TEREX UNITED KINGDOM LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TEREX UNITED KINGDOM LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TEREX UNITED KINGDOM LIMITED was incorporated 73 years ago on 16/04/1951 and has the registered number: 00494347. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TEREX UNITED KINGDOM LIMITED - MILTON KEYNES

This company is listed in the following categories:
28131 - Manufacture of pumps
28921 - Manufacture of machinery for mining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1FE

This Company Originates in : United Kingdom
Previous trading names include:
BENFORD LIMITED (until 02/06/2008)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT JONATHAN POSNER Oct 1974 American Director 2019-12-31 CURRENT
SCOTT JONATHAN POSNER Secretary 2019-12-31 CURRENT
JULIE ANN BECK Feb 1962 American Director 2021-12-31 CURRENT
CHRISTOPHER JOHN MACGOWAN Apr 1947 United Kingdom Director RESIGNED
DAVID SIDNEY GENT Sep 1936 British Director RESIGNED
COLIN ROBERTSON Jan 1965 British Director 2000-06-05 UNTIL 2007-04-05 RESIGNED
RICHARD ANTHONY PARKER Aug 1952 British Director 1992-09-01 UNTIL 1994-08-26 RESIGNED
MR SHAY MCKEOWN Mar 1953 Director 1994-08-26 UNTIL 1998-03-27 RESIGNED
JOHN DANIEL SHEEHAN Aug 1960 American Director 2017-02-27 UNTIL 2021-12-31 RESIGNED
MR RAYMOND KENNEDY NEILSON Nov 1966 British Director 1996-05-09 UNTIL 2000-03-31 RESIGNED
SIMON GEORGE MILLIGAN Oct 1964 British Director 1997-11-08 UNTIL 2001-08-31 RESIGNED
MR HUBERT JOHN WATSON Nov 1957 British Director 1998-03-27 UNTIL 1999-11-30 RESIGNED
MR JOHN FRANK WILLIAM KENNERLEY Jun 1949 British Director 1998-08-20 UNTIL 1999-08-03 RESIGNED
JAMES TIMOTHY NICHOLSON SMITH Mar 1968 English Director 1998-05-01 UNTIL 2000-04-27 RESIGNED
MARK NEWBOLD Nov 1958 British Secretary RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Secretary 1996-05-10 UNTIL 1999-09-10 RESIGNED
MR ERIC COHEN Oct 1958 American Secretary 1999-08-03 UNTIL 2019-12-31 RESIGNED
HOWARD MAURICE BROOKES British Secretary 1994-08-26 UNTIL 1996-05-10 RESIGNED
MR PHILLIP CHARLES WIDMAN Jun 1954 American Director 2003-07-10 UNTIL 2013-03-11 RESIGNED
TERENCE COTTERILL Nov 1941 British Director RESIGNED
MICHAEL GEORGE ADAMSON May 1938 British Director RESIGNED
MR JOSEPH APUZZO Dec 1955 American Director 1999-08-03 UNTIL 2003-07-10 RESIGNED
FERGUS CUMMING BAILLIE Jul 1952 British Director 1999-09-30 UNTIL 2007-09-06 RESIGNED
BARRIE MICHAEL BARRETT Apr 1943 British Director RESIGNED
MR KEVIN PATRICK BRADLEY Jun 1962 American Director 2013-03-11 UNTIL 2017-02-27 RESIGNED
ROBERT STEPHEN BROWN Feb 1960 British Director 1994-11-11 UNTIL 2000-04-06 RESIGNED
MR ERIC COHEN Oct 1958 American Director 1999-08-03 UNTIL 2019-12-31 RESIGNED
MR BARRY COSGROVE Nov 1955 British Director 1994-08-26 UNTIL 1994-11-11 RESIGNED
ROGER BRUCE TUFF Feb 1944 British Director 1994-04-18 UNTIL 1994-08-26 RESIGNED
JOHN EGWIN CRAIG Aug 1932 British Director 1998-03-27 UNTIL 1998-08-20 RESIGNED
MR RONALD MATTHEW DEFEO Mar 1952 American Director 1999-08-03 UNTIL 2015-12-11 RESIGNED
MR GEORGE WAYNE ELLIS Apr 1960 U.S. Citizen Director 2012-02-23 UNTIL 2017-03-24 RESIGNED
ANTHONY JOHN GARDNER Sep 1966 British Director 2003-07-10 UNTIL 2006-01-06 RESIGNED
MR HUGH PAT DOOEY Mar 1955 Irish Director 1994-11-11 UNTIL 1998-03-31 RESIGNED
ANDREW WYNDHAM JAMIESON Nov 1951 British Director RESIGNED
TERENCE JARVIS WHITEHOUSE Sep 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powerscreen International Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN LENOX & CO LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
TEREX PEGSON LIMITED MILTON KEYNES Active SMALL 28131 - Manufacture of pumps
POWERSCREEN INTERNATIONAL LIMITED MILTON KEYNES Active SMALL 64209 - Activities of other holding companies n.e.c.
GENIE UK LIMITED GRANTHAM Active FULL 43999 - Other specialised construction activities n.e.c.
TEREX DISTRIBUTION LIMITED MILTON KEYNES Active SMALL 46630 - Wholesale of mining, construction and civil engineering machinery
FERMEC HOLDINGS LIMITED MILTON KEYNES Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
SCHAEFF LIMITED MILTON KEYNES Dissolved... DORMANT 96090 - Other service activities n.e.c.
PEGSON GROUP LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
NEW TEREX HOLDINGS UK LIMITED MILTON KEYNES Active FULL 64209 - Activities of other holding companies n.e.c.
SCHAEFF SERVICE LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
B-L PEGSON LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
POWERSCREEN INTERNATIONAL (UK) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
TEREX FINANCIAL SERVICES EUROPE LIMITED MILTON KEYNES Active SMALL 64910 - Financial leasing
PLATFORM SERVICE AND REPAIR LIMITED GRANTHAM Active SMALL 33190 - Repair of other equipment
PROALL UK LIMITED MILTON KEYNES ENGLAND Active SMALL 29100 - Manufacture of motor vehicles
TEREX INTERNATIONAL HOLDINGS 1 LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TEREX INTERNATIONAL HOLDINGS 2 LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TEREX GB LIMITED CO.TYRONE Active FULL 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
STEELWELD FABRICATIONS LIMITED DUNGANNON UNITED KINGDOM Active MEDIUM 25110 - Manufacture of metal structures and parts of structures

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAFEVEND GROUP LIMITED MILTON KEYNES ENGLAND Active DORMANT 56290 - Other food services
NEW TEREX HOLDINGS UK LIMITED MILTON KEYNES Active FULL 64209 - Activities of other holding companies n.e.c.
HYDROPURE DISTRIBUTION LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
JOTUL (UK) LIMITED MILTON KEYNES Active SMALL 46900 - Non-specialised wholesale trade
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KAFEVEND HOLDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
LEATHER WORKING GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CANOPY GROWTH UK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENGINIUM TECHNOLOGIES LTD MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
MARY HARE HEARING CENTRES LLP MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied