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
Active 3
  • 1
    Uttley, Andrew Peter
    Chartered Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Uttley, Andrew Peter
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Terberg, Godefridus
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 202, 2 Newtonstraat, Ijsselstein, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-01-03 ~ now
    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
Ceased 5
  • 1
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2015-07-23 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Gareth O'hara
    Born in September 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 2
    Dale, James Anthony
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - Director → CIF 0
    Mr James Anthony Dale
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-07-11
    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
  • 3
    Else, Kevin Paul
    Company Director born in November 1957
    Individual
    Officer
    2018-06-28 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2015-07-23 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Jeremy Basil Parkin
    Born in November 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 5
    Dennis Eagle, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-06-28 ~ 2023-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TERBERG MATEC UK LIMITED

Previous name
TWP (NEWCO) 151 LIMITED - 2018-07-20
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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.