Company Information for

TEREX DISTRIBUTION LIMITED

THE PINNACLE 170, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE,

Company Registration Number

02542578

Private Limited Company

Active

About Terex Distribution Ltd

TEREX DISTRIBUTION LIMITED was founded on 1990-09-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Terex Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TEREX DISTRIBUTION LIMITED

Legal Registered Office

THE PINNACLE 170
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
Other companies in MK9

Previous Names

TEREX UK LIMITED

09/05/2008

Filing Information

Company Number	02542578
Date formed	1990-09-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	24/09/2015
Filing return next due	22/10/2016
Type of accounts	SMALL

Last Datalog update:

2023-10-08 07:25:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Eric I Cohen	Company Secretary		2005-06-06	UNITED STATES
Eric I Cohen	Director	LAWYER	2006-10-01	UNITED STATES
John Daniel Sheehan	Director	CHIEF FINANCIAL OFFICER	2017-02-27	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
George Wayne Ellis	Director	2013-03-11	2017-02-28
Kevin Patrick Bradley	Director	2013-03-11	2017-02-27
Phillip Charles Widman	Director	2006-10-01	2013-03-11
Fergus Cumming Baillie	Company Secretary	1995-07-24	2007-09-06
Fergus Cumming Baillie	Director	1994-06-24	2007-09-06
Colin Robertson	Director	1999-10-01	2007-04-05
William Strachan Buchan	Director	1994-07-24	1999-10-01
Philip Michael Hopkinson	Company Secretary	1993-03-26	1994-06-24
William Henry Brocas	Director	1993-08-20	1994-06-24
Gordon Brown	Director	1992-09-24	1994-06-24
William Dalrymple	Director	1992-09-24	1994-06-24
Philip Michael Hopkinson	Director	1992-09-24	1994-06-24
Leslie Bertram Buckley	Company Secretary	1992-04-08	1993-03-26
Leslie Bertram Buckley	Director	1992-04-08	1993-03-26

Related Directorships for Eric I Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric I Cohen	HALCO DIRECTIONAL DRILLING PRODUCTS LTD	Company Secretary	2006-01-24	CURRENT	1996-03-12	Dissolved 2016-06-21
Eric I Cohen	TEREX POWERTRAIN LIMITED	Company Secretary	2005-06-06	CURRENT	1988-09-29	Dissolved 2015-11-03
Eric I Cohen	IMACO TRADING LIMITED	Company Secretary	2005-06-06	CURRENT	1992-01-08	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE GROUP LIMITED	Company Secretary	2005-06-06	CURRENT	1992-08-17	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE LIMITED	Company Secretary	2005-06-06	CURRENT	1950-04-05	Dissolved 2017-10-10
Eric I Cohen	INTERNATIONAL MACHINERY COMPANY LIMITED	Company Secretary	2005-06-06	CURRENT	1990-05-15	Active
Eric I Cohen	TEREX FINANCIAL SERVICES EUROPE LIMITED	Company Secretary	2004-04-20	CURRENT	2003-11-10	Active
Eric I Cohen	TADANO DEMAG UK LIMITED	Company Secretary	2004-01-27	CURRENT	1991-09-13	Liquidation
Eric I Cohen	GENIE FINANCIAL SERVICES EUROPE LIMITED	Company Secretary	2003-02-20	CURRENT	1997-06-24	Active - Proposal to Strike off
Eric I Cohen	GENIE UK LIMITED	Company Secretary	2003-02-20	CURRENT	1989-12-13	Active
Eric I Cohen	SCHAEFF LIMITED	Company Secretary	2002-07-01	CURRENT	1992-11-11	Active - Proposal to Strike off
Eric I Cohen	SCHAEFF SERVICE LIMITED	Company Secretary	2002-07-01	CURRENT	1995-04-13	Active - Proposal to Strike off
Eric I Cohen	FERMEC TRUSTEE LIMITED	Company Secretary	2000-12-28	CURRENT	1995-08-11	Dissolved 2015-02-10
Eric I Cohen	FERMEC NORTH AMERICA LIMITED	Company Secretary	2000-12-28	CURRENT	1994-03-22	Dissolved 2016-01-05
Eric I Cohen	FERMEC MANUFACTURING LIMITED	Company Secretary	2000-12-28	CURRENT	1964-11-02	Active
Eric I Cohen	FERMEC INTERNATIONAL LIMITED	Company Secretary	2000-12-28	CURRENT	1987-11-24	Active
Eric I Cohen	FERMEC HOLDINGS LIMITED	Company Secretary	2000-12-28	CURRENT	1992-06-18	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL LIMITED	Company Secretary	1999-09-10	CURRENT	1970-08-07	Active
Eric I Cohen	BROWN LENOX & CO LIMITED	Company Secretary	1999-08-27	CURRENT	1909-04-22	Active
Eric I Cohen	TEREX LIFTING U.K. LIMITED	Company Secretary	1999-08-03	CURRENT	1991-04-17	Dissolved 2017-10-10
Eric I Cohen	CLIFFMERE LIMITED	Company Secretary	1999-08-03	CURRENT	1985-05-10	Active - Proposal to Strike off
Eric I Cohen	PEGSON GROUP LIMITED	Company Secretary	1999-08-03	CURRENT	1993-12-17	Active
Eric I Cohen	B-L PEGSON LIMITED	Company Secretary	1999-08-03	CURRENT	1995-08-04	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL (UK) LIMITED	Company Secretary	1999-08-03	CURRENT	1999-02-25	Active - Proposal to Strike off
Eric I Cohen	TEREX UNITED KINGDOM LIMITED	Company Secretary	1999-08-03	CURRENT	1951-04-16	Active
Eric I Cohen	TEREX PEGSON LIMITED	Company Secretary	1999-08-03	CURRENT	1931-08-13	Active
Eric I Cohen	NEW TEREX HOLDINGS UK LIMITED	Company Secretary	1998-01-01	CURRENT	1994-08-26	Active
Eric I Cohen	TEREX GB LIMITED	Company Secretary	1997-07-24	CURRENT	1966-03-29	Active
Eric I Cohen	POWERSCREEN MANUFACTURING LIMITED	Company Secretary	1988-04-11	CURRENT	1988-04-11	Dissolved 2015-03-06
Eric I Cohen	MATBRO (NI) LIMITED	Company Secretary	1979-04-24	CURRENT	1979-04-24	Dissolved 2017-10-03

