Agco Finance Limited

Active02521081 Private limited company
Incorporated
11 July 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicholas Andrew Fulford
Accounts type
Full
Region
East of England
Address
2nd Floor
Building 1 Marlins Meadow
Croxley Park
Watford
WD18 8YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Polish
Born November 1982
Fulford, Nicholas Andrew
Director · Appointed 14 December 2023
British
Born August 1972 (54)
Director · Appointed 10 February 2022
British
Born August 1980 (46)
Officer history (36 former)
1 December 2025
Resigned Hullis, Duncan John as Director
1 December 2025
Appointed Skowronski, Jaroslaw as Director
21 June 2025
Resigned Wall, Colin James as Secretary
14 December 2023
Appointed Fulford, Nicholas Andrew as Director
14 December 2023
Resigned Jones, Saul Brendan as Director
10 February 2022
Resigned Casement, Mark Albert as Director
10 February 2022
Appointed Frost, Adam Charles as Director
15 June 2020
Appointed Wall, Colin James as Secretary
15 June 2020
Resigned Kortz, Julia Laura as Secretary
26 April 2016
Appointed Kortz, Julia Laura as Secretary
26 April 2016
Resigned Jones, Saul as Secretary
21 September 2015
Appointed Casement, Mark Albert as Director
21 September 2015
Resigned Hammond, Robert as Director
26 March 2015
Appointed Jones, Saul Brendan as Director
26 March 2015
26 March 2015
Appointed Hullis, Duncan John as Director
31 July 2014
Resigned Ceribelli, Robert Wren as Director
31 July 2014
Resigned Sleath, David as Director
10 July 2012
Resigned Wilkinson, Paul as Director
27 June 2011
Resigned Green, Philip John as Director
27 June 2011
Appointed Ceribelli, Robert Wren as Director
10 August 2009
Appointed Hammond, Robert as Director
10 August 2009
Appointed Sleath, David as Director
10 August 2009
Resigned Hefford, Colin Rex as Director
10 August 2009
Resigned Markwell, Richard William as Director
24 September 2008
Appointed Green, Philip John as Director
16 June 2008
Resigned Pearce, Nigel as Director
29 June 2006
Resigned Wilkinson, Paul as Secretary
29 June 2006
Appointed Jones, Saul as Secretary
7 April 2006
Appointed Rawlings, Jonathan Graham Charles as Director
7 April 2006
Resigned Ramage, Wayne as Director
7 April 2006
Appointed Markwell, Richard William as Director
7 April 2006
Resigned Wood, Stephen Harry as Director
30 November 2005
Appointed Pearce, Nigel as Director
30 November 2005
Resigned Dennehy, David Killian as Director
24 March 2005
Appointed Wilkinson, Paul as Secretary
24 March 2005
Resigned Florey, Michael Andrew as Secretary
23 April 2004
Appointed Ramage, Wayne as Director
23 April 2004
Resigned Green, Phillip John as Director
24 July 2002
Appointed Dennehy, David Killian as Director
24 July 2002
Resigned Warbey, Simon as Director
29 April 2002
Appointed Wood, Stephen Harry as Director
29 April 2002
Resigned Lines, Malcolm Peter as Director
5 October 2000
Resigned Swarbrick, Christopher Cyril as Director
5 October 2000
Appointed Warbey, Simon as Director
5 October 1998
Appointed Hefford, Colin Rex as Director
5 October 1998
Resigned Hunter, John as Director
1 June 1998
Appointed Swarbrick, Christopher Cyril as Director
1 June 1998
18 March 1998
Resigned Franklin, David Ivor as Director
18 March 1998
Appointed Lines, Malcolm Peter as Director
18 March 1998
Resigned Shannon, Patrick Scott as Director
18 March 1998
Appointed Hunter, John as Director
11 February 1998
Appointed Florey, Michael Andrew as Secretary
11 February 1998
Resigned Mitton, Antony Edward as Secretary
16 September 1996
Resigned Livingstone, John William as Secretary
16 September 1996
Appointed Mitton, Antony Edward as Secretary
28 February 1996
Resigned Perkins, Chris as Director
28 February 1996
Appointed Shannon, Patrick Scott as Director
5 April 1995
Resigned Florey, Michael Andrew as Secretary
5 April 1995
Appointed Livingstone, John William as Secretary
6 March 1995
Appointed Perkins, Chris as Director
6 March 1995
Resigned Jansen, Cornelis Josephus Maria as Director
1 January 1994
Appointed Florey, Michael Andrew as Secretary
31 December 1993
Resigned Dewhurst, Mary Patricia as Secretary
9 July 1993
Appointed Dewhurst, Mary Patricia as Secretary
16 June 1993
Appointed Jansen, Cornelis Josephus Maria as Director
4 June 1993
Resigned Black, Philip Thomas as Secretary
4 June 1993
Resigned Black, Philip Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02388894
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 02380043

Filings 164

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates10 July 2026
5 December 2025Appointment of a director
4 December 2025Termination of appointment of a director
4 September 2025Full accounts31 December 2024
Show all 164 filings

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