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Terex United Kingdom Limited (No: 00494347)

Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

Status: Active

Incorporated: 16-Apr-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 28131 - Manufacture of pumps

Current Director: JULIE ANN BECK ( DOB: Feb-1962   From: Dec-2021  )

Current Director: SCOTT JONATHAN POSNER ( DOB: Oct-1974   From: Dec-2019  )

Current Secretary: SCOTT JONATHAN POSNER (   From: Dec-2019  )

Resigned Director: MICHAEL GEORGE ADAMSON ( DOB: May-1938   From: Nov-1991   To: Jun-1992  )

Resigned Director: JOSEPH APUZZO ( DOB: Dec-1955   From: Aug-1999   To: Jul-2003  )

Resigned Director: FERGUS CUMMING BAILLIE ( DOB: Jul-1952   From: Sep-1999   To: Sep-2007  )

Resigned Director: BARRIE MICHAEL BARRETT ( DOB: Apr-1943   From: Nov-1991   To: Aug-1994  )

Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962   From: Mar-2013   To: Feb-2017  )

Resigned Director: ROBERT STEPHEN BROWN ( DOB: Feb-1960   From: Nov-1994   To: Apr-2000  )

Resigned Director: ERIC I COHEN ( DOB: Oct-1958   From: Aug-1999   To: Dec-2019  )

Resigned Director: BARRY COSGROVE ( DOB: Nov-1955   From: Aug-1994   To: Nov-1994  )

Resigned Director: TERENCE COTTERILL ( DOB: Nov-1941   From: Nov-1991   To: Apr-1994  )

Resigned Director: JOHN EGWIN CRAIG ( DOB: Aug-1932   From: Mar-1998   To: Aug-1998  )

Resigned Director: RONALD MATTHEW DEFEO ( DOB: Mar-1952   From: Aug-1999   To: Dec-2015  )

Resigned Director: HUGH PAT DOOEY ( DOB: Mar-1955   From: Nov-1994   To: Mar-1998  )

Resigned Director: GEORGE WAYNE ELLIS ( DOB: Apr-1960   From: Feb-2012   To: Mar-2017  )

Resigned Director: ANTHONY JOHN GARDNER ( DOB: Sep-1966   From: Jul-2003   To: Jan-2006  )

Resigned Director: DAVID SIDNEY GENT ( DOB: Sep-1936   From: Nov-1991   To: Aug-1994  )

Resigned Director: ANDREW WYNDHAM JAMIESON ( DOB: Nov-1951   From: Nov-1991   To: Aug-1994  )

Resigned Director: JOHN FRANK WILLIAM KENNERLEY ( DOB: Jun-1949   From: Aug-1998   To: Aug-1999  )

Resigned Director: CHRISTOPHER JOHN MACGOWAN ( DOB: Apr-1947   From: Nov-1991   To: Sep-1992  )

Resigned Director: SHAY MCKEOWN ( DOB: Mar-1953   From: Aug-1994   To: Mar-1998  )

Resigned Director: SIMON GEORGE MILLIGAN ( DOB: Oct-1964   From: Nov-1997   To: Aug-2001  )

Resigned Director: RAYMOND KENNEDY NEILSON ( DOB: Nov-1966   From: May-1996   To: Mar-2000  )

Resigned Director: JAMES TIMOTHY NICHOLSON SMITH ( DOB: Mar-1968   From: May-1998   To: Apr-2000  )

Resigned Director: RICHARD ANTHONY PARKER ( DOB: Aug-1952   From: Sep-1992   To: Aug-1994  )

Resigned Director: COLIN ROBERTSON ( DOB: Jan-1965   From: Jun-2000   To: Apr-2007  )

Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960   From: Feb-2017   To: Dec-2021  )

Resigned Director: ROGER BRUCE TUFF ( DOB: Feb-1944   From: Apr-1994   To: Aug-1994  )

Resigned Director: HUBERT JOHN WATSON ( DOB: Nov-1957   From: Mar-1998   To: Nov-1999  )

Resigned Director: TERENCE JARVIS WHITEHOUSE ( DOB: Sep-1939   From: Nov-1991   To: Aug-1994  )

Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954   From: Jul-2003   To: Mar-2013  )

Resigned Secretary: HOWARD MAURICE BROOKES ( DOB: May-1931   From: Aug-1994   To: May-1996  )

Resigned Secretary: ERIC I COHEN ( DOB: Oct-1958   From: Aug-1999   To: Dec-2019  )

Resigned Secretary: ANDREW DAVID HARRIS ( DOB: May-1964   From: May-1996   To: Sep-1999  )

Resigned Secretary: MARK NEWBOLD ( DOB: Nov-1958   From: Nov-1991   To: Aug-1994  )

Persons of Significant Control:

Powerscreen International Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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