Massey Ferguson Works Pension Trust Limited

02943368

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABBEY PARK, KENILWORTH, CV8 2TQ

Incorporated 28/06/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

Overdue

Industry

74990

Non-trading company

Officers

Kevin John Randall

director · Since 13/10/2004

DIRECTOR BUSINESS CREDIT

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Declan Francis Hayden

director · Since 15/06/2016

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Paul William De Brissac Bernard

director · Since 01/09/2019

CHANGE MANAGEMENT LEAD

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Peter Winterbottom

director · Since 06/09/2022

SENIOR MANAGER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Martin Leslie Sharman

director · Since 10/03/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Mark Ramon Moore

director · Since 13/02/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Kathryn Stocken

secretary · Since 01/03/2026

Mr Martin Hamer

director · Since 30/04/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Agco Manufacturing Limited

75–100% shares

75–100% votes

Appoint directors

Abbey Park, Abbey Park, Stareton, Kenilworth, CV8 2TQ

Reg: 571559 · Companies House · Private Limited Company

Notified 06/04/2016