TEREX DISTRIBUTION LIMITED

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

Previous 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-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 43 (14.3%)
Active Scott Jonathan POSNER 31 Dec 2019 Lawyer American 19 - 33 (13.6%)
Resigned John Daniel SHEEHAN 27 Feb 2017 31 Dec 2021 Chief Financial Officer American 1 - 3011 (35.5%)
Resigned Kevin Patrick BRADLEY 11 Mar 2013 27 Feb 2017 Senior Vice President, Chief Financial Officer American 0 - 3918 (46.2%)
Resigned George Wayne ELLIS 11 Mar 2013 28 Feb 2017 Director U.S. Citizen 0 - 41 (25.0%)
Resigned Eric COHEN 01 Oct 2006 31 Dec 2019 Lawyer American 3 - 9247 (49.5%)
Resigned Phillip Charles WIDMAN 01 Oct 2006 11 Mar 2013 Director American 0 - 4019 (47.5%)
Resigned Colin ROBERTSON 01 Oct 1999 05 Apr 2007 Managing Director British 19 - 3314 (26.9%)
Resigned William Strachan BUCHAN 24 Jul 1994 01 Oct 1999 Company Director British 0 - 84 (50.0%)
Resigned Fergus Cumming BAILLIE 24 Jun 1994 06 Sep 2007 Company Director British 1 - 3819 (48.7%)
Resigned William Henry BROCAS 20 Aug 1993 24 Jun 1994 Company Director British 0 - 21 (50.0%)
Resigned Leslie Bertram BUCKLEY 08 Apr 1992 26 Mar 1993 Accountant British 0 - 106 (60.0%)
Resigned Gordon BROWN 24 Jun 1994 Company Director British 0 - 179 (52.9%)
Resigned Philip Michael HOPKINSON 24 Jun 1994 Accountant British 2 - 3011 (34.4%)
Resigned William DALRYMPLE 24 Jun 1994 Company Director British 0 - 53 (60.0%)
Number of active directors: 2
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

Name
 
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 - Proposal to Strike off
PEGSON GROUP LIMITED (02881575) - Active
NEW TEREX HOLDINGS UK LIMITED (02962659) - Active
SCHAEFF SERVICE LIMITED (03046055) - Active - Proposal to Strike off
B-L PEGSON LIMITED (03087561) - Active
POWERSCREEN INTERNATIONAL (UK) LIMITED (03720364) - Active - Proposal to Strike off
TEREX FINANCIAL SERVICES EUROPE LIMITED (04958960) - Active
PLATFORM SERVICE AND REPAIR LIMITED (10329150) - Active
PROALL UK LIMITED (11429490) - Active
TEREX INTERNATIONAL HOLDINGS 1 LIMITED (11540147) - Active
TEREX INTERNATIONAL HOLDINGS 2 LIMITED (11541018) - Active
TEREX GB LIMITED (NI006669) - Active
STEELWELD FABRICATIONS LIMITED (NI025337) - Active

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
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