Website & contact details
- Group website
- The site of this company’s group or brand.
Agd Equipment Limited
- Incorporated
- 3 September 1976 (50 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Avonbrook House 198 Masons RoadStratford Enterprise ParkStratford Upon AvonCV37 9LQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 82
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 80
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
British
Born May 1992 (34)
German
Born December 1964 (61)
Director · Appointed 11 October 2024
German
Born August 1982 (44)
Law, Elizabeth Ann
Director · Appointed 1 January 2012
British
Born June 1968 (58)
Officer history (13 former)
30 September 2026
19 March 2026
19 March 2026
29 September 2025
11 October 2024
11 October 2024
11 October 2024
Resigned Law, Anita Jill as Secretary
11 October 2024
11 October 2024
12 March 2018
Appointed Law, Anita Jill as Secretary
31 December 2012
Resigned Law, Richard as Secretary
28 May 2012
Resigned Ritchie, Phillip Macdonald as Director
1 January 2012
Appointed Law, Elizabeth Ann as Director
29 March 2011
Appointed Law, Richard as Secretary
14 November 2007
2 November 2007
Resigned Barker, Alan James as Director
1 March 2006
Appointed Barker, Alan James as Director
31 October 2004
31 October 2004
31 October 2004
19 September 2003
Appointed Ritchie, Phillip Macdonald as Director
21 July 2003
5 November 2002
5 November 2002
5 November 2002
24 March 1995
29 June 1993
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 Company Limited By Shares
Reg. no. 00992319
Former controllers (3)
6 April 2016
6 April 2016
6 April 2016
Ceased Elizabeth Ann Law — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agd Holdings Limited Owns 75–100% of shares
Agd Equipment Limited This company Owns 75–100% of shares
Filings 354
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 5 October 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Appointment of a director |
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