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 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
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)
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 |