Agco Funding Company

Active05289109 Private unlimited company
Incorporated
17 November 2004 (21 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born September 1975 (51)
Stocken, Kathryn
Secretary · Appointed 1 October 2022
Officer history (5 former)
1 March 2026
Appointed Stocken, Kathryn Anne as Director
1 March 2026
Resigned Batkin, Roger Neil as Director
1 October 2022
Appointed Stocken, Kathryn as Secretary
1 October 2022
Resigned Mcgeever-Cattell, Claire Margaret as Secretary
23 January 2014
Appointed Mcgeever-Cattell, Claire Margaret as Secretary
23 January 2014
Resigned Batkin, Roger Neil as Secretary
22 July 2013
Resigned Sharman, Martin Leslie as Director
8 February 2012
Appointed Sharman, Martin Leslie as Director
2 September 2011
Resigned Hefford, Colin Rex as Director
17 November 2004
Appointed Hefford, Colin Rex as Director
17 November 2004
Appointed Batkin, Roger Neil as Secretary
17 November 2004
Appointed Batkin, Roger Neil as Director

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 This company Owns 75–100% of shares
Agco Manufacturing Limited 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

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
23 February 2026Accounts for a dormant company31 December 2025
17 February 2026Confirmation statement with no updates31 January 2026
3 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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