AGCO FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agco Finance Limited. The company was founded 35 years ago and was given the registration number 02521081. The firm's registered office is in WATFORD. You can find them at Building 7 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AGCO FINANCE LIMITED
Company Number	:	02521081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Building 7 Croxley Park, Hatters Lane, Watford, England, WD18 8YN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Secretary	15 June 2020	Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Director	10 February 2022	Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Director	14 December 2023	Active
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, England, WD18 8YA	Director	26 March 2015	Active
Forewood House, Crowhurst, Battle, TN33 9AG	Secretary	-	Active
The Old School House, Oakham Lane, Staverton, NN11 6JQ	Secretary	09 July 1993	Active
18 Hazelhurst Road, Castle Bromwich, Birmingham, B36 0BH	Secretary	11 February 1998	Active
60 Westacre Gardens, Yardley, Birmingham, B33 8RE	Secretary	01 January 1994	Active
18, Windmill Close, Kenilworth, England, CV8 2GQ	Secretary	29 June 2006	Active
Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN	Secretary	26 April 2016	Active
9 Newhall Farm Close, Sutton Coldfield, B76 1BQ	Secretary	05 April 1995	Active
4 Aspen Close, Banners Brook, Coventry, CV4 9TF	Secretary	16 September 1996	Active
33 Naseby Road, Solihull, B91 2DR	Secretary	24 March 2005	Active
Forewood House, Crowhurst, Battle, TN33 9AG	Director	-	Active
Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN	Director	21 September 2015	Active
Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN	Director	27 June 2011	Active
5 Woodlands Road, Little Bookham, KT23 4HG	Director	24 July 2002	Active
131 Cromwell Lane, Coventry, CV4 8AN	Director	-	Active
26, Robbery Bottom Lane, Welwyn, AL6 0UW	Director	24 September 2008	Active
PO BOX 222, 26 Robbery Bottom Lane, Welwyn, AL6 0UW	Director	-	Active
12, Skelwith Rise, St Nicholas Park, Nuneaton, United Kingdom, CV11 6JP	Director	10 August 2009	Active
2 Underhill Close, Coventry, CV3 6BB	Director	05 October 1998	Active
12 South View, Dunmow, CM6 1UQ	Director	18 March 1998	Active
Beverlaan 12, Waalre, 5581 EF	Director	16 June 1993	Active
PO BOX 4525, Abbey Park, Kenilworth, England, CV8 9AX	Director	26 March 2015	Active
113 Rouncil Lane, Kenilworth, CV8 1FP	Director	18 March 1998	Active
Stiperstones Queens Close, Harbury, Leamington Spa, CV33 9JJ	Director	07 April 2006	Active
Broad Oak, The Causeway, Claygate, KT10 0NE	Director	30 November 2005	Active
83 Willes Road, Leamington Spa, CV31 1BS	Director	06 March 1995	Active
17 Wycomb Grove, Melton Mowbray, LE13 1EQ	Director	23 April 2004	Active
The Threshing Barn, Saintbury, Broadway, United Kingdom, WR12 7PX	Director	07 April 2006	Active
De Els 6, Valkenswaard, Netherlands,	Director	-	Active
Westfields Upper Ladyes Hill, Kenilworth, CV8 2FB	Director	28 February 1996	Active
24, Broad Lane, Coventry, United Kingdom, CV5 7AB	Director	10 August 2009	Active
Pipers Lodge Lodge Road, Cranfield, Bedford, MK43 0BQ	Director	01 June 1998	Active

People with Significant Control

Agco International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Abbey Park, Stoneleigh, Kenilworth, England, CV8 2TQ
Nature of control	:	Ownership of shares 25 to 50 percent

De Lage Landen Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 7, Croxley Green Business Park, Watford, England, WD18 8YN
Nature of control	:	Ownership of shares 50 to 75 percent

AGCO FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement