AGCO PENSION TRUST LIMITED

Company summary

Company number: 03497100
Status: DISSOLVED
Incorporated / age: 22 January 199827 years
Registered office: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:32 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
Non-trading company
Previous company names
INGLEBY (1055) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATKIN, Roger Neil ACTIVE	Secretary	17 Jan 2000				Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
FROST, Adam Charles ACTIVE	Director	18 Mar 2020		England	August 1980	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
PARKIN, Jeremy Basil RESIGNED	Secretary	01 Apr 1998	31 Aug 1999			51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	22 Jan 1998	01 Apr 1998			55 Colmore Row, Birmingham, B3 2AS
BLACKMORE, Paul RESIGNED	Director	12 Feb 2010	03 Jun 2016	England	June 1957	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
BROWN, Michael Alan RESIGNED	Director	21 Apr 2008	30 Apr 2020	England	August 1962	20, Audley Close, Market Harborough, Leicestershire, LE16 8ER
COWLES, Malcolm Geoffrey RESIGNED	Director	13 Oct 2004	31 Dec 2007		August 1948	2 Inverary Close, Kenilworth, Warwickshire, CV8 2NZ
DEELEY, Alan Robert RESIGNED	Director	27 Feb 2012	08 May 2015	England	January 1959	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
EDMOND, Michael William RESIGNED	Director	07 Nov 2003	21 Apr 2008	United Kingdom	May 1950	New Mills Farm, Hoarwithy, Herefordshire, HR2 6QW
ELSWORTH, Dominic Stephen RESIGNED	Director	15 Jun 2001	10 Oct 2001		May 1969	Wagon Barn, Draycote, Rugby, Warwickshire, CV23 9RB
FORSYTHE, Josephine Ruth RESIGNED	Director	04 Jan 2008	31 Dec 2011	England	December 1960	9, Manor Drive, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9LZ
HEFFORD, Colin Rex RESIGNED	Director	06 Oct 1998	19 Jul 2013	England	September 1946	2 Underhill Close, Coventry, Warwickshire, CV3 6BB
HUNTER, John RESIGNED	Director	01 Apr 1998	05 Oct 1998	England	April 1956	12 South View, Dunmow, Essex, CM6 1UQ
JONES, Aaron David RESIGNED	Director	01 Apr 1998	08 Jun 1998		September 1945	20 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QQ
LAMB, Steven Michael RESIGNED	Director	29 May 2002	08 May 2015	England	September 1953	126 Stonebury Avenue, Eastern Green, Coventry, CV5 7NX
LEE, John RESIGNED	Director	08 Jun 1998	11 Oct 2004		May 1942	13 Lambourne Close, Mount Nod, Coventry, West Midlands, CV5 7LA
LUPTON, Charles Stephen Douglas RESIGNED	Director	01 Apr 1998	15 Jan 2003		August 1944	The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ
MARKWELL, Richard William RESIGNED	Director	23 Jan 2006	12 Feb 2010	England	April 1953	Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
MOFFITT, Lindsey Jane RESIGNED	Director	15 Nov 2013	05 May 2016	England	December 1970	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
ROBINS, Craig RESIGNED	Director	15 Jun 2001	29 Nov 2002		January 1961	68 Benson Road, Keresley, Coventry, West Midlands, CV6 2FE
WARD, Mandy Elizabeth RESIGNED	Director	13 Nov 2012	30 Jun 2013	England	July 1963	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
WOOD, Stephen Harry RESIGNED	Director	21 Jan 2003	24 Jan 2006	United Kingdom	November 1952	Tinkers Close The Valley, Radford Semele, Leamington Spa, Warwickshire, CV31 1UZ
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	22 Jan 1998	01 Apr 1998			55 Colmore Row, Birmingham, B3 2AS

BATKIN, Roger Neil ACTIVE
Role: Secretary
Appointed on: 17 Jan 2000
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

FROST, Adam Charles ACTIVE
Role: Director
Appointed on: 18 Mar 2020
Country of Residence: England
Date of birth: August 1980
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

PARKIN, Jeremy Basil RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 Aug 1999
Address: 51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1998
Resigned on: 01 Apr 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

BLACKMORE, Paul RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: June 1957
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

BROWN, Michael Alan RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: August 1962
Address: 20, Audley Close, Market Harborough, Leicestershire, LE16 8ER

COWLES, Malcolm Geoffrey RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 31 Dec 2007
Date of birth: August 1948
Address: 2 Inverary Close, Kenilworth, Warwickshire, CV8 2NZ

DEELEY, Alan Robert RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: January 1959
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

EDMOND, Michael William RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 21 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: New Mills Farm, Hoarwithy, Herefordshire, HR2 6QW

ELSWORTH, Dominic Stephen RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 10 Oct 2001
Date of birth: May 1969
Address: Wagon Barn, Draycote, Rugby, Warwickshire, CV23 9RB

FORSYTHE, Josephine Ruth RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: December 1960
Address: 9, Manor Drive, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9LZ

HEFFORD, Colin Rex RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: September 1946
Address: 2 Underhill Close, Coventry, Warwickshire, CV3 6BB

HUNTER, John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 05 Oct 1998
Country of Residence: England
Date of birth: April 1956
Address: 12 South View, Dunmow, Essex, CM6 1UQ

JONES, Aaron David RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Jun 1998
Date of birth: September 1945
Address: 20 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QQ

LAMB, Steven Michael RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: September 1953
Address: 126 Stonebury Avenue, Eastern Green, Coventry, CV5 7NX

LEE, John RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 11 Oct 2004
Date of birth: May 1942
Address: 13 Lambourne Close, Mount Nod, Coventry, West Midlands, CV5 7LA

LUPTON, Charles Stephen Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Jan 2003
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: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ

MOFFITT, Lindsey Jane RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: December 1970
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

ROBINS, Craig RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 29 Nov 2002
Date of birth: January 1961
Address: 68 Benson Road, Keresley, Coventry, West Midlands, CV6 2FE

WARD, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: July 1963
Address: Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

WOOD, Stephen Harry RESIGNED
Role: Director
Appointed on: 21 Jan 2003
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

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1998
Resigned on: 01 Apr 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

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