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 Occupation 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 - 10 (0.0%)
Active POSNER, Scott Jonathan 31 Dec 2019 Lawyer American 20 - 00 (0.0%)
Resigned SHEEHAN, John Daniel 27 Feb 2017 31 Dec 2021 Chief Financial Officer American 0 - 3110 (32.3%)
Resigned George Wayne ELLIS 11 Mar 2013 28 Feb 2017 Director U.S. Citizen 0 - 41 (25.0%)
Resigned BRADLEY, Kevin Patrick 11 Mar 2013 27 Feb 2017 Senior Vice President, Chief Financial Officer American 0 - 3918 (46.2%)
Resigned COHEN, Eric I 01 Oct 2006 31 Dec 2019 Lawyer American 1 - 9348 (51.1%)
Resigned WIDMAN, Phillip Charles 01 Oct 2006 11 Mar 2013 Director American 0 - 4020 (50.0%)
Resigned ROBERTSON, Colin Dugaid 01 Oct 1999 05 Apr 2007 Managing Director British 15 - 3316 (33.3%)
Resigned BUCHAN, William Strachan 24 Jul 1994 01 Oct 1999 Company Director British 0 - 85 (62.5%)
Resigned Fergus Cumming BAILLIE 24 Jun 1994 06 Sep 2007 Company Director British 0 - 3819 (50.0%)
Resigned BROWN, Gordon 30 Nov -0001 24 Jun 1994 Company Director British 0 - 1711 (64.7%)
Resigned HOPKINSON, Philip Michael 30 Nov -0001 24 Jun 1994 Accountant British 2 - 2926 (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
 
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
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