Company information:
New Terex Holdings Uk Limited (No: 02962659)
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Status: Active
Incorporated: 26-Aug-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: JOSEPH APUZZO ( DOB: Dec-1955 From: Jun-1999 To: Jul-2003 )
Resigned Director: FERGUS CUMMING BAILLIE ( DOB: Jul-1952 From: Feb-2001 To: Sep-2007 )
Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962 From: Mar-2013 To: Feb-2017 )
Resigned Director: ERIC I COHEN ( DOB: Oct-1958 From: Jan-1998 To: Dec-2019 )
Resigned Director: RONALD MATTHEW DEFEO ( DOB: Mar-1952 From: Sep-1994 To: Dec-2015 )
Resigned Director: BRIAN HENRY ( DOB: Oct-1958 From: Jun-1999 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Director: DAVID LANGEVIN ( DOB: Apr-1951 From: Sep-1994 To: May-1998 )
Resigned Director: COLIN ROBERTSON ( DOB: Jan-1965 From: Aug-2002 To: Apr-2007 )
Resigned Director: MERVYN EDWARD PATRICK ROPER ( DOB: Oct-1954 From: Sep-1994 To: Sep-1994 )
Resigned Director: MARVIN BARNET ROSENBERG ( DOB: Jun-1940 From: Sep-1994 To: Oct-1998 )
Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960 From: Feb-2017 To: Dec-2021 )
Resigned Director: ERNEST VEREBELYI ( DOB: Nov-1947 From: Jun-1999 To: Aug-2002 )
Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954 From: Jul-2003 To: Mar-2013 )
Resigned Secretary: ERIC I COHEN ( DOB: Oct-1958 From: Jan-1998 To: Dec-2019 )
Resigned Secretary: MARVIN BARNET ROSENBERG ( DOB: Jun-1940 From: Sep-1994 To: Oct-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1994 To: Aug-1997 )
Resigned Secretary: TKB REGISTRARS LIMITED ( From: Sep-1994 To: Sep-1994 )
Persons of Significant Control:
Terex Corporation, 2711 Centerville Road Suite 400 Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)