POWERSCREEN INTERNATIONAL LIMITED

Overview

Company Name	POWERSCREEN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00986465
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWERSCREEN INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is POWERSCREEN INTERNATIONAL LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of POWERSCREEN INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH BENZOL PLC	Oct 29, 1985	Oct 29, 1985
BRITISH BENZOL CARBONISING PLC	Aug 07, 1970	Aug 07, 1970

What are the latest accounts for POWERSCREEN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POWERSCREEN INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for POWERSCREEN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Director's details changed for Jennifer Kong-Picarello on Apr 10, 2025	2 pages	CH01

Apr 14, 2025	Director's details changed for Mr Scott Jonathan Posner on Apr 10, 2025	2 pages	CH01

Apr 14, 2025	Secretary's details changed for Scott Jonathan Posner on Apr 10, 2025	1 pages	CH03

Feb 21, 2025	Appointment of Jennifer Kong-Picarello as a director on Feb 18, 2025	2 pages	AP01

Feb 21, 2025	Termination of appointment of Julie Ann Beck as a director on Feb 18, 2025	1 pages	TM01

Aug 24, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Aug 15, 2023	Director's details changed for Mr Scott Jonathan Posner on Aug 12, 2023	2 pages	CH01

Aug 15, 2023	Secretary's details changed for Scott Jonathan Posner on Aug 12, 2023	1 pages	CH03

Jul 25, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of John Daniel Sheehan as a director on Dec 31, 2021	1 pages	TM01

Jan 05, 2022	Appointment of Julie Ann Beck as a director on Dec 31, 2021	2 pages	AP01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 26, 2020	Confirmation statement made on Jul 24, 2020 with updates	4 pages	CS01

Dec 31, 2019	Termination of appointment of Eric I Cohen as a secretary on Dec 31, 2019	1 pages	TM02

Dec 31, 2019	Termination of appointment of Eric I Cohen as a director on Dec 31, 2019	1 pages	TM01

Dec 31, 2019	Appointment of Scott Jonathan Posner as a secretary on Dec 31, 2019	2 pages	AP03

