AGD EQUIPMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01275753
Status: ACTIVE
Incorporated / age: 3 September 197650 years
Registered office: Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:16 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
Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
A.G.D. HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Andrew Robert ACTIVE	Director	19 Mar 2026		England	February 1979	Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
GLESS, Sven-Erik, Dr ACTIVE	Director	11 Oct 2024		Germany	December 1964	1a, Wasserkunst, Bremen, 28199, Germany
LAW, Elizabeth Ann ACTIVE	Director	01 Jan 2012		England	June 1968	Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
LAW, Hannah Elizabeth ACTIVE	Director	19 Mar 2026		England	May 1992	Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
WEBER, Johannes ACTIVE	Director	11 Oct 2024		Germany	August 1982	1a, Wasserkunst, Bremen, 28199, Germany
ALDREN, Stephen RESIGNED	Secretary	05 Nov 2002	31 Oct 2004			59 Seward Road, Badsey, Evesham, WR11 7HQ
CLAPCOTT, John Peter RESIGNED	Secretary		05 Nov 2002			52 Birmingham Road, Sutton Coldfield, West Midlands, B72 1QJ
LAW, Anita Jill RESIGNED	Secretary	12 Mar 2018	11 Oct 2024			Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
LAW, Richard RESIGNED	Secretary	29 Mar 2011	31 Dec 2012			Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
LAW, Robert William RESIGNED	Secretary	31 Oct 2004	14 Nov 2007			25 Amis Way, Stratford Upon Avon, Warwickshire, CV37 7JD
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	11 Oct 2024	29 Sep 2025			1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
ALDREN, Stephen RESIGNED	Director	21 Jul 2003	31 Oct 2004	United Kingdom	March 1952	59 Seward Road, Badsey, Evesham, WR11 7HQ
BARKER, Alan James RESIGNED	Director	01 Mar 2006	02 Nov 2007		February 1958	11 Keeble Park, Maldon, Essex, CM9 6YG
CLAPCOTT, John Peter RESIGNED	Director	29 Jun 1993	05 Nov 2002		February 1948	52 Birmingham Road, Sutton Coldfield, West Midlands, B72 1QJ
LAW, Richard RESIGNED	Director		24 Mar 1995		April 1950	2 Gilberry Close, Knowle, Solihull, West Midlands, B93 9JZ
LAW, Robert William RESIGNED	Director		30 Sep 2026	United Kingdom	April 1966	Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
LAW, William Housten RESIGNED	Director		11 Oct 2024	England	February 1937	Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
RITCHIE, Phillip Macdonald RESIGNED	Director	19 Sep 2003	28 May 2012	United Kingdom	February 1952	Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

DAVISON, Andrew Robert ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: February 1979
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

GLESS, Sven-Erik, Dr ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: Germany
Date of birth: December 1964
Address: 1a, Wasserkunst, Bremen, 28199, Germany

LAW, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: June 1968
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

LAW, Hannah Elizabeth ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: May 1992
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

WEBER, Johannes ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: Germany
Date of birth: August 1982
Address: 1a, Wasserkunst, Bremen, 28199, Germany

ALDREN, Stephen RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 31 Oct 2004
Address: 59 Seward Road, Badsey, Evesham, WR11 7HQ

CLAPCOTT, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 2002
Address: 52 Birmingham Road, Sutton Coldfield, West Midlands, B72 1QJ

LAW, Anita Jill RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 11 Oct 2024
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

LAW, Richard RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 31 Dec 2012
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

LAW, Robert William RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 14 Nov 2007
Address: 25 Amis Way, Stratford Upon Avon, Warwickshire, CV37 7JD

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2024
Resigned on: 29 Sep 2025
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

ALDREN, Stephen RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 59 Seward Road, Badsey, Evesham, WR11 7HQ

BARKER, Alan James RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 02 Nov 2007
Date of birth: February 1958
Address: 11 Keeble Park, Maldon, Essex, CM9 6YG

CLAPCOTT, John Peter RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 05 Nov 2002
Date of birth: February 1948
Address: 52 Birmingham Road, Sutton Coldfield, West Midlands, B72 1QJ

LAW, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: April 1950
Address: 2 Gilberry Close, Knowle, Solihull, West Midlands, B93 9JZ

LAW, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

LAW, William Housten RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: February 1937
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

RITCHIE, Phillip Macdonald RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 28 May 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2006	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)
27 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2006	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)
04 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2005	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)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2005	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)
18 Jan 2005	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)
08 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2004	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)
01 Jul 2004	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)
22 Jun 2004	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)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 2004	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)
27 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	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)
01 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2003	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)
11 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2003	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)
20 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2002	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)
10 Jun 2002	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)
06 Jun 2002	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)
21 Aug 2001	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)
09 Jul 2001	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)
12 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2000	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 2000	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 1999	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 Nov 1998	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)
21 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	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)
05 Feb 1998	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)
26 Nov 1997	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)
08 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	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)
11 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Feb 1995	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)
28 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1977	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.

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