND Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
SPAREX INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
BATEMAN HEALTHCARE SERVICES LIMITED RUBERY BIRMINGHAM 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
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
16 MILVERTON TERRACE MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
AGCO FUNDING COMPANY KENILWORTH Active DORMANT 70100 - Activities of head offices
AGCO MACHINERY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BLACKMORE CONTRACT SERVICES LTD PETERBOROUGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MORETON HALL FEC LEAMINGTON SPA UNITED KINGDOM Active DORMANT 85600 - Educational support services

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

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