FERMEC HOLDINGS LIMITED

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

Company Number: 02723989
Incorporation date: 18-Jun-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified
46630 Wholesale of mining, construction and civil engineering machinery




SUMMARY

This company is 31.8 years old and is currently active. It is controlled by New Terex Holdings Uk Limited. 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 28 Dec 2000 31 Dec 2019 Business Executive American 3 - 92
Resigned Ian WILDING 09 Jan 1998 28 Dec 2000 0 - 16
Resigned Peter Nicholas SWIFT 02 Nov 1992 09 Jan 1998 British 6 - 35

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 Phillip Charles WIDMAN 31 Aug 2005 11 Mar 2013 Business Executive American 0 - 4019 (47.5%)
Resigned Fergus Cumming BAILLIE 01 Jan 2003 06 Sep 2007 Company Director British 1 - 3819 (48.7%)
Resigned Eric COHEN 28 Dec 2000 31 Dec 2019 Business Executive American 3 - 9247 (49.5%)
Resigned Ronald Matthew DEFEO 28 Dec 2000 11 Dec 2015 Business Executive American 0 - 3317 (51.5%)
Resigned Joseph APUZZO 28 Dec 2000 31 Aug 2005 Business Executive American 0 - 2512 (48.0%)
Resigned Barry HODKIN 14 Jan 2000 28 Dec 2000 Director British 0 - 83 (37.5%)
Resigned Gerard CHIFFERT 21 Dec 1998 28 Dec 2000 Director France 0 - 30 (0.0%)
Resigned Dennis Owen WEBSTER 28 Sep 1998 14 Jan 2000 Director American 0 - 52 (40.0%)
Resigned Ian WILDING 09 Jan 1998 28 Dec 2000 Director British 0 - 165 (31.3%)
Resigned Felicia HOWELL 09 Jan 1998 28 Sep 1998 Company Director American 0 - 72 (28.6%)
Resigned Frank BROOKE 04 Oct 1996 21 Aug 1997 Vice President American 0 - 10 (0.0%)
Resigned Leopold PLATTNER 04 Oct 1996 30 Jun 2000 President Austrian 0 - 52 (40.0%)
Resigned Richard Whiteley COMFORT 04 Oct 1996 29 Feb 2000 Attorney American 0 - 94 (44.4%)
Resigned Michael Stuart EDMONDSON 04 Oct 1996 28 Dec 2000 Vice President British 0 - 51 (20.0%)
Resigned John Edward HEIMANN 04 Oct 1996 21 Aug 1997 Finance Director American 0 - 21 (50.0%)
Resigned David Stuart FRASER 20 Nov 1995 04 Oct 1996 Company Director British 4 - 136 (35.3%)
Resigned Paul MERONE 17 Oct 1995 18 Oct 1995 Investment Manager British 0 - 42 (50.0%)
Resigned Thomas Charles GLUCKLICH 27 Feb 1995 04 Oct 1996 Company Director British 0 - 273 (11.1%)
Resigned Peter Henry RYAN 25 Jan 1993 18 Jun 1995 Company Director British 0 - 6037 (61.7%)
Resigned Michael William FELL 10 Nov 1992 04 Oct 1996 Investment Director British 0 - 278 (29.6%)
Resigned Richard English ROBSON 28 Sep 1992 29 Jan 1998 Director Canadian 1 - 92 (20.0%)
Resigned Peter Nicholas SWIFT 28 Sep 1992 09 Jan 1998 Company Director British 6 - 357 (17.1%)
Resigned John Michael MAGUIRE 28 Sep 1992 29 Jan 1998 Technical Operations Director Irish 0 - 41 (25.0%)
Resigned Ian WEBB 28 Sep 1992 01 Feb 1997 Sales Marketing Director British 1 - 51 (16.7%)
Resigned David Brian LONG 28 Sep 1992 04 Oct 1996 Director British 0 - 189 (50.0%)
Resigned A B & C SECRETARIAL LIMITED 18 Jun 1992 28 Sep 1992 0 - 818392 (47.9%)
Resigned A B & C SECRETARIAL LIMITED 18 Jun 1992 02 Nov 1992 0 - 818392 (47.9%)
Number of active directors: 2
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.9 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

