Company · London
Cimbria Holdings Limited
Manufacture of agricultural and forestry machinery other than tractors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Roger Neil Batkin 2016-2024 View profile
- Adam Charles Frost 2016-2024 View profile
- Darren James Jordan 2015-2016 View profile
- Joachim Braun 2015-2016 View profile
- Gareth Whley 2012-2016 View profile
- Alfa Chi Kit Chan 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of agricultural and forestry machinery other than tractors
- Incorporated
- 10/07/2012
- Registered office
- London
- Previous names
- XBA Holdings Limited (until 22/09/2014)
DE Facto 1968 Limited (until 17/12/2012)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cimbria (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - Silverfleet Capital Partners LLP ceased 2016-09-12
75-100% voting, appoints directors · notified 2016-04-06 - Agco International Limited ceased 2023-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31
Group
- Cimbria Holdings Limited
is controlled by Cimbria (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 · source: Companies House PSC register - Cimbria (U.K.) Limited
is controlled by A-AG Holdco, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - A-AG Holdco, Limited
is controlled by A-AG Midco, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register - A-AG Midco, Limited
is controlled by A-AG Topco, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
Ultimately controlled by A-AG Topco, Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jacob Thomas Director · appointed 2024
- Steve Reid Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jacob Thomas Director · appointed 2024
- Steve Reid Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08136928
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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