1
ATLAS TEREX UK LIMITED - 2010-08-16
ATLAS HYDRAULIC LOADERS LIMITED - 2002-02-06
272 Bath Street, GlasgowCorporate (4 parents)
Equity (Company account)
24,013,000 GBP2023-12-31
Officer
2002-10-22 ~ 2010-08-11IIF 40 - director → ME
2004-12-18 ~ 2010-08-11IIF 65 - secretary → ME
2
FORAY 827 LIMITED - 2005-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1999-08-03 ~ 2019-12-31IIF 27 - director → ME
1999-08-03 ~ 2019-12-31IIF 77 - secretary → ME
3
Unit 9, 97-101 Peregrine Rd Peregrine Road, Hainault Business Park, Ilford, EnglandDissolved corporate (2 parents)
Equity (Company account)
7,025 GBP2019-01-31
Officer
1995-02-07 ~ 2010-02-11IIF 90 - director → ME
1995-02-07 ~ 2010-01-28IIF 100 - secretary → ME
4
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1999-08-27 ~ 2019-12-31IIF 10 - director → ME
1999-08-27 ~ 2019-12-31IIF 73 - secretary → ME
5
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
3,682,164 GBP2022-01-24
Officer
2003-11-21 ~ 2010-01-28IIF 91 - director → ME
6
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2013-06-11 ~ 2017-01-04IIF 15 - director → ME
2013-06-11 ~ 2017-01-04IIF 105 - secretary → ME
7
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2013-06-11 ~ 2017-01-04IIF 16 - director → ME
2013-06-11 ~ 2017-01-04IIF 106 - secretary → ME
8
O & K ORENSTEIN & KOPPEL LIMITED - 2012-02-29
2 Axon Commerce Road, Lynch Wood, PeterboroughCorporate (3 parents)
Officer
2003-07-10 ~ 2010-02-19IIF 50 - director → ME
2005-06-06 ~ 2010-02-19IIF 52 - secretary → ME
9
INHOCO 194 LIMITED - 1992-09-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-28 ~ 2019-12-31IIF 5 - director → ME
2000-12-28 ~ 2019-12-31IIF 68 - secretary → ME
10
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 KeynesDissolved corporate (3 parents)
Officer
2000-12-28 ~ 2019-12-31IIF 4 - director → ME
2000-12-28 ~ 2019-12-31IIF 66 - secretary → ME
11
MF INDUSTRIAL LIMITED - 1992-10-12
PERKINS ENGINES GROUP LIMITED - 1983-10-03
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-28 ~ 2019-12-31IIF 2 - director → ME
2000-12-28 ~ 2019-12-31IIF 67 - secretary → ME
12
GOODHURRY LIMITED - 1990-03-26
The Maltings, Wharf Road, Grantham, LincolnshireCorporate (4 parents, 2 offsprings)
Officer
2003-02-20 ~ 2019-12-01IIF 3 - director → ME
2003-02-20 ~ 2019-12-04IIF 69 - secretary → ME
13
BROOMCO (993) LIMITED - 1996-04-18
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West YorkshireDissolved corporate (1 parent)
Officer
2006-01-24 ~ 2010-02-19IIF 32 - director → ME
2006-01-24 ~ 2010-02-19IIF 86 - secretary → ME
14
HALCO HOLDINGS LIMITED - 2017-05-17
BROOMCO (3159) LIMITED - 2003-05-20
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West YorkshireDissolved corporate (1 parent)
Officer
2006-01-24 ~ 2010-02-19IIF 38 - director → ME
2006-01-24 ~ 2010-02-19IIF 85 - secretary → ME
15
HALCO ROCK TOOLS LIMITED - 2016-10-24
HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-01-24 ~ 2010-02-19IIF 36 - director → ME
2006-01-24 ~ 2010-02-19IIF 84 - secretary → ME
16
MOFFETT SALES & SERVICES LIMITED - 2001-10-17
21 Arthur Street, BelfastDissolved corporate (1 parent)
Officer
1999-08-03 ~ 2000-10-01IIF 48 - director → ME
17
OWNSUITE LIMITED - 1994-09-02
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents, 5 offsprings)
Officer
1998-01-01 ~ 2019-12-31IIF 29 - director → ME
1998-01-01 ~ 2019-12-31IIF 79 - secretary → ME
18
OMNIGLEN PLC - 1994-05-23
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents, 1 offspring)
Officer
1999-08-03 ~ 2019-12-31IIF 22 - director → ME
1999-08-03 ~ 2019-12-31IIF 76 - secretary → ME
