1
ATLAS TEREX UK LIMITED - 2010-08-16
ATLAS HYDRAULIC LOADERS LIMITED - 2002-02-06
272 Bath Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
24,000 GBP2023-12-31
Officer
2002-10-22 ~ 2010-08-11
IIF 6 - Director → ME
2004-12-18 ~ 2010-08-11
IIF 69 - Secretary → ME
2
FORAY 827 LIMITED - 2005-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents)
Officer
1999-08-03 ~ 2019-12-31
IIF 4 - Director → ME
1999-08-03 ~ 2019-12-31
IIF 58 - Secretary → ME
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents)
Officer
1999-08-27 ~ 2019-12-31
IIF 5 - Director → ME
1999-08-27 ~ 2019-12-31
IIF 57 - Secretary → ME
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2017-01-04
IIF 21 - Director → ME
2013-06-11 ~ 2017-01-04
IIF 97 - Secretary → ME
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2017-01-04
IIF 22 - Director → ME
2013-06-11 ~ 2017-01-04
IIF 98 - Secretary → ME
6
O & K ORENSTEIN & KOPPEL LIMITED - 2012-02-29
2 Axon Commerce Road, Lynch Wood, Peterborough
Liquidation Corporate (3 parents)
Officer
2003-07-10 ~ 2010-02-19
IIF 50 - Director → ME
2005-06-06 ~ 2010-02-19
IIF 52 - Secretary → ME
7
INHOCO 194 LIMITED - 1992-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-12-28 ~ 2019-12-31
IIF 12 - Director → ME
2000-12-28 ~ 2019-12-31
IIF 72 - Secretary → ME
8
FERMEC UK LIMITED - 1993-01-15
MASSEY FERGUSON PARTS COMPANY LIMITED - 1992-10-12
MASSEY-FERGUSON PARTS COMPANY LIMITED - 1992-09-14
ALNERY NO. 643 LIMITED - 1988-03-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2000-12-28 ~ 2019-12-31
IIF 11 - Director → ME
2000-12-28 ~ 2019-12-31
IIF 70 - Secretary → ME
9
MF INDUSTRIAL LIMITED - 1992-10-12
PERKINS ENGINES GROUP LIMITED - 1983-10-03
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-12-28 ~ 2019-12-31
IIF 9 - Director → ME
2000-12-28 ~ 2019-12-31
IIF 71 - Secretary → ME
10
GOODHURRY LIMITED - 1990-03-26
The Maltings, Wharf Road, Grantham, Lincolnshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-02-20 ~ 2019-12-01
IIF 10 - Director → ME
2003-02-20 ~ 2019-12-04
IIF 73 - Secretary → ME
11
BROOMCO (993) LIMITED - 1996-04-18
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-24 ~ 2010-02-19
IIF 34 - Director → ME
2006-01-24 ~ 2010-02-19
IIF 86 - Secretary → ME
12
HALCO HOLDINGS LIMITED - 2017-05-17
BROOMCO (3159) LIMITED - 2003-05-20
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-24 ~ 2010-02-19
IIF 40 - Director → ME
2006-01-24 ~ 2010-02-19
IIF 85 - Secretary → ME
13
HALCO ROCK TOOLS LIMITED - 2016-10-24
HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-24 ~ 2010-02-19
IIF 38 - Director → ME
2006-01-24 ~ 2010-02-19
IIF 84 - Secretary → ME
14
MOFFETT SALES & SERVICES LIMITED - 2001-10-17
21 Arthur Street, Belfast
Dissolved Corporate (1 parent)
Officer
1999-08-03 ~ 2000-10-01
IIF 48 - Director → ME
15
OWNSUITE LIMITED - 1994-09-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents, 5 offsprings)
Officer
1998-01-01 ~ 2019-12-31
IIF 31 - Director → ME
1998-01-01 ~ 2019-12-31
IIF 80 - Secretary → ME
16
OMNIGLEN PLC - 1994-05-23
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents, 1 offspring)
Officer
1999-08-03 ~ 2019-12-31
IIF 1 - Director → ME
1999-08-03 ~ 2019-12-31
IIF 55 - Secretary → ME
17
Lower Cape, Warwick
Liquidation Corporate (2 parents)
Officer
1999-08-03 ~ 2000-12-11
IIF 51 - Director → ME
18
PLATFORM REPAIR AND SERVICE LIMITED - 2016-09-29
The Maltings, Wharf Road, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2019-12-01
IIF 7 - Director → ME
2016-11-01 ~ 2019-12-04
