Agco International Limited (02388894)

Company details

Type: Private Limited Company
Incorporated: 1989-05-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 112 days
Confirmation statement: last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Abbey Park
Stoneleigh
Kenilworth
Cv8 2tq

Industry (SIC codes)

70100 · Activities of head offices

Officers (20)

Stocken, Kathryn · Secretary appointed 2026-03-01
Frost, Adam Charles · Director appointed 2015-11-11
Batkin, Roger Neil · Director appointed 2006-08-10
Batkin, Roger Neil · Secretary appointed 2000-04-19 resigned 2026-03-01
Mcgeever-Cattell, Claire Margaret · Director appointed 2016-04-19 resigned 2016-06-29
Sharman, Martin Leslie · Director appointed 2012-02-08 resigned 2015-11-11
Markwell, Richard William · Director appointed 2006-01-23 resigned 2012-02-28
Hefford, Colin Rex · Director appointed 1998-10-06 resigned 2011-09-02
Lupton, Charles Stephen Douglas · Director resigned 2006-08-10
Wood, Stephen Harry · Director appointed 2002-01-15 resigned 2006-01-24
Verhagen, Adri · Director appointed 1999-09-02 resigned 2002-01-15
Parkin, Jeremy Basil · Secretary resigned 1999-08-31
Hunter, John · Director appointed 1998-02-06 resigned 1998-10-05
Shannon, Patrick Scott · Director appointed 1996-01-31 resigned 1998-02-06
Perkins, Chris · Director appointed 1994-06-24 resigned 1996-03-19
Chauvin, Dominique-Jean Marie · Director appointed 1993-11-24 resigned 1995-09-30
Roache, David John · Director resigned 1994-06-20
Nicholson, Bryan Hubert, Sir · Director appointed 1993-06-14 resigned 1994-05-16
Richard, Jean Paul · Director resigned 1993-11-16
Sword, John David · Director resigned 1993-05-31

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-03-03

Persons With Significant Control Statement · notified 2017-03-03
Agco Corporation Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (15)

All charges satisfied.

Charge over shares Satisfied

Held by Cooperative Centrale Raiffeisen-Boerenleenbank B.A., "Rabobank Nederland", New York Branch(The Administrative Agent)

Created 2004-01-05 · satisfied 2008-07-18

By way of first legal mortgage all shares held and all related rights and by way of first fixed charge its interest in all shares and related rights that are not subject to a mortgage. See the mortgage charge document for full details.
Charge over shares Satisfied

Held by Cooperative Centrale Raiffeisen-Boerenleenbank B.A., "Rabobank Nederland", New York Branch(The Administrative Agent)

Created 2004-01-05 · satisfied 2008-07-18

By way of first legal mortgage all shares held and all related rights and by way of first fixed charge its interest in all shares and related rights that are not subject to a mortgage. See the mortgage charge document for full details.
Charge over shares Satisfied

Held by Cooperative Centrale Raiffeisen-Boerenleenbank B.A., "Rabobank Nederland", New York Branch(The Administrative Agent)

Created 2004-01-05 · satisfied 2008-07-18

By way of first legal mortgage all shares held and all related rights and by way of first fixed charge its interest in all shares and related rights that are not subject to a mortgage. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by Cooperative Centrale Raiffeisen-Boerenleenbank B.A., "Rabobank Nederland", New York Branch(The Administrative Agent)

Created 2004-01-05 · satisfied 2008-07-18

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Charge over shares Satisfied

Held by Cooperative Centrale Raiffeisen-Boerenleenbank B a "Rabobank Nederland" New York Branch

Created 2001-04-17 · satisfied 2004-01-09

All shares held by it and/or any nominee on it's behalf and all related rights and all shares and related rights not charged above.
Charge over shares Satisfied

Held by Cooperative Centrale Reiffeisen Boerenleenbank B.A. "Rabobank Nederland" New York Branch

Created 2001-04-17 · satisfied 2004-01-09

All shares held by the company and/or any nominee on it's behalf and all related rights thereof and all interest in the shares and related rights not charged above.
Fixed and floating charge Satisfied

Held by Cooperative Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank Nederland" New York Branch

Created 2001-04-17 · satisfied 2004-01-09

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Patent and trademark security agreement Satisfied

Held by Itt Commercial Finance Corp.as Collateral Agent for the Lenders Under the Credit Agreement

Created 1994-06-29 · satisfied 1996-05-10

All ip collateral patents trademarks and licences. See the mortgage charge document for full details.
Floating charge Satisfied

Held by Itt Commercial Finance Corp

Created 1994-06-29 · satisfied 1996-05-10

The whole of the companys undertaking property and assets. See the mortgage charge document for full details.
Charge over shares Satisfied

Held by Itt Commercial Finance Corp.

Created 1994-06-29 · satisfied 1996-05-10

The original securities (being 172,130,725 ordinary shares in massey frguson and other shares and all rights monies and dividends. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1993-09-30 · satisfied 1994-09-10

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Group guarantee and debenture Satisfied

Held by Royal Bank of Canada Europe Limitedas Agent and Trustee for Itself and for the Banks

Created 1993-05-19 · satisfied 1994-07-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Supplemental mortgage of stocks and shares Satisfied

Held by Lloyds Bank PLC

Created 1993-01-15 · satisfied 1994-07-26

All stocks shares securities and interests (see doc ref M682C for full details).
Composite guarantee and debenture Satisfied

Held by Lloyds Bank PLC

Created 1992-11-25 · satisfied 1994-07-26

See doc ref M79 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Supplemental deed Satisfied

Held by Barclays Bank PLC, Ecgd, The Loan Stocktrustee of the Security Created by the Existingcharge and Charge Trustee for the Barclays Banks of the Security Created by the Charge.

Created 1990-12-03 · satisfied 1994-07-26

(See doc M199 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-03 Appointment of secretary AP03 Officers
2026-03-03 Termination secretary company with name termination date TM02 Officers
2025-11-17 Full accounts (paper) AA Accounts
2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-23 Full accounts (paper) AA Accounts
2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-09 Full accounts (paper) AA Accounts
2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-20 Full accounts (paper) AA Accounts
2022-03-08 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-01 Director details changed CH01 Officers
2021-10-07 Full accounts (paper) AA Accounts
2021-03-30 Confirmation statement (with updates) CS01 Confirmation statement
2020-12-29 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.