Menna Overview
Here’s a quick overview of AGCO LIMITED 👀 — a Kenilworth based business that started in 1952.
AGCO LIMITED
- Company statusactive
- Company No00509133
- Age74 years 1 month Incorporated 24 June 1952
- Officers3
Address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
AGCO LIMITED is an active company incorporated on 24 June 1952 and based in Kenilworth. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28301 Manufacture of agricultural tractors, 46610 Wholesale of agricultural machinery, equipment and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Capital Alter Shares Consolidation
2 Years Ago on 14 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKEN, Kathryn | secretary | 01 Oct 2022 | |
| FROST, Adam Charles | director | Aug 1980 | 11 Nov 2015 |
| PARKER, Louisa | director | Nov 1980 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agco Manufacturing Limited | 06 Apr 2016 |
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FROST, Adam Charles, FRANKLIN, David Ivor, HEFFORD, Colin Rex, HUNTER, John, MARKWELL, Richard William, PERKINS, Chris, SHANNON, Patrick Scott, WILKINSON, Paul, WOOD, Stephen Harry are mutual persons.
FROST, Adam Charles, BATKIN, Roger Neil, LUPTON, Charles Stephen Douglas, CHAUVIN, Dominique-Jean Marie, HEFFORD, Colin Rex, HUNTER, John, MARKWELL, Richard William, MCGEEVER-CATTELL, Claire Margaret, PERKINS, Chris, RICHARD, Jean Paul, SHANNON, Patrick Scott, SHARMAN, Martin Leslie, VERHAGEN, Adri, WOOD, Stephen Harry are mutual persons.
FROST, Adam Charles, BATKIN, Roger Neil, LUPTON, Charles Stephen Douglas, CHAUVIN, Dominique-Jean Marie, HAYDEN, Declan Francis, HEFFORD, Colin Rex, HUNTER, John, MARKWELL, Richard William, MCGEEVER-CATTELL, Claire Margaret, PERKINS, Chris, SHANNON, Patrick Scott, SHARMAN, Martin Leslie, VERHAGEN, Adri, WOOD, Stephen Harry are mutual persons.
FROST, Adam Charles, PARKER, Louisa, BATKIN, Roger Neil, LUPTON, Charles Stephen Douglas, CHAUVIN, Dominique-Jean Marie, HAYDEN, Declan Francis, HEFFORD, Colin Rex, HUNTER, John, MARKWELL, Richard William, MCGEEVER-CATTELL, Claire Margaret, PERKINS, Chris, RAY, Joanne Mary, SHANNON, Patrick Scott, SHARMAN, Martin Leslie, VERHAGEN, Adri, WOOD, Stephen Harry are mutual persons.
FROST, Adam Charles, BATKIN, Roger Neil are mutual persons.
FROST, Adam Charles, BATKIN, Roger Neil are mutual persons.
BATKIN, Roger Neil, LUPTON, Charles Stephen Douglas, HAYDEN, Declan Francis, HEFFORD, Colin Rex, HUNTER, John, MARKWELL, Richard William, PERKINS, Chris, SHANNON, Patrick Scott, SHARMAN, Martin Leslie, WOOD, Stephen Harry are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
PARKIN, Jeremy Basil are mutual persons.
BATKIN, Roger Neil are mutual persons.
BATKIN, Roger Neil are mutual persons.
BATKIN, Roger Neil are mutual persons.
BATKIN, Roger Neil are mutual persons.
CHAUVIN, Dominique-Jean Marie are mutual persons.
FRANKLIN, David Ivor are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
SWORD, John David are mutual persons.
SWORD, John David are mutual persons.
SWORD, John David are mutual persons.
SWORD, John David are mutual persons.
SWORD, John David are mutual persons.
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Here’s a quick overview of AGCO LIMITED 👀 — a Kenilworth based business that started in 1952.