TEREX DISTRIBUTION LIMITED: Person with Significant Control

  • Overview

    Company NameTEREX DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02542578
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TEREX DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Terex Holdings Uk Limited
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    Sep 08, 2017
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    Buckinghamshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02962659
    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.
    International Machinery Company Limited
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    Apr 06, 2016
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredCompanies Act 2006
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02502094
    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.

    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.
    • license: CC0