Agco Limited

Active00509133 Private limited company
Incorporated
24 June 1952 (74 years)
Industry
Manufacture of agricultural tractors (28301)
Wholesale of agricultural machinery, equipment and supplies (46610)
Owned by
Agco International Limited
Accounts type
Full
Region
West Midlands
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born November 1980
Stocken, Kathryn
Secretary · Appointed 1 October 2022
Director · Appointed 11 November 2015
British
Born August 1980 (46)
Officer history (24 former)
1 March 2025
Resigned Sharman, Martin Leslie as Director
1 March 2025
Appointed Parker, Louisa as Director
1 October 2022
Appointed Stocken, Kathryn as Secretary
1 October 2022
Appointed Sharman, Martin Leslie as Director
1 October 2022
1 October 2022
Resigned Mcgeever-Cattell, Claire Margaret as Secretary
30 June 2019
Resigned Hayden, Declan Francis as Director
31 May 2019
Appointed Mcgeever-Cattell, Claire Margaret as Director
18 November 2015
Appointed Mcgeever-Cattell, Claire Margaret as Secretary
11 November 2015
Resigned Sharman, Martin Leslie as Director
11 November 2015
Appointed Frost, Adam Charles as Director
19 December 2014
Resigned Ray, Joanne Mary as Director
19 December 2014
Resigned Ray, Joanne Mary as Secretary
8 December 2014
Appointed Hayden, Declan Francis as Director
3 February 2014
Appointed Ray, Joanne Mary as Director
23 January 2014
Resigned Batkin, Roger Neil as Secretary
23 January 2014
Appointed Ray, Joanne Mary as Secretary
23 January 2014
Resigned Batkin, Roger Neil as Director
28 February 2012
Resigned Markwell, Richard William as Director
8 February 2012
Appointed Sharman, Martin Leslie as Director
2 September 2011
Resigned Hefford, Colin Rex as Director
10 August 2006
Appointed Batkin, Roger Neil as Director
10 August 2006
Resigned Lupton, Charles Stephen Douglas as Director
10 August 2006
Resigned Lupton, Charles Stephen Douglas as Secretary
24 January 2006
Resigned Wood, Stephen Harry as Director
23 January 2006
Appointed Markwell, Richard William as Director
15 January 2002
Resigned Verhagen, Adri as Director
15 January 2002
Appointed Wood, Stephen Harry as Director
19 April 2000
Appointed Batkin, Roger Neil as Secretary
2 September 1999
Appointed Verhagen, Adri as Director
31 August 1999
Resigned Parkin, Jeremy Basil as Secretary
6 October 1998
Appointed Hefford, Colin Rex as Director
5 October 1998
Resigned Hunter, John as Director
6 February 1998
Appointed Hunter, John as Director
6 February 1998
Resigned Shannon, Patrick Scott as Director
9 January 1998
Resigned Franklin, David Ivor as Director
19 March 1996
Resigned Perkins, Chris as Director
31 January 1996
Appointed Shannon, Patrick Scott as Director
30 September 1995
Resigned Chauvin, Dominique-Jean Marie as Director
24 June 1994
Appointed Perkins, Chris as Director
21 June 1994
Resigned Wilkinson, Paul as Director
24 November 1993
Appointed Chauvin, Dominique-Jean Marie as Director
16 November 1993
Resigned Richard, Jean Paul as Director
31 May 1993
Resigned Sword, John David as Director
30 October 1992
Appointed Parkin, Jeremy Basil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Agco International Limited
Legal person · Notified 28 February 2025
Owns 75–100% of shares
Limited
Former controllers (1)
28 February 2025
Ceased Agco Manufacturing Limited — Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with updates14 November 2025
27 November 2025Cessation of a person with significant control
27 November 2025Notification of a person with significant control
17 November 2025Full accounts31 December 2024
3 March 2025Termination of appointment of a director
Show all 216 filings

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