IIF 93 - Secretary → ME
19
FORAY 1200 LIMITED - 1999-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-08-03 ~ 2019-12-31
IIF 27 - Director → ME
1999-08-03 ~ 2019-12-31
IIF 82 - Secretary → ME
20
BRITISH BENZOL PLC - 1987-08-06
BRITISH BENZOL CARBONISING PLC - 1985-10-29
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents, 8 offsprings)
Officer
1999-09-10 ~ 2019-12-31
IIF 32 - Director → ME
1999-09-10 ~ 2019-12-31
IIF 59 - Secretary → ME
21
POLYPLAN LIMITED - 1993-01-15
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2019-12-31
IIF 33 - Director → ME
2002-07-01 ~ 2019-12-31
IIF 77 - Secretary → ME
22
NEATWALL LIMITED - 1995-09-22
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2019-12-31
IIF 30 - Director → ME
2002-07-01 ~ 2019-12-31
IIF 81 - Secretary → ME
23
TEREX CRANES UK LIMITED - 2019-09-16
TEREX-DEMAG LIMITED - 2012-05-14
DEMAG MOBILE CRANES LIMITED - 2004-02-03
MANNESMANN DEMAG LIMITED - 2001-05-22
ORDEREARN LIMITED - 1992-07-06
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2004-01-27 ~ 2019-08-01
IIF 29 - Director → ME
2004-01-27 ~ 2019-08-01
IIF 78 - Secretary → ME
24
CENTRAL SYSTEMS & AUTOMATION LIMITED - 2017-05-08
Lancer House, 38 Scudamore Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-3,841,482 GBP2024-12-31
Officer
2014-03-10 ~ 2017-01-04
IIF 16 - Director → ME
25
TEREX UK LIMITED - 2008-05-09
IMACO CONSTRUCTION EQUIPMENT LIMITED - 1998-08-24
SOVSHELFCO (NO 80) LIMITED - 1991-04-15
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents)
Officer
2006-10-01 ~ 2019-12-31
IIF 3 - Director → ME
2005-06-06 ~ 2019-12-31
IIF 60 - Secretary → ME
26
HOWPER 475 LIMITED - 2004-03-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (4 parents)
Officer
2013-10-09 ~ 2019-12-31
IIF 46 - Director → ME
2004-04-20 ~ 2019-12-31
IIF 56 - Secretary → ME
27
POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED - 2004-11-12
POWERSCREEN INTERNATIONAL LIMITED - 2000-01-01
Coalisland Road, Dungannon, Co.tyrone
Active Corporate (3 parents, 1 offspring)
Officer
1999-08-03 ~ 2019-12-31
IIF 36 - Director → ME
~ 2019-12-31
IIF 65 - Secretary → ME
28
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-28 ~ 2019-12-31
IIF 44 - Director → ME
2018-08-28 ~ 2019-12-31
IIF 99 - Secretary → ME
29
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2018-08-29 ~ 2019-12-31
IIF 43 - Director → ME
2018-08-29 ~ 2019-12-31
IIF 94 - Secretary → ME
30
B-L PEGSON LIMITED - 2005-09-23
'PEGSON,LIMITED - 1998-06-08
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents)
Officer
1999-08-03 ~ 2019-12-31
IIF 2 - Director → ME
1999-08-03 ~ 2019-12-31
IIF 61 - Secretary → ME
31
BENFORD LIMITED - 2008-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents)
Officer
1999-08-03 ~ 2019-12-31
IIF 28 - Director → ME
1999-08-03 ~ 2019-12-31
IIF 79 - Secretary → ME
32
TEREX MHPS (UK) LIMITED - 2017-11-23
DEMAG CRANES AND COMPONENTS LIMITED - 2014-12-31
MANNESMANN DEMATIC LIMITED - 2001-03-21
MANNESMANN DEMAG MATERIAL HANDLING LIMITED - 1997-06-01
MANNESMANN DEMAG LIMITED - 1992-07-06
MANNESMANN DEMAG LTD. - 1990-02-13
MINTNAME LIMITED - 1990-01-11
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-11 ~ 2017-01-04
IIF 23 - Director → ME
2013-06-11 ~ 2017-01-04
IIF 96 - Secretary → ME
33
TEREX EQUIPMENT LIMITED - 2018-06-25
TEREX(1984) LIMITED - 1984-04-11
Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
Active Corporate (5 parents)
Officer
1998-03-05 ~ 2014-05-27
IIF 47 - Director → ME
1998-01-01 ~ 2014-05-27
IIF 89 - Secretary → ME