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Nom

NEW Terex Holdings UK Limited

Adresse
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02962659 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Terex Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beck, Julie Ann 4th Floor, Norwalk, United States Status: Active Notified: 31/12/2021 Date of Birth: 02/1962 Occupation: Senior Vice President - Finance Role: Director Country of Residence: United States Nationality: American
    Posner, Scott Jonathan 4th Floor, Norwalk, United States Status: Active Notified: 31/12/2019 Date of Birth: 10/1974 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Posner, Scott Jonathan 4th Floor, Norwalk, United States Status: Active Notified: 31/12/2019 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Fermec Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02723989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Machinery Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02502094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Powerscreen International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00986465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Terex Distribution Limited Status: Active Notified: 08/09/2017 Companies House Number: 02542578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors