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TEREX DISTRIBUTION LIMITED
THE PINNACLE 170, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FEPrevious name: TEREX UK LIMITED (changed on 09-May-2008)
Company Number: 02542578
Incorporation date: 24-Sep-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery
SUMMARY
This company is 33.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Scott Jonathan POSNER | 31 Dec 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Eric COHEN | 06 Jun 2005 | 31 Dec 2019 | American | 3 - 92 | |
Resigned | Fergus Cumming BAILLIE | 24 Jul 1995 | 06 Sep 2007 | 1 - 38 | ||
Resigned | Philip Michael HOPKINSON | 26 Mar 1993 | 24 Jun 1994 | 2 - 30 | ||
Resigned | Leslie Bertram BUCKLEY | 08 Apr 1992 | 26 Mar 1993 | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Julie Ann BECK | 31 Dec 2021 | Senior Vice President - Finance | American | 17 - 4 | 3 (14.3%) | |
Active | Scott Jonathan POSNER | 31 Dec 2019 | Lawyer | American | 19 - 3 | 3 (13.6%) | |
Resigned | John Daniel SHEEHAN | 27 Feb 2017 | 31 Dec 2021 | Chief Financial Officer | American | 1 - 30 | 11 (35.5%) |
Resigned | Kevin Patrick BRADLEY | 11 Mar 2013 | 27 Feb 2017 | Senior Vice President, Chief Financial Officer | American | 0 - 39 | 18 (46.2%) |
Resigned | George Wayne ELLIS | 11 Mar 2013 | 28 Feb 2017 | Director | U.S. Citizen | 0 - 4 | 1 (25.0%) |
Resigned | Eric COHEN | 01 Oct 2006 | 31 Dec 2019 | Lawyer | American | 3 - 92 | 47 (49.5%) |
Resigned | Phillip Charles WIDMAN | 01 Oct 2006 | 11 Mar 2013 | Director | American | 0 - 40 | 19 (47.5%) |
Resigned | Colin ROBERTSON | 01 Oct 1999 | 05 Apr 2007 | Managing Director | British | 19 - 33 | 14 (26.9%) |
Resigned | William Strachan BUCHAN | 24 Jul 1994 | 01 Oct 1999 | Company Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Fergus Cumming BAILLIE | 24 Jun 1994 | 06 Sep 2007 | Company Director | British | 1 - 38 | 19 (48.7%) |
Resigned | William Henry BROCAS | 20 Aug 1993 | 24 Jun 1994 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Leslie Bertram BUCKLEY | 08 Apr 1992 | 26 Mar 1993 | Accountant | British | 0 - 10 | 6 (60.0%) |
Resigned | Gordon BROWN | 24 Jun 1994 | Company Director | British | 0 - 17 | 9 (52.9%) | |
Resigned | Philip Michael HOPKINSON | 24 Jun 1994 | Accountant | British | 2 - 30 | 11 (34.4%) | |
Resigned | William DALRYMPLE | 24 Jun 1994 | Company Director | British | 0 - 5 | 3 (60.0%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 14.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
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 | 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, 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 |