AGCO FINANCE LIMITED

Overview

Company Name	AGCO FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02521081
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1990

Summary

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

What is the purpose of AGCO FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AGCO FINANCE LIMITED located?

Registered Office Address	2nd Floor, Building 1 Marlins Meadow Croxley Park WD18 8YA Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of AGCO FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AGRICREDIT LTD	Jan 05, 1998	Jan 05, 1998
MASSEY-FERGUSON FINANCE LIMITED	Jul 11, 1990	Jul 11, 1990

What are the latest accounts for AGCO FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AGCO FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for AGCO FINANCE LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Termination of appointment of Saul Brendan Jones as a director on Dec 14, 2023	1 pages	TM01

Dec 14, 2023	Appointment of Mr Nicholas Andrew Fulford as a director on Dec 14, 2023	2 pages	AP01

Dec 04, 2023	Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on Dec 04, 2023	1 pages	AD01

Aug 21, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	49 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Appointment of Mr Adam Charles Frost as a director on Feb 10, 2022	2 pages	AP01

Feb 22, 2022	Termination of appointment of Mark Albert Casement as a director on Feb 10, 2022	1 pages	TM01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Full accounts made up to Dec 31, 2019	48 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Termination of appointment of Julia Laura Kortz as a secretary on Jun 15, 2020	1 pages	TM02

Jun 15, 2020	Appointment of Mr Colin James Wall as a secretary on Jun 15, 2020	2 pages	AP03

Sep 13, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Full accounts made up to Dec 31, 2017	38 pages	AA

Jul 27, 2018	Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Park Hatters Lane Watford WD18 8YN on Jul 27, 2018	1 pages	AD01

Jul 19, 2018	Confirmation statement made on Jul 11, 2018 with no updates	2 pages	CS01

Aug 17, 2017	Full accounts made up to Dec 31, 2016	37 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Sep 27, 2016	Full accounts made up to Dec 31, 2015	32 pages	AA

View All Filings

Who are the officers of AGCO FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, Colin James Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Jun 15, 2020		Secretary	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England					270818280001
FROST, Adam Charles Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Feb 10, 2022		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	British	1980-8	Tax & Treasury Director	197090210002
FULFORD, Nicholas Andrew Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Dec 14, 2023		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	British	1972-8	Company Director	317097270001
HULLIS, Duncan John Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	Mar 26, 2015		Director	Marlins Meadow Croxley Park WD18 8YA Watford 2nd Floor, Building 1 Hertfordshire England	England	British	1963-5	Director	193100110001
BLACK, Philip Thomas Forewood House Crowhurst TN33 9AG Battle East Sussex		Jun 04, 1993	Secretary	Forewood House Crowhurst TN33 9AG Battle East Sussex		British			37862560001
DEWHURST, Mary Patricia The Old School House Oakham Lane NN11 6JQ Staverton Northamptonshire	Jul 09, 1993	Dec 31, 1993	Secretary	The Old School House Oakham Lane NN11 6JQ Staverton Northamptonshire		British			35760240001
FLOREY, Michael Andrew 18 Hazelhurst Road Castle Bromwich B36 0BH Birmingham West Midlands	Feb 11, 1998	Mar 24, 2005	Secretary	18 Hazelhurst Road Castle Bromwich B36 0BH Birmingham West Midlands		British			60669170003
FLOREY, Michael Andrew 60 Westacre Gardens Yardley B33 8RE Birmingham West Midlands	Jan 01, 1994	Apr 05, 1995	Secretary	60 Westacre Gardens Yardley B33 8RE Birmingham West Midlands		British			60669170001
JONES, Saul Windmill Close CV8 2GQ Kenilworth 18 Warwickshire England	Jun 29, 2006	Apr 26, 2016	Secretary	Windmill Close CV8 2GQ Kenilworth 18 Warwickshire England		British		Accountant	114039540001
KORTZ, Julia Laura Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	Apr 26, 2016	Jun 15, 2020	Secretary	Croxley Park Hatters Lane WD18 8YN Watford Building 7 England					207521980001
LIVINGSTONE, John William 9 Newhall Farm Close B76 1BQ Sutton Coldfield West Midlands	Apr 05, 1995	Sep 16, 1996	Secretary	9 Newhall Farm Close B76 1BQ Sutton Coldfield West Midlands		British		Chartered Accountant	42844270001
MITTON, Antony Edward 4 Aspen Close Banners Brook CV4 9TF Coventry Warwickshire	Sep 16, 1996	Feb 11, 1998	Secretary	4 Aspen Close Banners Brook CV4 9TF Coventry Warwickshire		British		Chartered Accountant	64889590001
WILKINSON, Paul 33 Naseby Road B91 2DR Solihull West Midlands	Mar 24, 2005	Jun 29, 2006	Secretary	33 Naseby Road B91 2DR Solihull West Midlands		British		Company Director	3208680002
BLACK, Philip Thomas Forewood House Crowhurst TN33 9AG Battle East Sussex		Jun 04, 1993	Director	Forewood House Crowhurst TN33 9AG Battle East Sussex		British	1946-12	Company Director	37862560001
CASEMENT, Mark Albert Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	Sep 21, 2015	Feb 10, 2022	Director	Croxley Park Hatters Lane WD18 8YN Watford Building 7 England	England	British	1965-12	Director	201112350001
CERIBELLI, Robert Wren Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7	Jun 27, 2011	Jul 31, 2014	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7	United Kingdom	American	1966-7	Csu Manager	134094220001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	Jul 24, 2002	Nov 30, 2005	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	Director	80086570001
FRANKLIN, David Ivor 131 Cromwell Lane CV4 8AN Coventry West Midlands		Mar 18, 1998	Director	131 Cromwell Lane CV4 8AN Coventry West Midlands		British	1940-10	Company Director	3208690001
GREEN, Philip John Robbery Bottom Lane AL6 0UW Welwyn 26 Herts	Sep 24, 2008	Jun 27, 2011	Director	Robbery Bottom Lane AL6 0UW Welwyn 26 Herts	England	British	1946-7	Business Unit President	133579830001
GREEN, Phillip John PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire		Apr 23, 2004	Director	PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire	United Kingdom	British	1946-7	Business Consultant	53494040001
HAMMOND, Robert Skelwith Rise St Nicholas Park CV11 6JP Nuneaton 12 Warwickshire United Kingdom	Aug 10, 2009	Sep 21, 2015	Director	Skelwith Rise St Nicholas Park CV11 6JP Nuneaton 12 Warwickshire United Kingdom	United Kingdom	British	1961-2	Director	140125420001
HEFFORD, Colin Rex 2 Underhill Close CV3 6BB Coventry Warwickshire	Oct 05, 1998	Aug 10, 2009	Director	2 Underhill Close CV3 6BB Coventry Warwickshire	England	British	1946-9	Director	52460660001
HUNTER, John 12 South View CM6 1UQ Dunmow Essex	Mar 18, 1998	Oct 05, 1998	Director	12 South View CM6 1UQ Dunmow Essex	England	British	1956-4	Director	64919960001
JANSEN, Cornelis Josephus Maria Beverlaan 12 5581 EF Waalre	Jun 16, 1993	Mar 06, 1995	Director	Beverlaan 12 5581 EF Waalre		Dutch	1953-3	Company Director	35073600001
JONES, Saul Brendan Abbey Park CV8 9AX Kenilworth PO BOX 4525 Warwickshire England	Mar 26, 2015	Dec 14, 2023	Director	Abbey Park CV8 9AX Kenilworth PO BOX 4525 Warwickshire England	England	British	1974-5	Director	196329410001
LINES, Malcolm Peter 113 Rouncil Lane CV8 1FP Kenilworth Warwickshire	Mar 18, 1998	Apr 29, 2002	Director	113 Rouncil Lane CV8 1FP Kenilworth Warwickshire	England	British	1949-1	Director Sales	57959650002
MARKWELL, Richard William Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire	Apr 07, 2006	Aug 10, 2009	Director	Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire	England	British	1953-4	Vice President	110712940001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 30, 2005	Jun 16, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	General Manaeger	78720980002
PERKINS, Chris 83 Willes Road CV31 1BS Leamington Spa Warwickshire	Mar 06, 1995	Feb 28, 1996	Director	83 Willes Road CV31 1BS Leamington Spa Warwickshire		American	1962-9	Finance Director	39390680002
RAMAGE, Wayne 17 Wycomb Grove LE13 1EQ Melton Mowbray Leicestershire	Apr 23, 2004	Apr 07, 2006	Director	17 Wycomb Grove LE13 1EQ Melton Mowbray Leicestershire		British	1965-11	Managing Director	98447440001
RAWLINGS, Jonathan Graham Charles Saintbury WR12 7PX Broadway The Threshing Barn United Kingdom	Apr 07, 2006	Mar 26, 2015	Director	Saintbury WR12 7PX Broadway The Threshing Barn United Kingdom	United Kingdom	British	1968-3	Managing Director	112382620002
SCHELLENS, Carolus Antonius Maria De Els 6 Valkenswaard Netherlands		Jun 01, 1998	Director	De Els 6 Valkenswaard Netherlands		Dutch	1948-5	Company Director	41761730001
SHANNON, Patrick Scott Westfields Upper Ladyes Hill CV8 2FB Kenilworth Warwickshire	Feb 28, 1996	Mar 18, 1998	Director	Westfields Upper Ladyes Hill CV8 2FB Kenilworth Warwickshire		American	1962-9	Finance	49010820001
SLEATH, David Broad Lane CV5 7AB Coventry 24 Warwickshire United Kingdom	Aug 10, 2009	Jul 31, 2014	Director	Broad Lane CV5 7AB Coventry 24 Warwickshire United Kingdom	England	British	1951-3	Director	140179960001
SWARBRICK, Christopher Cyril Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire	Jun 01, 1998	Oct 05, 2000	Director	Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire		British	1942-6	Director	19657330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGCO FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agco International Limited

Apr 06, 2016

Stoneleigh

CV8 2TQ Kenilworth

Abbey Park

Warwickshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom Companies Register
Registration Number	02388894

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

De Lage Landen Leasing Limited

Apr 06, 2016

Croxley Green Business Park

Hatters Lane

WD18 8YN Watford

Building 7

Hertfordshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom Companies Register
Registration Number	02380043

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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