AGCO FINANCE LIMITED

Company summary

Company number: 02521081
Status: ACTIVE
Incorporated / age: 11 July 199036 years
Registered office: 2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:13 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
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AGRICREDIT LTD
MASSEY-FERGUSON FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Adam Charles ACTIVE	Director	10 Feb 2022		England	August 1980	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
FULFORD, Nicholas Andrew ACTIVE	Director	14 Dec 2023		England	August 1972	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
SKOWRONSKI, Jaroslaw ACTIVE	Director	01 Dec 2025		England	November 1982	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
BLACK, Philip Thomas RESIGNED	Secretary		04 Jun 1993			Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
DEWHURST, Mary Patricia RESIGNED	Secretary	09 Jul 1993	31 Dec 1993			The Old School House, Oakham Lane, Staverton, Northamptonshire, NN11 6JQ
FLOREY, Michael Andrew RESIGNED	Secretary	11 Feb 1998	24 Mar 2005			18 Hazelhurst Road, Castle Bromwich, Birmingham, West Midlands, B36 0BH
FLOREY, Michael Andrew RESIGNED	Secretary	01 Jan 1994	05 Apr 1995			60 Westacre Gardens, Yardley, Birmingham, West Midlands, B33 8RE
JONES, Saul RESIGNED	Secretary	29 Jun 2006	26 Apr 2016			18, Windmill Close, Kenilworth, Warwickshire, CV8 2GQ, England
KORTZ, Julia Laura RESIGNED	Secretary	26 Apr 2016	15 Jun 2020			Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England
LIVINGSTONE, John William RESIGNED	Secretary	05 Apr 1995	16 Sep 1996			9 Newhall Farm Close, Sutton Coldfield, West Midlands, B76 1BQ
MITTON, Antony Edward RESIGNED	Secretary	16 Sep 1996	11 Feb 1998			4 Aspen Close, Banners Brook, Coventry, Warwickshire, CV4 9TF
WALL, Colin James RESIGNED	Secretary	15 Jun 2020	21 Jun 2025			2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
WILKINSON, Paul RESIGNED	Secretary	24 Mar 2005	29 Jun 2006			33 Naseby Road, Solihull, West Midlands, B91 2DR
BLACK, Philip Thomas RESIGNED	Director		04 Jun 1993		December 1946	Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
CASEMENT, Mark Albert RESIGNED	Director	21 Sep 2015	10 Feb 2022	England	December 1965	Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England
CERIBELLI, Robert Wren RESIGNED	Director	27 Jun 2011	31 Jul 2014	United Kingdom	July 1966	Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
DENNEHY, David Killian RESIGNED	Director	24 Jul 2002	30 Nov 2005	United Kingdom	June 1959	5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
FRANKLIN, David Ivor RESIGNED	Director		18 Mar 1998		October 1940	131 Cromwell Lane, Coventry, West Midlands, CV4 8AN
GREEN, Philip John RESIGNED	Director	24 Sep 2008	27 Jun 2011	England	July 1946	26, Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
GREEN, Phillip John RESIGNED	Director		23 Apr 2004	United Kingdom	July 1946	PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
HAMMOND, Robert RESIGNED	Director	10 Aug 2009	21 Sep 2015	United Kingdom	February 1961	12, Skelwith Rise, St Nicholas Park, Nuneaton, Warwickshire, CV11 6JP, United Kingdom
HEFFORD, Colin Rex RESIGNED	Director	05 Oct 1998	10 Aug 2009	England	September 1946	2 Underhill Close, Coventry, Warwickshire, CV3 6BB
HULLIS, Duncan John RESIGNED	Director	26 Mar 2015	01 Dec 2025	England	May 1963	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
HUNTER, John RESIGNED	Director	18 Mar 1998	05 Oct 1998	England	April 1956	12 South View, Dunmow, Essex, CM6 1UQ
JANSEN, Cornelis Josephus Maria RESIGNED	Director	16 Jun 1993	06 Mar 1995		March 1953	Beverlaan 12, Waalre, 5581 EF
JONES, Saul Brendan RESIGNED	Director	26 Mar 2015	14 Dec 2023	England	May 1974	PO BOX 4525, Abbey Park, Kenilworth, Warwickshire, CV8 9AX, England
LINES, Malcolm Peter RESIGNED	Director	18 Mar 1998	29 Apr 2002	England	January 1949	113 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
MARKWELL, Richard William RESIGNED	Director	07 Apr 2006	10 Aug 2009	England	April 1953	Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
PEARCE, Nigel RESIGNED	Director	30 Nov 2005	16 Jun 2008	England	March 1956	Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
PERKINS, Chris RESIGNED	Director	06 Mar 1995	28 Feb 1996		September 1962	83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
RAMAGE, Wayne RESIGNED	Director	23 Apr 2004	07 Apr 2006		November 1965	17 Wycomb Grove, Melton Mowbray, Leicestershire, LE13 1EQ
RAWLINGS, Jonathan Graham Charles RESIGNED	Director	07 Apr 2006	26 Mar 2015	United Kingdom	March 1968	The Threshing Barn, Saintbury, Broadway, WR12 7PX, United Kingdom
SCHELLENS, Carolus Antonius Maria RESIGNED	Director		01 Jun 1998		May 1948	De Els 6, Valkenswaard, Netherlands
SHANNON, Patrick Scott RESIGNED	Director	28 Feb 1996	18 Mar 1998		September 1962	Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB
SLEATH, David RESIGNED	Director	10 Aug 2009	31 Jul 2014	England	March 1951	24, Broad Lane, Coventry, Warwickshire, CV5 7AB, United Kingdom
SWARBRICK, Christopher Cyril RESIGNED	Director	01 Jun 1998	05 Oct 2000		June 1942	Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
WARBEY, Simon RESIGNED	Director	05 Oct 2000	24 Jul 2002		August 1961	5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
WILKINSON, Paul RESIGNED	Director		10 Jul 2012	England	July 1952	33 Naseby Road, Solihull, West Midlands, B91 2DR
WOOD, Stephen Harry RESIGNED	Director	29 Apr 2002	07 Apr 2006	United Kingdom	November 1952	Tinkers Close The Valley, Radford Semele, Leamington Spa, Warwickshire, CV31 1UZ

