Powerscreen International Limited

Active00986465 Private limited company
Incorporated
7 August 1970 (56 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
Singaporean
Born September 1978 (48)
Posner, Scott Jonathan
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
American
Born October 1974 (52)
Officer history (26 former)
18 February 2025
Resigned Beck, Julie Ann as Director
18 February 2025
Appointed Kong-Picarello, Jennifer as Director
31 December 2021
Appointed Beck, Julie Ann as Director
31 December 2021
Resigned Sheehan, John Daniel as Director
31 December 2019
Resigned Cohen, Eric I as Secretary
31 December 2019
Appointed Posner, Scott Jonathan as Secretary
31 December 2019
Appointed Posner, Scott Jonathan as Director
31 December 2019
Resigned Cohen, Eric I as Director
27 February 2017
Resigned Bradley, Kevin Patrick as Director
27 February 2017
Appointed Sheehan, John Daniel as Director
11 December 2015
Resigned Defeo, Ronald Matthew as Director
11 March 2013
Resigned Widman, Phillip Charles as Director
11 March 2013
Appointed Bradley, Kevin Patrick as Director
6 September 2007
Resigned Baillie, Fergus Cumming as Director
5 April 2007
Resigned Robertson, Colin as Director
10 July 2003
Appointed Robertson, Colin as Director
10 July 2003
Appointed Widman, Phillip Charles as Director
10 July 2003
Resigned Verebelyi, Ernest as Director
10 July 2003
Resigned Apuzzo, Joseph as Director
1 August 2000
Resigned O'Sullivan, Kerry as Director
26 May 2000
Appointed O'Sullivan, Kerry as Director
30 April 2000
Resigned Buchan, William Strachan as Director
31 March 2000
Resigned Campbell, Donald as Director
30 September 1999
Appointed Baillie, Fergus Cumming as Director
30 September 1999
Appointed Campbell, Donald as Director
24 September 1999
Resigned Watson, Hubert John as Director
10 September 1999
Appointed Cohen, Eric I as Secretary
10 September 1999
Appointed Cohen, Eric I as Director
10 September 1999
Resigned Harris, Andrew David as Secretary
3 August 1999
Appointed Buchan, William Strachan as Director
3 August 1999
Appointed Apuzzo, Joseph as Director
3 August 1999
Resigned Harris, Andrew David as Director
3 August 1999
Resigned Craig, John Egwin as Director
3 August 1999
Resigned Kearney, Brian as Director
3 August 1999
Appointed Defeo, Ronald Matthew as Director
3 August 1999
Resigned Kennerley, John Frank William as Director
3 August 1999
Resigned Caldwell, Wilfrid Moores as Director
3 August 1999
Appointed Verebelyi, Ernest as Director
3 August 1999
Resigned Perry, Patrick Alexander as Director
1 April 1999
Appointed Harris, Andrew David as Director
14 July 1998
Appointed Kennerley, John Frank William as Director
14 July 1998
Appointed Kearney, Brian as Director
31 March 1998
Resigned Dooey, Hugh Pat as Director
26 March 1998
Resigned Cosgrove, Barry as Director
26 March 1998
Resigned Mckeown, Shay as Director
5 February 1998
Appointed Watson, Hubert John as Director
10 May 1996
Appointed Harris, Andrew David as Secretary
10 May 1996
Resigned Brookes, Howard Maurice as Secretary
27 March 1995
Appointed Perry, Patrick Alexander as Director
7 June 1994
Appointed Caldwell, Wilfrid Moores as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02962659

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Powerscreen International Limited This company Owns 75–100% of shares
B-L Pegson Limited DissolvedOwns 75–100% of shares
Brown Lenox & Co Limited DissolvedOwns 75–100% of shares
Pegson Group Limited Status not confirmedOwns 75–100% of shares
Terex Pegson Limited Status not confirmedOwns 75–100% of shares
Terex Distribution Limited Status not confirmedOwns 75–100% of shares
Terex GB Limited Owns 75–100% of shares

Filings 335

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates24 July 2026
4 October 2025Accounts for a small company31 December 2024
2 September 2025Director's details changed
28 July 2025Confirmation statement with no updates24 July 2025
14 April 2025Director's details changed
Show all 335 filings

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