TEREX PEGSON LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TEREX PEGSON LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TEREX PEGSON LIMITED was incorporated 92 years ago on 13/08/1931 and has the registered number: 00258409. The accounts status is SMALL and accounts are next due on 30/09/2024.

TEREX PEGSON 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:
B-L PEGSON LIMITED (until 23/09/2005)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

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
MR HUBERT JOHN WATSON Nov 1957 British Director 1995-09-13 UNTIL 1999-09-24 RESIGNED
NIGEL TERENCE WILEMAN Jul 1958 British Director RESIGNED
MR ERIC COHEN Oct 1958 American Secretary 1999-08-03 UNTIL 2019-12-31 RESIGNED
HOWARD MAURICE BROOKES May 1931 Secretary 1995-09-13 UNTIL 1996-05-10 RESIGNED
IVOR MCNISH Sep 1936 British Secretary RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Secretary 1996-05-10 UNTIL 1999-09-10 RESIGNED
ALAN RICHARDS Dec 1946 British Director RESIGNED
MR SHAY MCKEOWN Mar 1953 Director 1995-09-13 UNTIL 1998-03-27 RESIGNED
IVOR MCNISH Sep 1936 British Director RESIGNED
KERRY O'SULLIVAN Aug 1959 American Director 2000-05-26 UNTIL 2000-08-01 RESIGNED
MR GERALD CAVAN PRATT Jun 1948 British Director RESIGNED
MR KEITH JOHN TUDOR Nov 1962 British Director 1999-02-01 UNTIL 2010-03-16 RESIGNED
MR ALAN GEOFFREY SCHROEDER Nov 1937 British Director RESIGNED
JOHN DANIEL SHEEHAN Aug 1960 American Director 2017-02-27 UNTIL 2021-12-31 RESIGNED
PAUL HARRIS May 1960 British Director 1998-05-25 UNTIL 2000-03-31 RESIGNED
MR JOSEPH APUZZO Dec 1955 American Director 1999-08-03 UNTIL 2003-07-10 RESIGNED
MR PHILLIP CHARLES WIDMAN Jun 1954 American Director 2003-07-10 UNTIL 2013-03-11 RESIGNED
MR JONATHAN PETER WILDE Oct 1956 Director 1993-01-01 UNTIL 1995-10-19 RESIGNED
MR JOHN FRANK WILLIAM KENNERLEY Jun 1949 British Director 1998-08-20 UNTIL 1999-08-03 RESIGNED
PATRICK ALEXANDER DEVLIN Feb 1965 British Director 1998-06-01 UNTIL 1999-09-30 RESIGNED
DAVID HALLAM Nov 1939 British Director RESIGNED
MR HUGH PAT DOOEY Mar 1955 Irish Director 1995-09-13 UNTIL 1998-03-31 RESIGNED
PETER RAYMOND JOHN ALLEN Mar 1932 British Director RESIGNED
MR RONALD MATTHEW DEFEO Mar 1952 American Director 1999-08-03 UNTIL 2015-12-11 RESIGNED
MR ANDREW TIMOTHY DAKIN May 1954 British Director 1998-02-23 UNTIL 2010-03-16 RESIGNED
JOHN EGWIN CRAIG Aug 1932 British Director 1998-03-27 UNTIL 1998-08-20 RESIGNED
MR ERIC COHEN Oct 1958 American Director 1999-08-03 UNTIL 2019-12-31 RESIGNED
DONALD CAMPBELL May 1964 Irish Director 1999-09-30 UNTIL 2000-03-31 RESIGNED
MR KEVIN PATRICK BRADLEY Jun 1962 American Director 2013-03-11 UNTIL 2017-02-27 RESIGNED
FERGUS CUMMING BAILLIE Jul 1952 British Director 1999-09-30 UNTIL 2007-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pegson Group 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 UNITED KINGDOM LIMITED MILTON KEYNES Active DORMANT 28131 - Manufacture of pumps
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FERMEC INTERNATIONAL LIMITED MILTON KEYNES Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
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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
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POWERSCREEN INTERNATIONAL (UK) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
TEREX FINANCIAL SERVICES EUROPE LIMITED MILTON KEYNES Active SMALL 64910 - Financial leasing
RJWC LIMITED COALVILLE Dissolved... TOTAL EXEMPTION SMALL 33120 - Repair of machinery
PLATFORM SERVICE AND REPAIR LIMITED GRANTHAM Active SMALL 33190 - Repair of other equipment
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

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