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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Terberg, Godefridus
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (123 offsprings)
    Officer
    2015-07-23 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Gareth O'hara
    Born in September 1965
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 3
    Else, Kevin Paul
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Uttley, Andrew Peter
    Chartered Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Uttley, Andrew Peter
    Individual (8 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Dale, James Anthony
    Company Director born in April 1972
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - Director → CIF 0
    Mr James Anthony Dale
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (126 offsprings)
    Officer
    2015-07-23 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Jeremy Basil Parkin
    Born in November 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 7
    TERBERG ROSROCA GROUP LIMITED 09996120 09905055
    Po Box 202, 2 Newtonstraat, Ijsselstein, Netherlands
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-06-28 ~ 2023-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TERBERG MATEC UK LIMITED

Period: 2018-07-20 ~ 2025-08-12
Company number: 09699117 03404297
Registered names
TERBERG MATEC UK LIMITED - Dissolved 03404297
TWP (NEWCO) 151 LIMITED - 2018-07-20 03404297... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • TERBERG MATEC UK LIMITED
    Info
    TWP (NEWCO) 151 LIMITED - 2018-07-20
    Registered number 09699117
    Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 and dissolved on 2025-08-12 (10 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.