MASSEY FERGUSON STAFF PENSION TRUST LIMITED

Overview

Company Name	MASSEY FERGUSON STAFF PENSION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00571884
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1956
Date of Cessation	Jul 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASSEY FERGUSON STAFF PENSION TRUST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MASSEY FERGUSON STAFF PENSION TRUST LIMITED located?

Registered Office Address	Abbey Park Stoneleigh CV8 2TQ Kenilworth
Undeliverable Registered Office Address	No

What were the previous names of MASSEY FERGUSON STAFF PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
MASSEY FERGUSON TRACTORS LIMITED	Sep 14, 1992	Sep 14, 1992
MASSEY-FERGUSON TRACTORS LIMITED	Dec 11, 1989	Dec 11, 1989
MASSEY-FERGUSON GROUP LIMITED	Dec 30, 1986	Dec 30, 1986
MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED	Dec 31, 1979	Dec 31, 1979
MASSEY-FERGUSON (EUROPE) LIMITED	Sep 24, 1956	Sep 24, 1956

What are the latest accounts for MASSEY FERGUSON STAFF PENSION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MASSEY FERGUSON STAFF PENSION TRUST LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 27, 2024

What are the latest filings for MASSEY FERGUSON STAFF PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2025	Application to strike the company off the register	3 pages	DS01

Apr 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 26, 2025	Appointment of Mr Martin Leslie Sharman as a director on Mar 10, 2025	2 pages	AP01

Mar 11, 2025	Termination of appointment of Andrew Keith Jones as a director on Mar 10, 2025	1 pages	TM01

Feb 05, 2025	Termination of appointment of Mark Albert Casement as a director on Jan 23, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Nov 25, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 12, 2022	Appointment of Mr Peter Winterbottom as a director on Sep 06, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of John Edwin Slater as a director on Mar 31, 2022	1 pages	TM01

Nov 24, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 29, 2021	Director's details changed for Mr Andrew Keith Jones on Apr 07, 2020	2 pages	CH01

Dec 01, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Appointment of Mr Mark Albert Casement as a director on Sep 27, 2019	2 pages	AP01

Oct 03, 2019	Appointment of Mr Andrew Keith Jones as a director on Oct 03, 2019	2 pages	AP01

Oct 03, 2019	Appointment of Mr Declan Francis Hayden as a director on Sep 25, 2019	2 pages	AP01