Related Directorships for Eric I Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric I Cohen	TEREX FINANCIAL SERVICES EUROPE LIMITED	Director	2013-10-09	CURRENT	2003-11-10	Active
Eric I Cohen	DONATI LIMITED	Director	2013-07-02	CURRENT	2002-07-29	Dissolved 2016-04-05
Eric I Cohen	TEREX PORT EQUIPMENT UK LIMITED	Director	2009-07-23	CURRENT	1991-03-12	Dissolved 2013-11-19
Eric I Cohen	TEREX POWERTRAIN LIMITED	Director	2007-09-06	CURRENT	1988-09-29	Dissolved 2015-11-03
Eric I Cohen	IMACO TRADING LIMITED	Director	2007-09-06	CURRENT	1992-01-08	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE GROUP LIMITED	Director	2007-09-06	CURRENT	1992-08-17	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE LIMITED	Director	2007-09-06	CURRENT	1950-04-05	Dissolved 2017-10-10
Eric I Cohen	INTERNATIONAL MACHINERY COMPANY LIMITED	Director	2007-09-06	CURRENT	1990-05-15	Active
Eric I Cohen	HALCO DIRECTIONAL DRILLING PRODUCTS LTD	Director	2006-01-24	CURRENT	1996-03-12	Dissolved 2016-06-21
Eric I Cohen	TADANO DEMAG UK LIMITED	Director	2004-01-27	CURRENT	1991-09-13	Liquidation
Eric I Cohen	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2003-02-20	CURRENT	1997-06-24	Active - Proposal to Strike off
Eric I Cohen	GENIE UK LIMITED	Director	2003-02-20	CURRENT	1989-12-13	Active
Eric I Cohen	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2003-02-20	CURRENT	1998-06-15	Active
Eric I Cohen	SCHAEFF LIMITED	Director	2002-07-01	CURRENT	1992-11-11	Active - Proposal to Strike off
Eric I Cohen	SCHAEFF SERVICE LIMITED	Director	2002-07-01	CURRENT	1995-04-13	Active - Proposal to Strike off
Eric I Cohen	FERMEC TRUSTEE LIMITED	Director	2000-12-28	CURRENT	1995-08-11	Dissolved 2015-02-10
Eric I Cohen	FERMEC NORTH AMERICA LIMITED	Director	2000-12-28	CURRENT	1994-03-22	Dissolved 2016-01-05
Eric I Cohen	FERMEC MANUFACTURING LIMITED	Director	2000-12-28	CURRENT	1964-11-02	Active
Eric I Cohen	FERMEC INTERNATIONAL LIMITED	Director	2000-12-28	CURRENT	1987-11-24	Active
Eric I Cohen	FERMEC HOLDINGS LIMITED	Director	2000-12-28	CURRENT	1992-06-18	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL LIMITED	Director	1999-09-10	CURRENT	1970-08-07	Active
Eric I Cohen	BROWN LENOX & CO LIMITED	Director	1999-08-27	CURRENT	1909-04-22	Active
Eric I Cohen	POWERSCREEN MANUFACTURING LIMITED	Director	1999-08-03	CURRENT	1988-04-11	Dissolved 2015-03-06
Eric I Cohen	MATBRO (NI) LIMITED	Director	1999-08-03	CURRENT	1979-04-24	Dissolved 2017-10-03
Eric I Cohen	TEREX LIFTING U.K. LIMITED	Director	1999-08-03	CURRENT	1991-04-17	Dissolved 2017-10-10
Eric I Cohen	CLIFFMERE LIMITED	Director	1999-08-03	CURRENT	1985-05-10	Active - Proposal to Strike off
Eric I Cohen	TEREX GB LIMITED	Director	1999-08-03	CURRENT	1966-03-29	Active
Eric I Cohen	PEGSON GROUP LIMITED	Director	1999-08-03	CURRENT	1993-12-17	Active
Eric I Cohen	B-L PEGSON LIMITED	Director	1999-08-03	CURRENT	1995-08-04	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL (UK) LIMITED	Director	1999-08-03	CURRENT	1999-02-25	Active - Proposal to Strike off
Eric I Cohen	FINLAY HYDRASCREENS (OMAGH) LIMITED	Director	1999-08-03	CURRENT	1980-01-04	Active
Eric I Cohen	TEREX UNITED KINGDOM LIMITED	Director	1999-08-03	CURRENT	1951-04-16	Active
Eric I Cohen	TEREX PEGSON LIMITED	Director	1999-08-03	CURRENT	1931-08-13	Active
Eric I Cohen	NEW TEREX HOLDINGS UK LIMITED	Director	1998-01-01	CURRENT	1994-08-26	Active

