Massey Ferguson Works Pension Trust Limited
- Company number
- 02943368
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 1994
- Nature of business
- Non-trading company
- Corporate group
- Agco International Limited (9 companies)
Registered office
Previous names
- Massey Ferguson Pension Trust Limited (until 12 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIGHTON, Nicholas Hugh | Director | 4 Aug 1994 | 20 Sep 1995 |
| PERKINS, Chris | Director | 28 Jun 1994 | 17 Jul 1996 |
| SHANNON, Patrick Scott | Director | 17 Jul 1996 | 6 Feb 1998 |
| JONES, Aaron David | Director | 4 Oct 1995 | 8 Jun 1998 |
| HUNTER, John | Director | 6 Feb 1998 | 5 Oct 1998 |
| THORPE, John Cecil Samuel | Director | 2 Apr 1997 | 20 Nov 1998 |
| PARKIN, Jeremy Basil | Secretary | 7 Aug 1995 | 31 Aug 1999 |
| LUPTON, Charles Stephen Douglas | Director | 28 Jun 1994 | 15 Jan 2003 |
| SMITH, Barry | Director | 15 Jun 2001 | 19 Nov 2003 |
| LEE, John | Director | 8 Jun 1998 | 11 Oct 2004 |
| EVANS, David Michael | Director | 2 Apr 1997 | 3 Oct 2005 |
| WOOD, Stephen Harry | Director | 21 Jan 2003 | 24 Jan 2006 |
| COWLES, Malcolm Geoffrey | Director | 13 Oct 2004 | 31 Dec 2007 |
| LUPTON, Charles Stephen Douglas | Secretary | 28 Jun 1994 | 29 Jun 2008 |
| MARKWELL, Richard William | Director | 23 Jan 2006 | 12 Feb 2010 |
| DYER, Anne Karen | Director | 8 Nov 2002 | 9 Dec 2010 |
| BLACKMORE, Paul | Director | 12 Feb 2010 | 3 Jun 2016 |
| MCELROY, Colin Joseph | Director | 26 Aug 2011 | 29 Apr 2017 |
| HEFFORD, Colin Rex | Director | 13 Oct 1998 | 16 Jun 2017 |
| NEWBOLD, James Raymond | Director | 5 Oct 2005 | 20 May 2019 |
| BLACKMORE, Timothy Paul | Director | 20 Jan 2017 | 6 Jun 2019 |
| SLATER, John Edwin | Director | 31 Dec 2007 | 31 Mar 2022 |
| CASEMENT, Mark Albert | Director | 19 Oct 2017 | 23 Jan 2025 |
| JONES, Andrew Keith | Director | 1 Sep 2019 | 10 Mar 2025 |
| BRAY, Louise | Director | 23 Jan 2025 | 2 Feb 2026 |
| BATKIN, Roger Neil | Secretary | 7 Jul 2000 | 1 Mar 2026 |
| HAMER, Martin | Director | 30 Apr 2026 | |
| STOCKEN, Kathryn | Secretary | 1 Mar 2026 | |
| MOORE, Mark Ramon | Director | 13 Feb 2026 | |
| SHARMAN, Martin Leslie | Director | 10 Mar 2025 | |
| WINTERBOTTOM, Peter | Director | 6 Sep 2022 | |
| DE BRISSAC BERNARD, Paul William | Director | 1 Sep 2019 | |
| HAYDEN, Declan Francis | Director | 15 Jun 2016 | |
| RANDALL, Kevin John | Director | 13 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agco Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2025 |
| Agco International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
Connections
Owned by
Massey Ferguson Works Pension Trust Limited → Agco International Limited
Companies at the same address
- Agco Funding Company (05289109)
- Agco Holdings Limited (16247000)
- Agco International Limited (02388894)
- Agco Limited (00509133)
- Agco Manufacturing Limited (00571559)
- Agco Services Limited (00509134)
- PTX Trimble General Services Limited (15296257)
- PTX Trimble International Limited (15295987)
- PTX Trimble Technical Services Limited (15295328)
- Sparex Holdings Limited (05586098)