AGCO MANUFACTURING LIMITED

Company summary

Company number: 00571559
Status: ACTIVE
Incorporated / age: 14 September 195669 years
Registered office: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Nature of business
Activities of head offices
Previous company names
MASSEY FERGUSON MANUFACTURING LIMITED
MASSEY-FERGUSON MANUFACTURING LIMITED
MASSEY-FERGUSON(EXPORT)LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AGCO MANUFACTURING LIMITED

Company summary

Company number: 00571559
Status: ACTIVE
Incorporated / age: 14 September 195669 years
Registered office: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Nature of business
Activities of head offices
Previous company names
MASSEY FERGUSON MANUFACTURING LIMITED
MASSEY-FERGUSON MANUFACTURING LIMITED
MASSEY-FERGUSON(EXPORT)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKEN, Kathryn ACTIVE	Secretary	01 Mar 2026				Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
FROST, Adam Charles ACTIVE	Director	21 Oct 2015		England	August 1980	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
BATKIN, Roger Neil RESIGNED	Secretary	19 Apr 2000	01 Mar 2026			93, Harborne Road, Edgbaston, Birmingham, B15 3HG
LUPTON, Charles Stephen Douglas RESIGNED	Secretary		10 Aug 2006			The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ
PARKIN, Jeremy Basil RESIGNED	Secretary	19 Jun 1992	31 Aug 1999			51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
BATKIN, Roger Neil RESIGNED	Director	10 Aug 2006	23 Jan 2014	England	August 1968	93, Harborne Road, Edgbaston, Birmingham, B15 3HG
CHAUVIN, Dominique-Jean Marie RESIGNED	Director	24 Nov 1993	30 Sep 1995		June 1940	11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France
HAYDEN, Declan Francis RESIGNED	Director	11 Nov 2015	30 Jun 2019	England	December 1953	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
HEFFORD, Colin Rex RESIGNED	Director	06 Oct 1998	02 Sep 2011	England	September 1946	2 Underhill Close, Coventry, Warwickshire, CV3 6BB
HUNTER, John RESIGNED	Director	06 Feb 1998	05 Oct 1998	England	April 1956	12 South View, Dunmow, Essex, CM6 1UQ
LUPTON, Charles Stephen Douglas RESIGNED	Director		10 Aug 2006		August 1944	The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ
MARKWELL, Richard William RESIGNED	Director	23 Jan 2006	28 Feb 2012	England	April 1953	Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
MCGEEVER-CATTELL, Claire Margaret RESIGNED	Director	30 Sep 2019	01 Oct 2022	England	August 1972	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
PERKINS, Chris RESIGNED	Director	24 Jun 1994	19 Mar 1996		September 1962	83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
ROACHE, David John RESIGNED	Director		20 Jun 1994		December 1950	Penn House, Malthouse Lane North End, Leamington Spa, Warwickshire, CV33 0TY
SHANNON, Patrick Scott RESIGNED	Director	31 Jan 1996	06 Feb 1998		September 1962	Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB
SHARMAN, Martin Leslie RESIGNED	Director	01 Oct 2022	01 Mar 2025	England	April 1964	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
SHARMAN, Martin Leslie RESIGNED	Director	08 Feb 2012	11 Nov 2015	England	April 1964	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
VERHAGEN, Adri RESIGNED	Director	02 Sep 1999	15 Jan 2002		February 1942	4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB
WOOD, Stephen Harry RESIGNED	Director	15 Jan 2002	24 Jan 2006	United Kingdom	November 1952	Tinkers Close The Valley, Radford Semele, Leamington Spa, Warwickshire, CV31 1UZ

STOCKEN, Kathryn ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

FROST, Adam Charles ACTIVE
Role: Director
Appointed on: 21 Oct 2015
Country of Residence: England
Date of birth: August 1980
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

BATKIN, Roger Neil RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 01 Mar 2026
Address: 93, Harborne Road, Edgbaston, Birmingham, B15 3HG

LUPTON, Charles Stephen Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 2006
Address: The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ

PARKIN, Jeremy Basil RESIGNED
Role: Secretary
Appointed on: 19 Jun 1992
Resigned on: 31 Aug 1999
Address: 51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB

BATKIN, Roger Neil RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 23 Jan 2014
Country of Residence: England
Date of birth: August 1968
Address: 93, Harborne Road, Edgbaston, Birmingham, B15 3HG