FROST, Adam Charles ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: England
Date of birth: August 1980
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

FULFORD, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: August 1972
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

SKOWRONSKI, Jaroslaw ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: November 1982
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

BLACK, Philip Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1993
Address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG

DEWHURST, Mary Patricia RESIGNED
Role: Secretary
Appointed on: 09 Jul 1993
Resigned on: 31 Dec 1993
Address: The Old School House, Oakham Lane, Staverton, Northamptonshire, NN11 6JQ

FLOREY, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 24 Mar 2005
Address: 18 Hazelhurst Road, Castle Bromwich, Birmingham, West Midlands, B36 0BH

FLOREY, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 05 Apr 1995
Address: 60 Westacre Gardens, Yardley, Birmingham, West Midlands, B33 8RE

JONES, Saul RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 26 Apr 2016
Address: 18, Windmill Close, Kenilworth, Warwickshire, CV8 2GQ, England

KORTZ, Julia Laura RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 15 Jun 2020
Address: Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England

LIVINGSTONE, John William RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 16 Sep 1996
Address: 9 Newhall Farm Close, Sutton Coldfield, West Midlands, B76 1BQ

MITTON, Antony Edward RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 11 Feb 1998
Address: 4 Aspen Close, Banners Brook, Coventry, Warwickshire, CV4 9TF

WALL, Colin James RESIGNED
Role: Secretary
Appointed on: 15 Jun 2020
Resigned on: 21 Jun 2025
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

WILKINSON, Paul RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 29 Jun 2006
Address: 33 Naseby Road, Solihull, West Midlands, B91 2DR

BLACK, Philip Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: December 1946
Address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG

CASEMENT, Mark Albert RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 10 Feb 2022
Country of Residence: England
Date of birth: December 1965
Address: Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England

CERIBELLI, Robert Wren RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN

DENNEHY, David Killian RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG

FRANKLIN, David Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Date of birth: October 1940
Address: 131 Cromwell Lane, Coventry, West Midlands, CV4 8AN

GREEN, Philip John RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: July 1946
Address: 26, Robbery Bottom Lane, Welwyn, Herts, AL6 0UW

GREEN, Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1946
Address: PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW

HAMMOND, Robert RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 12, Skelwith Rise, St Nicholas Park, Nuneaton, Warwickshire, CV11 6JP, United Kingdom

HEFFORD, Colin Rex RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 10 Aug 2009
Country of Residence: England
Date of birth: September 1946
Address: 2 Underhill Close, Coventry, Warwickshire, CV3 6BB

HULLIS, Duncan John RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1963
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

HUNTER, John RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 05 Oct 1998
Country of Residence: England
Date of birth: April 1956
Address: 12 South View, Dunmow, Essex, CM6 1UQ

JANSEN, Cornelis Josephus Maria RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 06 Mar 1995
Date of birth: March 1953
Address: Beverlaan 12, Waalre, 5581 EF

JONES, Saul Brendan RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: May 1974
Address: PO BOX 4525, Abbey Park, Kenilworth, Warwickshire, CV8 9AX, England

LINES, Malcolm Peter RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 29 Apr 2002
Country of Residence: England
Date of birth: January 1949
Address: 113 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP

MARKWELL, Richard William RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 10 Aug 2009
Country of Residence: England
Date of birth: April 1953
Address: Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 16 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE

PERKINS, Chris RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 28 Feb 1996
Date of birth: September 1962
Address: 83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS

RAMAGE, Wayne RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 07 Apr 2006
Date of birth: November 1965
Address: 17 Wycomb Grove, Melton Mowbray, Leicestershire, LE13 1EQ

RAWLINGS, Jonathan Graham Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Threshing Barn, Saintbury, Broadway, WR12 7PX, United Kingdom

SCHELLENS, Carolus Antonius Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: May 1948
Address: De Els 6, Valkenswaard, Netherlands

SHANNON, Patrick Scott RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 18 Mar 1998
Date of birth: September 1962
Address: Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB

SLEATH, David RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1951
Address: 24, Broad Lane, Coventry, Warwickshire, CV5 7AB, United Kingdom

SWARBRICK, Christopher Cyril RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 05 Oct 2000
Date of birth: June 1942
Address: Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ

WARBEY, Simon RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 24 Jul 2002
Date of birth: August 1961
Address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ

WILKINSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2012
Country of Residence: England
Date of birth: July 1952
Address: 33 Naseby Road, Solihull, West Midlands, B91 2DR

WOOD, Stephen Harry RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 07 Apr 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

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Registers

Exemptions

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