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Jméno

Massey Ferguson Works Pension Trust Limited

Adresa
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
VAT ID (DIČ) no VAT ID available
Company No. 02943368 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Agco Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00571559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Batkin, Roger Neil Stoneleigh, Kenilworth Status: Active Notified: 07/07/2000 Date of Birth: 08/1968 Role: Secretary Country of Residence: England Nationality: British
    Casement, Mark Albert Stoneleigh, Kenilworth Status: Active Notified: 19/10/2017 Date of Birth: 12/1965 Occupation: Sales & Marketing Director Role: Director Country of Residence: England Nationality: British
    De Brissac Bernard, Paul William Stoneleigh, Kenilworth Status: Active Notified: 01/09/2019 Date of Birth: 03/1963 Occupation: Change Management Lead Role: Director Country of Residence: England Nationality: British
    Hayden, Declan Francis Stoneleigh, Kenilworth Status: Active Notified: 15/06/2016 Date of Birth: 12/1953 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Keith Stoneleigh, Kenilworth Status: Active Notified: 01/09/2019 Date of Birth: 03/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Randall, Kevin John Coventry, West Midlands Status: Active Notified: 13/10/2004 Date of Birth: 02/1950 Occupation: Director Business Credit Role: Director Country of Residence: England Nationality: British
    Winterbottom, Peter Stoneleigh, Kenilworth Status: Active Notified: 06/09/2022 Date of Birth: 10/1964 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British
    Wood, Stephen Harry Radford Semele, Leamington Spa Status: Ceased Notified: 21/01/2003 Ceased: 24/01/2006 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British