CHAUVIN, Dominique-Jean Marie RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 30 Sep 1995
Date of birth: June 1940
Address: 11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France

HAYDEN, Declan Francis RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: December 1953
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

HEFFORD, Colin Rex RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 02 Sep 2011
Country of Residence: England
Date of birth: September 1946
Address: 2 Underhill Close, Coventry, Warwickshire, CV3 6BB

HUNTER, John RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 05 Oct 1998
Country of Residence: England
Date of birth: April 1956
Address: 12 South View, Dunmow, Essex, CM6 1UQ

LUPTON, Charles Stephen Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2006
Date of birth: August 1944
Address: The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ

MARKWELL, Richard William RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: April 1953
Address: Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ

MCGEEVER-CATTELL, Claire Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1972
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

PERKINS, Chris RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 19 Mar 1996
Date of birth: September 1962
Address: 83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS

ROACHE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: December 1950
Address: Penn House, Malthouse Lane North End, Leamington Spa, Warwickshire, CV33 0TY

SHANNON, Patrick Scott RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 06 Feb 1998
Date of birth: September 1962
Address: Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB

SHARMAN, Martin Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: April 1964
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

SHARMAN, Martin Leslie RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: April 1964
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

VERHAGEN, Adri RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 15 Jan 2002
Date of birth: February 1942
Address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

WOOD, Stephen Harry RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Tinkers Close The Valley, Radford Semele, Leamington Spa, Warwickshire, CV31 1UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

STOCKEN, Kathryn ACTIVE

Secretary

01 Mar 2026

Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

FROST, Adam Charles ACTIVE

Director

21 Oct 2015

England

August 1980

Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

BATKIN, Roger Neil RESIGNED

Secretary

19 Apr 2000

01 Mar 2026

93, Harborne Road, Edgbaston, Birmingham, B15 3HG

LUPTON, Charles Stephen Douglas RESIGNED

Secretary

10 Aug 2006

The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ

PARKIN, Jeremy Basil RESIGNED

Secretary

19 Jun 1992

31 Aug 1999

51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB

BATKIN, Roger Neil RESIGNED

Director

10 Aug 2006

23 Jan 2014

England

August 1968

93, Harborne Road, Edgbaston, Birmingham, B15 3HG

CHAUVIN, Dominique-Jean Marie RESIGNED

Director

24 Nov 1993

30 Sep 1995

June 1940

11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France

HAYDEN, Declan Francis RESIGNED

Director

11 Nov 2015

30 Jun 2019

England

December 1953

Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

HEFFORD, Colin Rex RESIGNED

Director

06 Oct 1998

02 Sep 2011

England

September 1946

2 Underhill Close, Coventry, Warwickshire, CV3 6BB

HUNTER, John RESIGNED

Director

06 Feb 1998

05 Oct 1998

England

April 1956

12 South View, Dunmow, Essex, CM6 1UQ

LUPTON, Charles Stephen Douglas RESIGNED

Director

10 Aug 2006

August 1944

The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ

MARKWELL, Richard William RESIGNED

Director

23 Jan 2006

28 Feb 2012

England

April 1953

Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ

MCGEEVER-CATTELL, Claire Margaret RESIGNED

Director

30 Sep 2019

01 Oct 2022

England

August 1972

Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

PERKINS, Chris RESIGNED

Director

24 Jun 1994

19 Mar 1996

September 1962

83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS

ROACHE, David John RESIGNED

Director

20 Jun 1994

December 1950

Penn House, Malthouse Lane North End, Leamington Spa, Warwickshire, CV33 0TY

SHANNON, Patrick Scott RESIGNED

Director

31 Jan 1996

06 Feb 1998

September 1962

Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB

SHARMAN, Martin Leslie RESIGNED

Director

01 Oct 2022

01 Mar 2025

England

April 1964

Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

SHARMAN, Martin Leslie RESIGNED

Director

08 Feb 2012

11 Nov 2015

England

April 1964

Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

VERHAGEN, Adri RESIGNED

Director

02 Sep 1999

15 Jan 2002

February 1942

4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB

WOOD, Stephen Harry RESIGNED

Director

15 Jan 2002

24 Jan 2006

United Kingdom

November 1952

Tinkers Close The Valley, Radford Semele, Leamington Spa, Warwickshire, CV31 1UZ