# Massey Ferguson Works Pension Trust Limited

## Details

- **Company number:** [02943368](https://find-and-update.company-information.service.gov.uk/company/02943368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1994
- **Registered office:** ABBEY PARK, STONELEIGH, KENILWORTH, CV8 2TQ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Agco International Limited](/group/101856) (9 companies)


## 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 2019 | £100 |



## Owned by

Massey Ferguson Works Pension Trust Limited → [Agco International Limited](/company/02388894)




## Directors' other companies

- [MOORE, Mark Ramon](/person/7903256) - director at [The Douglas Bomford Trust](/company/06355202)



## Companies at the same address

- [Agco Funding Company](/company/05289109) (05289109)
- [Agco Holdings Limited](/company/16247000) (16247000)
- [Agco International Limited](/company/02388894) (02388894)
- [Agco Limited](/company/00509133) (00509133)
- [Agco Manufacturing Limited](/company/00571559) (00571559)
- [Agco Services Limited](/company/00509134) (00509134)
- [PTX Trimble General Services Limited](/company/15296257) (15296257)
- [PTX Trimble International Limited](/company/15295987) (15295987)
- [PTX Trimble Technical Services Limited](/company/15295328) (15295328)
- [Sparex Holdings Limited](/company/05586098) (05586098)