CompanyCore
UK company intelligence
Company profile report
Prepared 27 July 2026
AGD EQUIPMENT LIMITED
01275753 · ltd · incorporated 1976-09-03
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ
- SIC codes
- 46140 — SIC 46140
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-10-09
2. Directors (6 active)
- DAVISON, Andrew Robert
- director · appointed 2026-03-19 · born 2/1979 (age 47)
- GLESS, Sven-Erik, Dr
- director · appointed 2024-10-11 · born 12/1964 (age 62)
- LAW, Elizabeth Ann
- director · appointed 2012-01-01 · born 6/1968 (age 58)
- LAW, Hannah Elizabeth
- director · appointed 2026-03-19 · born 5/1992 (age 34)
- LAW, Robert William
- director · born 4/1966 (age 60)
- WEBER, Johannes
- director · appointed 2024-10-11 · born 8/1982 (age 44)
3. Shareholders (1 active)
- Agd Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Agd Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Agd Holdings Limited
- Corporate parent · 75-100%
5. Security
82 total charges (2 outstanding, 80 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low