Company information:
Terex Gb Limited (No: NI006669)
Address: COALISLAND ROAD, DUNGANNON, CO.TYRONE, BT71 4DR
Status: Active
Incorporated: 29-Mar-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
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: Aug-1999 To: Jul-2003 )
Resigned Director: FERGUS BAILLIE ( From: Sep-1999 To: Sep-2007 )
Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962 From: Mar-2013 To: Feb-2017 )
Resigned Director: DONALD CAMPBELL ( From: Sep-1999 To: Mar-2000 )
Resigned Director: ERIC I COHEN ( DOB: Oct-1958 From: Aug-1999 To: Dec-2019 )
Resigned Director: GERRY LIAM CONWAY ( From: Jul-1997 To: Oct-2000 )
Resigned Director: RONALD MATTHEW DE FEO ( From: Aug-1999 To: Dec-2015 )
Resigned Director: JOHN FRANK WILLIAM KENNERLEY ( DOB: Jun-1949 From: Jul-1997 To: Aug-1999 )
Resigned Director: GARY MCCONVILLE ( From: Sep-1998 To: Aug-1999 )
Resigned Director: LIAM MCKILLION ( DOB: Jul-1948 From: Jul-1997 To: Aug-1999 )
Resigned Director: KERRY O'SULLIVAN ( From: May-2000 To: Jul-2003 )
Resigned Director: COLIN ROBERTSON ( From: Jul-2003 To: Apr-2007 )
Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960 From: Feb-2017 To: Dec-2021 )
Resigned Director: HUBERT JOHN WATSON ( DOB: Nov-1957 From: Jul-1997 To: Sep-1999 )
Resigned Director: PHILIP CHARLES WIDMAN ( From: Jul-2003 To: Mar-2013 )
Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: ERIC I COHEN ( DOB: Oct-1958 From: Jul-1997 To: Dec-2019 )
Persons of Significant Control:
New Terex Holdings Uk Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)