19
Lower Cape, WarwickCorporate (2 parents)
Officer
1999-08-03 ~ 2000-12-11IIF 51 - director → ME
20
PLATFORM REPAIR AND SERVICE LIMITED - 2016-09-29
The Maltings, Wharf Road, Grantham, LincolnshireDissolved corporate (4 parents)
Officer
2016-11-01 ~ 2019-12-01IIF 42 - director → ME
2016-11-01 ~ 2019-12-04IIF 101 - secretary → ME
21
FORAY 1200 LIMITED - 1999-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents, 1 offspring)
Officer
1999-08-03 ~ 2019-12-31IIF 21 - director → ME
1999-08-03 ~ 2019-12-31IIF 82 - secretary → ME
22
BRITISH BENZOL PLC - 1987-08-06
BRITISH BENZOL CARBONISING PLC - 1985-10-29
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents, 8 offsprings)
Officer
1999-09-10 ~ 2019-12-31IIF 30 - director → ME
1999-09-10 ~ 2019-12-31IIF 56 - secretary → ME
23
POLYPLAN LIMITED - 1993-01-15
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2019-12-31IIF 31 - director → ME
2002-07-01 ~ 2019-12-31IIF 74 - secretary → ME
24
NEATWALL LIMITED - 1995-09-22
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2019-12-31IIF 28 - director → ME
2002-07-01 ~ 2019-12-31IIF 80 - secretary → ME
25
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 KeynesCorporate (2 parents)
Officer
2004-01-27 ~ 2019-08-01IIF 24 - director → ME
2004-01-27 ~ 2019-08-01IIF 75 - secretary → ME
26
CENTRAL SYSTEMS & AUTOMATION LIMITED - 2017-05-08
Lancer House, 38 Scudamore Road, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
-6,371,371 GBP2023-12-31
Officer
2014-03-10 ~ 2017-01-04IIF 9 - director → ME
27
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 KeynesCorporate (3 parents)
Officer
2006-10-01 ~ 2019-12-31IIF 26 - director → ME
2005-06-06 ~ 2019-12-31IIF 57 - secretary → ME
28
HOWPER 475 LIMITED - 2004-03-10
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (4 parents)
Officer
2013-10-09 ~ 2019-12-31IIF 46 - director → ME
2004-04-20 ~ 2019-12-31IIF 55 - secretary → ME
29
POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED - 2004-11-12
POWERSCREEN INTERNATIONAL LIMITED - 2000-01-01
Coalisland Road, Dungannon, Co.tyroneCorporate (3 parents, 1 offspring)
Officer
1999-08-03 ~ 2019-12-31IIF 34 - director → ME
~ 2019-12-31IIF 61 - secretary → ME
30
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-08-28 ~ 2019-12-31IIF 44 - director → ME
2018-08-28 ~ 2019-12-31IIF 107 - secretary → ME
31
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, EnglandCorporate (4 parents)
Officer
2018-08-29 ~ 2019-12-31IIF 43 - director → ME
2018-08-29 ~ 2019-12-31IIF 102 - secretary → ME
32
B-L PEGSON LIMITED - 2005-09-23
'PEGSON,LIMITED - 1998-06-08
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1999-08-03 ~ 2019-12-31IIF 25 - director → ME
1999-08-03 ~ 2019-12-31IIF 81 - secretary → ME
33
BENFORD LIMITED - 2008-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents)
Officer
1999-08-03 ~ 2019-12-31IIF 23 - director → ME
1999-08-03 ~ 2019-12-31IIF 78 - secretary → ME
34
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, LondonCorporate (5 parents)
Officer
2013-06-11 ~ 2017-01-04IIF 17 - director → ME
2013-06-11 ~ 2017-01-04IIF 104 - secretary → ME
35
TEREX EQUIPMENT LIMITED - 2018-06-25
TEREX(1984) LIMITED - 1984-04-11
Newhouse Industrial Estate, Newhouse, Motherwell, LanarkshireCorporate (5 parents)
Officer
1998-03-05 ~ 2014-05-27IIF 47 - director → ME
1998-01-01 ~ 2014-05-27IIF 89 - secretary → ME
36
249 Cranbrook Road, Ilford, EssexCorporate (4 parents)
Equity (Company account)
892 GBP2024-01-31
Officer
1996-11-01 ~ 2010-01-28IIF 95 - director → ME
1994-11-07 ~ 2010-01-28IIF 99 - secretary → ME