FERMEC HOLDINGS LIMITED

Controlled companies below

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: 28290 Manufacture of other general-purpose machinery not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PALL EUROPE LIMITED 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ 07211681 2017-12-31 178,960,000 8,286,000
AKER OFFSHORE PARTNER LIMITED 1 PARK ROW, LEEDS, LS1 5AB 01532141 2017-12-31 108,078,000 19,523,000
PALL MANUFACTURING UK LIMITED 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ 00769075 2017-12-31 85,424,000 14,427,000 28990-Manufacture of other special-purpose machinery not elsewhere classified
32990-Other manufacturing not elsewhere classified
ALFA LAVAL LIMITED 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN 00187261 2017-12-31 68,653,000 -6,220,000
A B GRAPHIC INTERNATIONAL LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 00538043 2018-04-30 57,962,346 7,912,036
CARLISLE FLUID TECHNOLOGIES UK LIMITED RINGWOOD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH11 9LH 07656273 2017-12-31 50,694,437 2,427,488
TIMBERWOLF LIMITED ENTEC HOUSE, TOMO INDUSTRIAL, ESTATE, STOWMARKET, SUFFOLK, IP14 5AY 03477258 2018-03-31 14,344,567 0
PYROBAN LIMITED 23 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6PB 01390808 2017-12-31 11,133,000 0
VIXEN SURFACE TREATMENTS LIMITED 73 JAY AVENUE, THORNABY, CLEVELAND, TS17 9LZ 07080969 2018-04-30 6,412,654 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
CAPITAL COMPACTORS LIMITED OAK PARK RYLANDS LANE, ELMLEY LOVETT, DROITWICH, ENGLAND, WR9 0QZ 03954111 2018-03-31 5,558,535 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
AZBIL TELSTAR UK LTD. HAWTHORNE HOUSE DARK LANE, BIRSTALL, BATLEY, ENGLAND, WF17 9LW 02878660 2017-12-31 4,293,344 0
J. SCOTT ENGINEERING LIMITED LITTLE WOLD, NORTH DALTON, DRIFFIELD, EAST YORKSHIRE, YO25 9UZ 01919318 2017-05-31 1,026,187 0
L.M.S. LIMITED PINDEN, MILE END GREEN, DARTFORD, KENT, ENGLAND, DA2 8EB 01459110 2017-12-31 779,868 0
STAR MACHINE KNIVES LIMITED C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE 07939088 2018-02-28 518,335 0
WILCOX & SONS ENGINEERING LIMITED DINEDOR CROSS, DINEDOR, HEREFORD, HEREFORDSHIRE, HR2 6PF 08412410 2018-07-31 368,206 0
SOUTHERN PRECISION LIMITED 12 VICTORY ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JL 04061889 2018-09-30 246,674 0
SERVONETIC CONTROL INSTRUMENTS LIMITED ASMARA OAKLAND TERRACE, CILFYNYDD, PONTYPRIDD, WALES, CF37 4HB 00658853 2018-11-30 115,743 0
STEPTECH CONTROLS LTD 40 THE CROFTS, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL13 3BB 09091455 2018-06-30 60,216 0
CL ENGINEERING (NW) LTD 18 COPPICE DRIVE, WHITWORTH, ROCHDALE, UNITED KINGDOM, OL12 8QA 10582078 2019-01-31 44,223 0
REYNOLDS & BAUHM LTD 14 BARBERRY DRIVE, BRIDGWATER, UNITED KINGDOM, TA5 2GQ 10436543 2018-10-31 37,550 0 28923-Manufacture of equipment for concrete crushing and screening and roadworks
71122-Engineering related scientific and technical consulting activities
MG BOWLFEEDERS LIMITED 77 MEADOWFIELD ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9BY 08370855 2019-01-31 34,058 0
WESTFOLD PRODUCTS LIMITED 5 OSBORNE AVENUE, ASTON, SHEFFIELD, SOUTH YORKSHIRE, S26 2BY 01936873 2018-08-31 30,954 0
R.P.P WIRING SERVICES LIMITED 8 HIGHBUSH ROAD, STOTFOLD, HITCHIN, UNITED KINGDOM, SG5 4JA 10819417 2019-06-30 24,498 0
SEMI-UTILITRONIC INDUSTRIES LTD GREG COLBOURN, 80 WATERLOO ROAD, SOUTHAMPTON, ENGLAND, SO15 3BE 09072666 2018-06-30 2,038 0 47910-Retail sale via mail order houses or via Internet
LAYTON TECHNOLOGIES LIMITED UNIT 33, PARKHALL BUSINESS VILLAGE PARKHALL ROAD, WESTON COYNEY, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA 03936355 2018-03-31 0 0
SUTTON TRADING LTD 2 ANDOVER MEWS ANDOVER WALK, TIVOLI, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QY 06481833 2018-01-31 0 0
A.E.S. ENGINEERING LIMITED GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ 00392743 0000-00-00 0 0
DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY DOMINO PRINTING SCIENCES PLC TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8TU 01363137 0000-00-00 0 0
G.H.B. (HOLDING) LIMITED CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY 01293337 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
FERMEC HOLDINGS 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 0.8% 3.8% 7.5% Medium
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