Menna Overview
Here’s a quick overview of AGCO MANUFACTURING LIMITED 👀 — a Kenilworth based business that started in 1956.
AGCO MANUFACTURING LIMITED
- Company statusactive
- Company No00571559
- Age69 years 10 months Incorporated 14 September 1956
- Officers2
Address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
AGCO MANUFACTURING LIMITED is an active company incorporated on 14 September 1956 and based in Kenilworth. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 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
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Capital Allotment Shares
6 Years Ago on 03 Feb 2020
Resolution
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATKIN, Roger Neil | secretary | 19 Apr 2000 | |
| FROST, Adam Charles | director | Aug 1980 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agco International Limited | 06 Apr 2016 |
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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.
BATKIN, Roger Neil, FROST, Adam Charles, 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.
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FROST, Adam Charles, HEFFORD, Colin Rex, HUNTER, John, MARKWELL, Richard William, PERKINS, Chris, SHANNON, Patrick Scott, WOOD, Stephen Harry are mutual persons.
FROST, Adam Charles, BATKIN, Roger Neil are mutual persons.
FROST, Adam Charles, BATKIN, Roger Neil 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.
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.
ROACHE, David John are mutual persons.
ROACHE, David John are mutual persons.
ROACHE, David John are mutual persons.
ROACHE, David John are mutual persons.
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PARKIN, Jeremy Basil are mutual persons.
TERBERG MATEC UK LIMITED
PARKIN, Jeremy Basil are mutual persons.
AGCO HOLDINGS LIMITED
BATKIN, Roger Neil are mutual persons.
PTX TRIMBLE INTERNATIONAL LIMITED
BATKIN, Roger Neil are mutual persons.
PTX TRIMBLE GENERAL SERVICES LIMITED
BATKIN, Roger Neil are mutual persons.
PTX TRIMBLE TECHNICAL SERVICES LIMITED
BATKIN, Roger Neil are mutual persons.
SAXON REACH MANAGEMENT COMPANY LIMITED
HUNTER, John are mutual persons.
ANGLING DIRECT PLC
HUNTER, John are mutual persons.
LITTLE SHIP CLUB LIMITED
ROACHE, David John are mutual persons.
WIRE MESH LIMITED
ROACHE, David John are mutual persons.
MKJE LIMITED
SHARMAN, Martin Leslie are mutual persons.
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WOOD, Stephen Harry are mutual persons.
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Here’s a quick overview of AGCO MANUFACTURING LIMITED 👀 — a Kenilworth based business that started in 1956.