View All Filings

Who are the officers of MASSEY FERGUSON STAFF PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATKIN, Roger Neil Harborne Road Edgbaston B15 3HG Birmingham 93 United Kingdom	Jul 07, 2000		Secretary	Harborne Road Edgbaston B15 3HG Birmingham 93 United Kingdom		British		68185550002
DE BRISSAC BERNARD, Paul William Abbey Park Stoneleigh CV8 2TQ Kenilworth	Sep 25, 2019		Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1963-3	156943770001
HAYDEN, Declan Francis Abbey Park Stoneleigh CV8 2TQ Kenilworth	Sep 25, 2019		Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1953-12	193607010001
RANDALL, Kevin John 30 Mercers Meadow CV7 8RF Coventry West Midlands	Oct 13, 2004		Director	30 Mercers Meadow CV7 8RF Coventry West Midlands	England	British	1950-2	101209140001
SHARMAN, Martin Leslie Abbey Park Stoneleigh CV8 2TQ Kenilworth	Mar 10, 2025		Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1964-4	166568390001
WINTERBOTTOM, Peter Abbey Park Stoneleigh CV8 2TQ Kenilworth	Sep 06, 2022		Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1964-10	93060530001
LUPTON, Charles Stephen Douglas The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire		Jan 16, 2003	Secretary	The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire		British		19969140001
PARKIN, Jeremy Basil 51a Windy Arbour CV8 2BB Kenilworth Warwickshire	Jun 19, 1992	Aug 31, 1999	Secretary	51a Windy Arbour CV8 2BB Kenilworth Warwickshire		British		31636950001
BLACKMORE, Paul Abbey Park Stoneleigh CV8 2TQ Kenilworth	Feb 12, 2010	Jun 03, 2016	Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1957-6	114128740002
CASEMENT, Mark Albert Abbey Park Stoneleigh CV8 2TQ Kenilworth	Sep 27, 2019	Jan 23, 2025	Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1965-12	201112350001
CHAUVIN, Dominique-Jean Marie 11 Bis Avenue De Madrid 92200 Neuilly Sur Seine France	Nov 23, 1993	Sep 30, 1995	Director	11 Bis Avenue De Madrid 92200 Neuilly Sur Seine France		French	1940-6	72328330001
COMPTON, Alan Leslie 36 Unicorn Lane Eastern Green CV5 7LJ Coventry	May 12, 1998	Apr 26, 2000	Director	36 Unicorn Lane Eastern Green CV5 7LJ Coventry		British	1941-5	61637720001
COWLES, Malcolm Geoffrey 2 Inverary Close CV8 2NZ Kenilworth Warwickshire	Oct 13, 2004	Dec 31, 2007	Director	2 Inverary Close CV8 2NZ Kenilworth Warwickshire		British	1948-8	101208800001
CRIGHTON, Nicholas Hugh 6 Newcombe Close Dunchurch CV22 6ND Rugby Warwickshire		Aug 04, 1994	Director	6 Newcombe Close Dunchurch CV22 6ND Rugby Warwickshire		British	1946-3	54304530001
CUNLIFFE, Frank, Dr Morva Griggs Close GL55 6BJ Chipping Campden Gloucestershire		Jul 01, 1994	Director	Morva Griggs Close GL55 6BJ Chipping Campden Gloucestershire	United Kingdom	British	1946-4	22108340001
DEELEY, Alan Robert Coniston Red Lane CV8 1PB Kenilworth Warwickshire	Jun 15, 2001	Dec 31, 2003	Director	Coniston Red Lane CV8 1PB Kenilworth Warwickshire	England	British	1959-1	77070260001
DYER, Anne Karen 3 Cross Farm Court Stoney Stanton LE9 4TS Leicester	Jun 15, 2001	Dec 09, 2010	Director	3 Cross Farm Court Stoney Stanton LE9 4TS Leicester	England	British	1964-1	76715690002
HEFFORD, Colin Rex 2 Underhill Close CV3 6BB Coventry Warwickshire	Apr 02, 1997	Jun 16, 2017	Director	2 Underhill Close CV3 6BB Coventry Warwickshire	England	British	1946-9	52460660001
HOARE, Nicholas Edward Charles 2 Littlewood Grange Bawnmore Road CV22 6JJ Rugby Warwickshire		May 24, 1993	Director	2 Littlewood Grange Bawnmore Road CV22 6JJ Rugby Warwickshire		British	1953-3	99309680001
HOPKINS, Albert Church View The Green Byfield NN11 6UT Daventry Northamptonshire	Apr 02, 1997	Dec 01, 1997	Director	Church View The Green Byfield NN11 6UT Daventry Northamptonshire		British	1941-2	52460720001
HUNTER, John 12 South View CM6 1UQ Dunmow Essex	Feb 06, 1998	Oct 05, 1998	Director	12 South View CM6 1UQ Dunmow Essex	England	British	1956-4	64919960001
JONES, Aaron David 20 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire	Nov 28, 1995	Jun 08, 1998	Director	20 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire		British	1945-9	22108300001
JONES, Aaron David 20 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire		Aug 04, 1994	Director	20 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire		British	1945-9	22108300001
JONES, Andrew Keith Abbey Park Stoneleigh CV8 2TQ Kenilworth	Oct 03, 2019	Mar 10, 2025	Director	Abbey Park Stoneleigh CV8 2TQ Kenilworth	England	British	1971-3	263038370002
LEE, John 13 Lambourne Close Mount Nod CV5 7LA Coventry West Midlands	Jun 08, 1998	Oct 11, 2004	Director	13 Lambourne Close Mount Nod CV5 7LA Coventry West Midlands		British	1942-5	58898000002
LEE, John 517 Upper Eastern Green Lane CV5 7DR Coventry West Midlands	Jan 30, 1992	Aug 04, 1994	Director	517 Upper Eastern Green Lane CV5 7DR Coventry West Midlands		British	1942-5	58898000001
LINES, Malcolm Peter Hill Cottage Manor Road CV8 2GJ Kenilworth Warwickshire		Jul 01, 1993	Director	Hill Cottage Manor Road CV8 2GJ Kenilworth Warwickshire		British	1949-1	57959650001
LUPTON, Charles Stephen Douglas The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire	Aug 02, 1994	Jan 15, 2003	Director	The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire		British	1944-8	19969140001
MARKWELL, Richard William Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire	Jan 23, 2006	Feb 12, 2010	Director	Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire	England	British	1953-4	110712940001
OWENS, Glyn Anthony Valentine Pine Croft Grafton Court Temple Grafton B49 6NY Alcester Warwickshire	Jul 01, 1993	Aug 04, 1994	Director	Pine Croft Grafton Court Temple Grafton B49 6NY Alcester Warwickshire		British	1952-2	37128610001
PERKINS, Chris 83 Willes Road CV31 1BS Leamington Spa Warwickshire	Aug 02, 1994	Jul 17, 1996	Director	83 Willes Road CV31 1BS Leamington Spa Warwickshire		American	1962-9	39390680002
REEVES, Anthony Vivien 48 Mackenzie Close CV5 9NY Coventry	May 24, 1993	Aug 04, 1994	Director	48 Mackenzie Close CV5 9NY Coventry		British	1943-8	34909720002
RICHARD, Jean Paul Aston Farm House NE11 6US Aston Le Walls Northamptonshire	Jun 02, 1993	Nov 16, 1993	Director	Aston Farm House NE11 6US Aston Le Walls Northamptonshire		French/American	1943-2	75373510001
RIPPON, David Michael 73a Styvechale Avenue CV5 6DW Coventry		Feb 01, 1993	Director	73a Styvechale Avenue CV5 6DW Coventry		British	1949-3	22108350002
SHANNON, Patrick Scott Westfields Upper Ladyes Hill CV8 2FB Kenilworth Warwickshire	Jul 17, 1996	Feb 06, 1998	Director	Westfields Upper Ladyes Hill CV8 2FB Kenilworth Warwickshire		American	1962-9	49010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASSEY FERGUSON STAFF PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agco Limited

Apr 06, 2016

Stareton

Stoneleigh

CV8 2TQ Kenilworth

Abbey Park

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	509133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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