Dec 31, 2019	Appointment of Scott Jonathan Posner as a director on Dec 31, 2019	2 pages	AP01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of POWERSCREEN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POSNER, Scott Jonathan 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	Dec 31, 2019		Secretary	4th Flr. CT 06851 Norwalk 301 Merritt 7 United States					265671700001
KONG-PICARELLO, Jennifer 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	Feb 18, 2025		Director	4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	United States	Singaporean	1978-9	Director	332649830001
POSNER, Scott Jonathan 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	Dec 31, 2019		Director	4th Flr. CT 06851 Norwalk 301 Merritt 7 United States	United States	American	1974-10	Lawyer	264901900001
BROOKES, Howard Maurice 14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands		May 10, 1996	Secretary	14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands		British			662930001
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States	Sep 10, 1999	Dec 31, 2019	Secretary	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States		American			65582430009
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands	May 10, 1996	Sep 10, 1999	Secretary	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British		Solicitor	47665710002
APUZZO, Joseph 190 Sturges Ridge Road Wilton Fairfield 06897 Usa	Aug 03, 1999	Jul 10, 2003	Director	190 Sturges Ridge Road Wilton Fairfield 06897 Usa		American	1955-12	Executive	66269020001
BAILLIE, Fergus Cumming 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland	Sep 30, 1999	Sep 06, 2007	Director	4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland		British	1952-7	Director	924340002
BECK, Julie Ann 4th Floor 06850 Norwalk 45 Glover Avenue United States	Dec 31, 2021	Feb 18, 2025	Director	4th Floor 06850 Norwalk 45 Glover Avenue United States	United States	American	1962-2	Senior Vice President - Finance	291080940001
BRADLEY, Kevin Patrick 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Mar 11, 2013	Feb 27, 2017	Director	170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Untied States Of America	American	1962-6	Senior Vice President, Chief Financial Officer	176590390001
BUCHAN, William Strachan 14 Greenlaw Road Newton Mearns G77 6ND Glasgow Lanarkshire	Aug 03, 1999	Apr 30, 2000	Director	14 Greenlaw Road Newton Mearns G77 6ND Glasgow Lanarkshire		British	1942-2	Vice President Of Terex Earthm	6506130001
CALDWELL, Wilfrid Moores The Grange Fittleworth RH20 1EW Pulborough West Sussex	Jun 07, 1994	Aug 03, 1999	Director	The Grange Fittleworth RH20 1EW Pulborough West Sussex	United Kingdom	British	1935-10	Company Director	36127970001
CAMPBELL, Donald 6 Gleannan Park BT79 7XZ Omagh County Tyrone N.Ireland	Sep 30, 1999	Mar 31, 2000	Director	6 Gleannan Park BT79 7XZ Omagh County Tyrone N.Ireland		Irish	1964-5	Managing Director	68499570001
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States	Sep 10, 1999	Dec 31, 2019	Director	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield United States	United States	American	1958-10	Lawyer	65582430009
COSGROVE, Barry 11 Adair Avenue BT80 8PU Cookstown County Tyrone Northern Ireland		Mar 26, 1998	Director	11 Adair Avenue BT80 8PU Cookstown County Tyrone Northern Ireland		British	1955-11	Accountant	13991920001
CRAIG, John Egwin Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent		Aug 03, 1999	Director	Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent		British	1932-8	Banker	15697900001
DEFEO, Ronald Matthew Beachside Avenue Westport 45 Connecticut 06880 Usa	Aug 03, 1999	Dec 11, 2015	Director	Beachside Avenue Westport 45 Connecticut 06880 Usa	United States	American	1952-3	President & Ceo	94656950001
DOOEY, Hugh Pat 14 Usnastraine Road BT71 5DE Coalisland Tyrone N Ireland		Mar 31, 1998	Director	14 Usnastraine Road BT71 5DE Coalisland Tyrone N Ireland	Northern Ireland	Irish	1955-3	Director	115095900001
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands	Apr 01, 1999	Aug 03, 1999	Director	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British	1964-5	Solicitor	47665710002
KEARNEY, Brian Raheen Brittas County Dublin IRISH Ireland	Jul 14, 1998	Aug 03, 1999	Director	Raheen Brittas County Dublin IRISH Ireland		British	1947-9	Chartered Accountant	60081860001
KENNERLEY, John Frank William Old Westwick Chantry View Road GU1 3XW Guildford Surrey	Jul 14, 1998	Aug 03, 1999	Director	Old Westwick Chantry View Road GU1 3XW Guildford Surrey	United Kingdom	British	1949-6	Company Director	69793560001
MCKEOWN, Shay 41 Tullycullion Road Dungannon County Tyrone Northern Ireland		Mar 26, 1998	Director	41 Tullycullion Road Dungannon County Tyrone Northern Ireland		Irish	1953-3	Director	40247040001
O'SULLIVAN, Kerry 920 Burr Street Fairfield Connecticut Usa	May 26, 2000	Aug 01, 2000	Director	920 Burr Street Fairfield Connecticut Usa		American	1959-8	Managing Director	70733110001
PERRY, Patrick Alexander Flat 5,17 Pembridge Villas W11 3EW London	Mar 27, 1995	Aug 03, 1999	Director	Flat 5,17 Pembridge Villas W11 3EW London		British	1939-6	Banker	14867770001
ROBERTSON, Colin 4 Leemuir View ML8 4AN Carluke South Lanarkshire	Jul 10, 2003	Apr 05, 2007	Director	4 Leemuir View ML8 4AN Carluke South Lanarkshire		British	1965-1	Director	77076440001
SHEEHAN, John Daniel 200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States	Feb 27, 2017	Dec 31, 2021	Director	200 Nyala Farm Road 06880 Westport C/O Terex Corporation United States	United States	American	1960-8	Chief Financial Officer	226001330001
VEREBELYI, Ernest 28 Catbrier Road 06883 Weston Fairfield Usa	Aug 03, 1999	Jul 10, 2003	Director	28 Catbrier Road 06883 Weston Fairfield Usa		American	1947-11	Executive	64856130001
WATSON, Hubert John 20 Victoria Grove Dollingstown Lurgan BT66 7JJ Craigavon County Armagh	Feb 05, 1998	Sep 24, 1999	Director	20 Victoria Grove Dollingstown Lurgan BT66 7JJ Craigavon County Armagh		British	1957-11	Company Director	56996050003
WIDMAN, Phillip Charles 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Jul 10, 2003	Mar 11, 2013	Director	25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Usa	American	1954-6	Director	144249950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERSCREEN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Terex Holdings Uk Limited

Apr 06, 2016

170 Midsummer Bouleard

MK9 1FE Milton Keynes

The Pinnacle

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02962659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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