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AGCO INTERNATIONAL LIMITED
Company number 02388894 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AGCO INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AGCO INTERNATIONAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02388894
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 May 1989
- Registered office
- Kenilworth
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AGCO INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 March 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- AGCO INTERNATIONAL LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AGCO INTERNATIONAL LIMITED
AGCO INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AGCO INTERNATIONAL LIMITED · statement of 3 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AGCO INTERNATIONAL GMBH | — | 23,949,141,963 | ORDINARY |
People with significant control · 1 current
Who controls AGCO INTERNATIONAL LIMITED
AGCO INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Agco Corporation | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Corporation · Delaware · number 2260741 |
Holdings · 1 layer
What AGCO INTERNATIONAL LIMITED holds
UK companies whose latest confirmation statement lists AGCO INTERNATIONAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by AGCO INTERNATIONAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CIMBRIA HOLDINGS LIMITED Company 08136928 | Active | 100% | 647,919,463 | A ORDINARY | 10 July 2023 |
| AGCO MANUFACTURING LIMITED Company 00571559 | Active | 100% | 128,727,384 | ORDINARY | 14 November 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs AGCO INTERNATIONAL LIMITED
AGCO INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 18 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STOCKEN, Kathryn | Secretary | 1 March 2026 | — | — |
| BATKIN, Roger Neil | Director | 10 August 2006 | British | England |
| FROST, Adam Charles | Director | 11 November 2015 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATKIN, Roger Neil | Secretary | 19 April 2000 | 1 March 2026 |
| LUPTON, Charles Stephen Douglas | Secretary | before 14 November 1992 | 10 August 2006 |
| PARKIN, Jeremy Basil | Secretary | before 14 November 1992 | 31 August 1999 |
| CHAUVIN, Dominique-Jean Marie | Director | 24 November 1993 | 30 September 1995 |
| HEFFORD, Colin Rex | Director | 6 October 1998 | 2 September 2011 |
| HUNTER, John | Director | 6 February 1998 | 5 October 1998 |
| LUPTON, Charles Stephen Douglas | Director | before 14 November 1992 | 10 August 2006 |
| MARKWELL, Richard William | Director | 23 January 2006 | 28 February 2012 |
| MCGEEVER-CATTELL, Claire Margaret | Director | 19 April 2016 | 29 June 2016 |
| NICHOLSON, Bryan Hubert, Sir | Director | 14 June 1993 | 16 May 1994 |
| PERKINS, Chris | Director | 24 June 1994 | 19 March 1996 |
| RICHARD, Jean Paul | Director | before 14 November 1992 | 16 November 1993 |
| ROACHE, David John | Director | before 14 November 1992 | 20 June 1994 |
| SHANNON, Patrick Scott | Director | 31 January 1996 | 6 February 1998 |
| SHARMAN, Martin Leslie | Director | 8 February 2012 | 11 November 2015 |
| SWORD, John David | Director | before 14 November 1992 | 31 May 1993 |
| VERHAGEN, Adri | Director | 2 September 1999 | 15 January 2002 |
| WOOD, Stephen Harry | Director | 15 January 2002 | 24 January 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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