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Companies/00509134

Agco Services Limited

Private Limited Company · Kenilworth

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107077619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
KS
Kathryn StockenCurrent director
Appointed 2025-03-01 · 1 yr · Business Executive
+4 others
AF
Adam FrostCurrent director
Appointed 2015-04-22 · 11 yrs · Chartered Accountant
+6 others
Show 21 historical appointments
LP
Louisa ParkerResigned director
Resigned 2025-03-01 · Business Executive
MS
Martin SharmanResigned director
Resigned 2022-10-01 · 2 yrs · Vice President Finance
CM
Claire Mcgeever CattellResigned director
Resigned 2019-09-30 · 3 yrs · Solicitor
DH
Declan HaydenResigned director
Resigned 2015-11-11 · 3 yrs · Marketing Professional
JR
Joanne RayResigned director
Resigned 2014-05-08 · Chartered Accountant
RB
Roger BatkinResigned directorResigned secretary
Resigned 2006-08-10 · 7 yrs · Solicitor
RM
Richard MarkwellResigned director
Resigned 2006-01-23 · 6 yrs · Vice President
SW
Stephen WoodResigned director
Resigned 2002-01-15 · 4 yrs · Vice President
AV
Adri VerhagenResigned director
Resigned 1999-09-02 · 2 yrs · Snr Vp Sales & Marketing
CH
Colin HeffordResigned director
Resigned 1998-10-06 · 12 yrs · Accountant
JH
John HunterResigned director
Resigned 1998-02-06 · Accountant
PS
Patrick ShannonResigned director
Resigned 1995-01-31 · 3 yrs · Finance Dir
CP
Chris PerkinsResigned director
Resigned 1994-06-24 · 1 yr · Corporate Development Manager
DC
Dominique ChauvinResigned director
Resigned 1993-11-23 · 1 yr · Chief Executive
CL
Charles LuptonResigned directorResigned secretary
Resigned 1992-11-14 · 13 yrs · Director
DR
David RoacheResigned director
Resigned 1992-11-14 · 1 yr · Director
JS
John SwordResigned director
Resigned 1992-11-14 · Chairman
JP
Jeremy ParkinResigned secretary
Resigned 1992-06-19 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active