Massey Ferguson Works Pension Trust Limited
Non-trading company · Kenilworth
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgco International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 131981916Show 1 ceased record
Agco Manufacturing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-28
Source record 127084298People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 26 historicalKS
Kathryn StockenCurrent secretary
Appointed 2026-03-01
PD+1 other
Paul De Brissac BernardCurrent director
Appointed 2019-09-01 · 7 yrs · Change Management Lead
Show 26 historical appointments
LB
Louise BrayResigned director
Resigned 2025-01-23 · 1 yr · Senior Manager IT End User Services
AJ
Andrew JonesResigned director
Resigned 2019-09-01 · 5 yrs · Chartered Accountant
MC
Mark CasementResigned director
Resigned 2017-10-19 · 7 yrs · Sales & Marketing Director
TB
Timothy BlackmoreResigned director
Resigned 2017-01-20 · 2 yrs · Retired
CM
Colin McelroyResigned director
Resigned 2011-08-26 · 5 yrs · Chartered Accountant
PB
Paul BlackmoreResigned director
Resigned 2010-02-12 · 6 yrs · Business Executive
JS
John SlaterResigned director
Resigned 2007-12-31 · 14 yrs · Finance Director
RM
Richard MarkwellResigned director
Resigned 2006-01-23 · 4 yrs · Vice President
JN
James NewboldResigned director
Resigned 2005-10-05 · 13 yrs · Manager
MC
Malcolm CowlesResigned director
Resigned 2004-10-13 · 3 yrs · Manager
SW
Stephen WoodResigned director
Resigned 2003-01-21 · 3 yrs · Vice President
AD
Anne DyerResigned director
Resigned 2002-11-08 · 8 yrs · Accountant
BS
Barry SmithResigned director
Resigned 2001-06-15 · 2 yrs · Production Operative
RB
Roger BatkinResigned secretary
Resigned 2000-07-07 · 25 yrs
CH
Colin HeffordResigned director
Resigned 1998-10-13 · 18 yrs · Accountant
JL
John LeeResigned director
Resigned 1998-06-08 · 6 yrs · Plant Director
JH
John HunterResigned director
Resigned 1998-02-06 · Accountant
DE
David EvansResigned director
Resigned 1997-04-02 · 8 yrs · Cell Operator
JT
John ThorpeResigned director
Resigned 1997-04-02 · 1 yr · Fitter
PS
Patrick ShannonResigned director
Resigned 1996-07-17 · 1 yr · Finance Director
AJ
Aaron JonesResigned director
Resigned 1995-10-04 · 2 yrs · Director
JP
Jeremy ParkinResigned secretary
Resigned 1995-08-07 · 4 yrs
NC
Nicholas CrightonResigned director
Resigned 1994-08-04 · 1 yr · Director Human Resources
CP
Chris PerkinsResigned director
Resigned 1994-06-28 · 2 yrs · Director
CL
Resigned 1994-06-28 · 8 yrs · Legal Services Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active