Agco Manufacturing Limited

Active00571559 Private limited company
Incorporated
14 September 1956 (70 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Stocken, Kathryn
Secretary · Appointed 1 March 2026
Director · Appointed 21 October 2015
British
Born August 1980 (46)
Officer history (18 former)
1 March 2026
Resigned Batkin, Roger Neil as Secretary
1 March 2026
Appointed Stocken, Kathryn as Secretary
1 March 2025
Resigned Sharman, Martin Leslie as Director
1 October 2022
Appointed Sharman, Martin Leslie as Director
1 October 2022
30 September 2019
Appointed Mcgeever-Cattell, Claire Margaret as Director
30 June 2019
Resigned Hayden, Declan Francis as Director
11 November 2015
Appointed Hayden, Declan Francis as Director
11 November 2015
Resigned Sharman, Martin Leslie as Director
21 October 2015
Appointed Frost, Adam Charles as Director
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
Appointed Wood, Stephen Harry as Director
15 January 2002
Resigned Verhagen, Adri 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
Resigned Shannon, Patrick Scott as Director
6 February 1998
Appointed Hunter, John 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
20 June 1994
Resigned Roache, David John as Director
24 November 1993
Appointed Chauvin, Dominique-Jean Marie as Director
19 June 1992
Appointed Parkin, Jeremy Basil as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2388894

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Agco Finance Limited Owns 25–50% of shares
Agco Funding Company Owns 75–100% of shares
Agco Manufacturing Limited This company Owns 75–100% of shares
Agco Services Limited Owns 75–100% of shares
Sparex Limited Owns 75–100% of shares
Sparex International Limited Owns 75–100% of shares
Spenco Engineering Co. Limited Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
3 March 2026Termination of appointment of a secretary
3 March 2026Appointment of a secretary
27 November 2025Confirmation statement with updates14 November 2025
17 November 2025Full accounts31 December 202424
Show all 214 filings

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