TEREX GB LIMITED

Overview

Company Name	TEREX GB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI006669
Jurisdiction	Northern Ireland
Date of Creation	Mar 29, 1966

Summary

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

What is the purpose of TEREX GB LIMITED?

Manufacture of equipment for concrete crushing and screening and roadworks (28923) / Manufacturing
Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is TEREX GB LIMITED located?

Registered Office Address	Coalisland Road Dungannon BT71 4DR Co.Tyrone
Undeliverable Registered Office Address	No

What were the previous names of TEREX GB LIMITED?

Previous Company Names
Company Name	From	Until
POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED	Jan 01, 2000	Jan 01, 2000
POWERSCREEN INTERNATIONAL LIMITED	Mar 29, 1966	Mar 29, 1966

What are the latest accounts for TEREX GB 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 TEREX GB 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 TEREX GB LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Director's details changed for Jennifer Kong-Picarello on Aug 27, 2025	2 pages	CH01

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

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

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

Oct 10, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

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

Oct 09, 2023	Full accounts made up to Dec 31, 2022	46 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 05, 2022	Full accounts made up to Dec 31, 2021	44 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	39 pages	AA

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

Dec 23, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Aug 26, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 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

View All Filings

Who are the officers of TEREX GB 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					265674480001
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	332649830002
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
COHEN, Eric I 32 Burnham Hill Road Westport Connecticut, 06880 Fairfield, Usa		Dec 31, 2019	Secretary	32 Burnham Hill Road Westport Connecticut, 06880 Fairfield, Usa		American			65582430009
APUZZO, Joseph 190 Sturges Ridge Road Wilton 06897 Fairfield Usa	Aug 03, 1999	Jul 10, 2003	Director	190 Sturges Ridge Road Wilton 06897 Fairfield Usa		American	1955-12	Director	66269020001
BAILLIE, Fergus 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh	Sep 30, 1999	Sep 06, 2007	Director	4 Abinger Gardens Murrayfield EH12 6DE Edinburgh		Scottish	1952-7	Company Director	144249910001
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 Coalisland Road Dungannon BT71 4DR Co.Tyrone	Mar 11, 2013	Feb 27, 2017	Director	Coalisland Road Dungannon BT71 4DR Co.Tyrone	Untied States Of America	American	1962-6	Senior Vice President, Chief Financial Officer	176590390001
CAMPBELL, Donald 6 Gleannan Park Killyclogher BT79 7XZ Omagh Co Tyrone	Sep 30, 1999	Mar 31, 2000	Director	6 Gleannan Park Killyclogher BT79 7XZ Omagh Co Tyrone		Irish	1964-5	Managing Director	144249900001
COHEN, Eric I 32 Burnham Hill Road Westport Connecticut, 06880 Fairfield, Usa	Aug 03, 1999	Dec 31, 2019	Director	32 Burnham Hill Road Westport Connecticut, 06880 Fairfield, Usa	United States	American	1958-10	Lawyer	65582430009
CONWAY, Gerry Liam Granville Gardens Portadown BT63 5DR Craigavon 3 County Armagh		Oct 31, 2000	Director	Granville Gardens Portadown BT63 5DR Craigavon 3 County Armagh	Northern Ireland	Irish	1966-7	Accountant	143543450002
DE FEO, Ronald Matthew 45 Beachside Avenue Westport Connecticut Fairfield, Usa	Aug 03, 1999	Dec 11, 2015	Director	45 Beachside Avenue Westport Connecticut Fairfield, Usa	Usa	American	1952-3	Director	144242350001
KENNERLEY, John Frank William Chantry View Road GU1 3XW Guildford Surrey		Aug 03, 1999	Director	Chantry View Road GU1 3XW Guildford Surrey	United Kingdom	British	1949-6	Finance Director	69793560001
MCCONVILLE, Gary 3 Strathmullan Killymeal Road Dungannon Co. Tyrone	Sep 01, 1998	Aug 03, 1999	Director	3 Strathmullan Killymeal Road Dungannon Co. Tyrone		British	1967-5		144242320001
MCKILLION, Liam Shanliss Upper 114 Moor Road Stewartstown Co Tyrone		Aug 03, 1999	Director	Shanliss Upper 114 Moor Road Stewartstown Co Tyrone		British	1948-7	Director	36015650001
O'SULLIVAN, Kerry 920 Burr Street Fairfield CT06430 Connecticut Usa	May 26, 2000	Jul 10, 2003	Director	920 Burr Street Fairfield CT06430 Connecticut Usa		American	1959-8	Managing Director	144249920001
ROBERTSON, Colin 4 Leemuir View Carluke Lanarkshire	Jul 10, 2003	Apr 05, 2007	Director	4 Leemuir View Carluke Lanarkshire		British	1965-1	Managing Director	144249930001
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
WATSON, Hubert John 20 Victoria Grove Dollingtown BT66 7JJ Lurgan Co. Armagh		Sep 24, 1999	Director	20 Victoria Grove Dollingtown BT66 7JJ Lurgan Co. Armagh		British	1957-11	Company Director	56996050003
WIDMAN, Philip Charles 25 Old Stone Crossing West Simsbury Connecticut	Jul 10, 2003	Mar 11, 2013	Director	25 Old Stone Crossing West Simsbury Connecticut	Usa	American	1954-6	Director	144249940001
WIDMAN, Phillip Charles 25 Old Stone Crossing West Simsbury Connecticut Usa	Jul 10, 2003	Jul 10, 2003	Director	25 Old Stone Crossing West Simsbury Connecticut 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 TEREX GB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Terex Holdings Uk Limited

Apr 06, 2016

170 Midsummer Boulevard

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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