Related Directorships for John Daniel Sheehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Daniel Sheehan	IMACO TRADING LIMITED	Director	2017-02-27	CURRENT	1992-01-08	Active - Proposal to Strike off
John Daniel Sheehan	IMACO BLACKWOOD HODGE GROUP LIMITED	Director	2017-02-27	CURRENT	1992-08-17	Active - Proposal to Strike off
John Daniel Sheehan	MATBRO (NI) LIMITED	Director	2017-02-27	CURRENT	1979-04-24	Dissolved 2017-10-03
John Daniel Sheehan	IMACO BLACKWOOD HODGE LIMITED	Director	2017-02-27	CURRENT	1950-04-05	Dissolved 2017-10-10
John Daniel Sheehan	TEREX LIFTING U.K. LIMITED	Director	2017-02-27	CURRENT	1991-04-17	Dissolved 2017-10-10
John Daniel Sheehan	CLIFFMERE LIMITED	Director	2017-02-27	CURRENT	1985-05-10	Active - Proposal to Strike off
John Daniel Sheehan	INTERNATIONAL MACHINERY COMPANY LIMITED	Director	2017-02-27	CURRENT	1990-05-15	Active
John Daniel Sheehan	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2017-02-27	CURRENT	1997-06-24	Active - Proposal to Strike off
John Daniel Sheehan	FERMEC MANUFACTURING LIMITED	Director	2017-02-27	CURRENT	1964-11-02	Active
John Daniel Sheehan	FERMEC INTERNATIONAL LIMITED	Director	2017-02-27	CURRENT	1987-11-24	Active
John Daniel Sheehan	FERMEC HOLDINGS LIMITED	Director	2017-02-27	CURRENT	1992-06-18	Active
John Daniel Sheehan	TADANO DEMAG UK LIMITED	Director	2017-02-27	CURRENT	1991-09-13	Liquidation
John Daniel Sheehan	SCHAEFF LIMITED	Director	2017-02-27	CURRENT	1992-11-11	Active - Proposal to Strike off
John Daniel Sheehan	SCHAEFF SERVICE LIMITED	Director	2017-02-27	CURRENT	1995-04-13	Active - Proposal to Strike off
John Daniel Sheehan	TEREX FINANCIAL SERVICES EUROPE LIMITED	Director	2017-02-27	CURRENT	2003-11-10	Active
John Daniel Sheehan	TEREX GB LIMITED	Director	2017-02-27	CURRENT	1966-03-29	Active
John Daniel Sheehan	GENIE UK LIMITED	Director	2017-02-27	CURRENT	1989-12-13	Active
John Daniel Sheehan	PEGSON GROUP LIMITED	Director	2017-02-27	CURRENT	1993-12-17	Active
John Daniel Sheehan	NEW TEREX HOLDINGS UK LIMITED	Director	2017-02-27	CURRENT	1994-08-26	Active
John Daniel Sheehan	B-L PEGSON LIMITED	Director	2017-02-27	CURRENT	1995-08-04	Active
John Daniel Sheehan	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2017-02-27	CURRENT	1998-06-15	Active
John Daniel Sheehan	POWERSCREEN INTERNATIONAL (UK) LIMITED	Director	2017-02-27	CURRENT	1999-02-25	Active - Proposal to Strike off
John Daniel Sheehan	FINLAY HYDRASCREENS (OMAGH) LIMITED	Director	2017-02-27	CURRENT	1980-01-04	Active
John Daniel Sheehan	TEREX UNITED KINGDOM LIMITED	Director	2017-02-27	CURRENT	1951-04-16	Active
John Daniel Sheehan	TEREX PEGSON LIMITED	Director	2017-02-27	CURRENT	1931-08-13	Active
John Daniel Sheehan	POWERSCREEN INTERNATIONAL LIMITED	Director	2017-02-27	CURRENT	1970-08-07	Active
John Daniel Sheehan	BROWN LENOX & CO LIMITED	Director	2017-02-27	CURRENT	1909-04-22	Active