Company information:
Terram Limited (No: 02254236)
Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
Status: Active
Incorporated: 05-Sep-1988
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Feb-2016 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Feb-2016 )
Current Director: MARK WILLIAM MILES ( DOB: Jun-1971 From: Feb-2016 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 )
Resigned Director: IAN MURRAY BARNES ( DOB: Jun-1951 From: Jun-2006 To: Sep-2007 )
Resigned Director: DAVID WILLIAM COCKERHAM ( DOB: Feb-1936 From: Nov-1991 To: Jul-1993 )
Resigned Director: RICHARD HENRY COLEMAN ( DOB: Nov-1949 From: Aug-1994 To: Jan-1995 )
Resigned Director: SEAN DUNNE ( From: Jun-1995 To: Jun-2006 )
Resigned Director: GREGORY CHARLES ELEMENT ( DOB: Jun-1958 From: Sep-1996 To: Jun-2002 )
Resigned Director: PAUL EDWIN GLOVER ( DOB: Dec-1953 From: Sep-2007 To: Feb-2011 )
Resigned Director: JOHN GEORGE HOLLOWAY ( DOB: May-1937 From: Nov-1991 To: Jan-1995 )
Resigned Director: KATE LOUISE MILES ( DOB: May-1967 From: Nov-2006 To: Sep-2010 )
Resigned Director: MIGIRDIC NALBANTYAN ( From: Oct-1995 To: Jan-1997 )
Resigned Director: DENNIS NORMAN ( From: Feb-2014 To: Feb-2016 )
Resigned Director: ALISON POWELL ( DOB: Jul-1973 From: Sep-2010 To: Feb-2014 )
Resigned Director: JONATHAN DAVID RICH ( DOB: Jul-1955 From: Feb-2016 To: Jun-2016 )
Resigned Director: DAVID ROBERT RIDDELL ( From: Jun-2002 To: Nov-2006 )
Resigned Director: MICHAEL FREDERICK HOLFORD SEALE ( From: Nov-1991 To: Jan-1995 )
Resigned Director: MICHAEL ROBERT SMITH ( DOB: Jan-1940 From: Sep-1993 To: Aug-1994 )
Resigned Director: STEPHEN SULLY ( From: Jan-2007 To: Feb-2011 )
Resigned Director: PAUL EDMUND THWAITE ( DOB: Sep-1953 From: Jan-1995 To: Jun-1995 )
Resigned Director: JOHN PHILIP WARNER ( DOB: Jun-1970 From: Feb-2011 To: May-2013 )
Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951 From: Jan-1995 To: Jun-1995 )
Resigned Director: MALCOLM ALLAN WRIGHT ( DOB: Jan-1939 From: Jun-1995 To: Feb-1996 )
Resigned Secretary: RICHARD HENRY COLEMAN ( DOB: Nov-1949 From: Dec-1993 To: Jan-1995 )
Resigned Secretary: LUCILLE DOLOR ( From: Jan-2007 To: Nov-2007 )
Resigned Secretary: GREGORY CHARLES ELEMENT ( DOB: Jun-1958 From: Jun-1995 To: Jun-2002 )
Resigned Secretary: TRACEY JAYNE GWYNNE ( From: Jun-2002 To: Jan-2007 )
Resigned Secretary: ANTHONY EDWARD HOLLAND ( DOB: Nov-1950 From: Nov-2007 To: Dec-2010 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Feb-2014 To: May-2014 )
Resigned Secretary: ANTHONY JOHN HENRY O'CARROLL ( From: Dec-2010 To: Nov-2013 )
Resigned Secretary: MALCOLM JAMES PLATT ( DOB: Feb-1949 From: Nov-1991 To: Dec-1993 )
Resigned Secretary: PAUL EDMUND THWAITE ( DOB: Sep-1953 From: Jan-1995 To: Jun-1995 )
Persons of Significant Control:
Fiberweb Limited, Sapphire House Crown Way, Rushden, England, NN10 6FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-06-14)