Company information:
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)