TEREX DISTRIBUTION LIMITED

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

Company Number: 02542578
Incorporation date: 24-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery

FINANCIALS (BETA)

Accounts Filed: SMALL

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	POSNER, Scott Jonathan	2019-12-31			1 - 0
Resigned	COHEN, Eric I	2005-06-06	2019-12-31	American	1 - 93
Resigned	Fergus Cumming BAILLIE	1995-07-24	2007-09-06		0 - 38
Resigned	HOPKINSON, Philip Michael	1993-03-26	1994-06-24		2 - 29
Resigned	BUCKLEY, Leslie Bertram	1992-04-08	1993-03-26		0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	BECK, Julie Ann	31 Dec 2021		Senior Vice President - Finance	American	19 - 1	0 (0.0%)
Active	POSNER, Scott Jonathan	31 Dec 2019		Lawyer	American	20 - 0	0 (0.0%)
Resigned	SHEEHAN, John Daniel	27 Feb 2017	31 Dec 2021	Chief Financial Officer	American	0 - 31	10 (32.3%)
Resigned	George Wayne ELLIS	11 Mar 2013	28 Feb 2017	Director	U.S. Citizen	0 - 4	1 (25.0%)
Resigned	BRADLEY, Kevin Patrick	11 Mar 2013	27 Feb 2017	Senior Vice President, Chief Financial Officer	American	0 - 39	18 (46.2%)
Resigned	COHEN, Eric I	01 Oct 2006	31 Dec 2019	Lawyer	American	1 - 93	48 (51.1%)
Resigned	WIDMAN, Phillip Charles	01 Oct 2006	11 Mar 2013	Director	American	0 - 40	20 (50.0%)
Resigned	ROBERTSON, Colin Dugaid	01 Oct 1999	05 Apr 2007	Managing Director	British	15 - 33	16 (33.3%)
Resigned	BUCHAN, William Strachan	24 Jul 1994	01 Oct 1999	Company Director	British	0 - 8	5 (62.5%)
Resigned	Fergus Cumming BAILLIE	24 Jun 1994	06 Sep 2007	Company Director	British	0 - 38	19 (50.0%)
Resigned	BROWN, Gordon	30 Nov -0001	24 Jun 1994	Company Director	British	0 - 17	11 (64.7%)
Resigned	HOPKINSON, Philip Michael	30 Nov -0001	24 Jun 1994	Accountant	British	2 - 29	26 (83.9%)

Number of active directors: 2
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	BECK, Julie Ann	POSNER, Scott Jonathan
BROWN LENOX & CO LIMITED (00102619 ) - Active	✔	✔
TEREX PEGSON LIMITED (00258409 ) - Active	✔	✔
TEREX UNITED KINGDOM LIMITED (00494347 ) - Active	✔	✔
FERMEC MANUFACTURING LIMITED (00825420 ) - Active	✔	✔
POWERSCREEN INTERNATIONAL LIMITED (00986465 ) - Active	✔	✔
FERMEC INTERNATIONAL LIMITED (02197706 ) - Active	✔	✔
GENIE UK LIMITED (02452185 ) - Active	✔	✔
TEREX DISTRIBUTION LIMITED (02542578 ) - Active	✔	✔
FERMEC HOLDINGS LIMITED (02723989 ) - Active	✔	✔
SCHAEFF LIMITED (02763681 ) - Active	✔	✔
PEGSON GROUP LIMITED (02881575 ) - Active	✔	✔
NEW TEREX HOLDINGS UK LIMITED (02962659 ) - Active	✔	✔
SCHAEFF SERVICE LIMITED (03046055 ) - Active	✔	✔
B-L PEGSON LIMITED (03087561 ) - Active	✔	✔
POWERSCREEN INTERNATIONAL (UK) LIMITED (03720364 ) - Active	✔	✔
TEREX FINANCIAL SERVICES EUROPE LIMITED (04958960 ) - Active	✔	✔
PLATFORM SERVICE AND REPAIR LIMITED (10329150 ) - Active	✔	✔
TEREX INTERNATIONAL HOLDINGS 1 LIMITED (11540147 ) - Active	✔	✔
TEREX INTERNATIONAL HOLDINGS 2 LIMITED (11541018 ) - Active	✔	✔
TEREX GB LIMITED (NI006669 ) - Active	✔	✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

TEREX DISTRIBUTION LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46630 Wholesale of mining, construction and civil engineering machinery)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
FINNING (UK) LTD.	, , WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, , WS11 8LL	00367090	2017-12-31	563,182,000	14,149,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
MARUBENI - KOMATSU LIMITED	, , PADGETS LANE, REDDITCH., WORCS, , , B98 0RT	01040079	2018-03-31	171,685,000	5,209,000
SJH-ALL PLANT GROUP LIMITED	, , FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, , MK45 2NW	04500584	2017-11-30	20,577,504	0
GEAR PUMP DISTRIBUTORS (UK) LIMITED	, , MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, , B98 8LG	03925336	2017-11-30	840,844	0
USEDCRUSHERS LIMITED	, , 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, , , CF72 8LY	04793134	2017-06-30	551,311	0	77320-Renting and leasing of construction and civil engineering machinery and equipment
SULLIVAN PROPERTIES LIMITED	, , MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, , CM2 6PB	02089369	2018-03-31	508,750	0	68209-Other letting and operating of own or leased real estate
INDMEC LIMITED	, , 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, , TR15 3DB	07410524	2019-02-01	469,113	0
G.B CONTRACTS LIMITED	, , GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, , , SN6 6HQ	03689012	2017-12-31	227,462	0	68209-Other letting and operating of own or leased real estate
GLOBAL SYNERGY RESOURCES LIMITED	, , 169 HIGH STREET, , BARNET, HERTS, ENGLAND, EN5 5SU	10146623	2018-04-30	64,931	0
EURO EQUIPMENT LIMITED	, , PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, , , SA4 9WF	01963645	2017-12-31	0	0
KEVIN RICHARDSON PLANTMASTERUK LTD	, , TOWER FARM, , LUDWORTH, DURHAM, , DH6 1NQ	09279022	2018-03-31	0	0
FINNING HOLDINGS	, , WATLING ST, CANNOCK, STAFFS, , , WS11 8LL	01703167	0000-00-00	0	0	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
HAJCO 199 LIMITED	, , C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, , LE8 6LJ	03473136	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
TEREX DISTRIBUTION LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium