Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Massey Ferguson Works Pension Trust Limited
- Incorporated
- 28 June 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Abbey ParkStoneleighKenilworthCV8 2TQ
Officers 7 active
Officer details are public data from the Companies House register.
British
Born July 1970 (56)
Stocken, Kathryn
Secretary · Appointed 1 March 2026
Director · Appointed 13 February 2026
British
Born October 1963 (63)
Director · Appointed 10 March 2025
British
Born April 1964 (62)
Director · Appointed 6 September 2022
British
Born October 1964 (62)
Director · Appointed 1 September 2019
British
Born March 1963 (63)
Randall, Kevin John
Director · Appointed 13 October 2004
British
Born February 1950 (76)
Officer history (27 former)
1 September 2026
30 April 2026
1 March 2026
Appointed Stocken, Kathryn as Secretary
1 March 2026
13 February 2026
2 February 2026
Resigned Bray, Louise as Director
10 March 2025
10 March 2025
Resigned Jones, Andrew Keith as Director
23 January 2025
23 January 2025
Appointed Bray, Louise as Director
6 September 2022
31 March 2022
Resigned Slater, John Edwin as Director
1 September 2019
Appointed Jones, Andrew Keith as Director
1 September 2019
6 June 2019
Resigned Blackmore, Timothy Paul as Director
20 May 2019
Resigned Newbold, James Raymond as Director
19 October 2017
16 June 2017
29 April 2017
Resigned Mcelroy, Colin Joseph as Director
20 January 2017
Appointed Blackmore, Timothy Paul as Director
15 June 2016
3 June 2016
Resigned Blackmore, Paul as Director
26 August 2011
Appointed Mcelroy, Colin Joseph as Director
9 December 2010
Resigned Dyer, Anne Karen as Director
12 February 2010
Appointed Blackmore, Paul as Director
12 February 2010
29 June 2008
31 December 2007
Appointed Slater, John Edwin as Director
31 December 2007
Resigned Cowles, Malcolm Geoffrey as Director
24 January 2006
23 January 2006
5 October 2005
Appointed Newbold, James Raymond as Director
3 October 2005
Resigned Evans, David Michael as Director
13 October 2004
Appointed Cowles, Malcolm Geoffrey as Director
13 October 2004
Appointed Randall, Kevin John as Director
11 October 2004
Resigned Lee, John as Director
19 November 2003
Resigned Smith, Barry as Director
21 January 2003
15 January 2003
8 November 2002
Appointed Dyer, Anne Karen as Director
15 June 2001
Appointed Smith, Barry as Director
7 July 2000
31 August 1999
20 November 1998
Resigned Thorpe, John Cecil Samuel as Director
13 October 1998
5 October 1998
8 June 1998
8 June 1998
Appointed Lee, John as Director
6 February 1998
6 February 1998
2 April 1997
Appointed Thorpe, John Cecil Samuel as Director
2 April 1997
Appointed Evans, David Michael as Director
17 July 1996
17 July 1996
4 October 1995
20 September 1995
7 August 1995
4 August 1994
28 June 1994
28 June 1994
28 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02388894
Former controllers (1)
28 February 2025
Ceased Agco Manufacturing Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Agco Services Limited Owns 75–100% of shares
Massey Ferguson Works Pension Trust Limited This company 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
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 6 March 2026 | Termination of appointment of a secretary |
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