New Terex Holdings UK Limited

Active02962659 Private limited company
Incorporated
26 August 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Terex Corporation
Accounts type
Full
Region
South East
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
Also at Terex International Holdings 1 Limited, Genie UK Limited, Terex GB Limited · more companies
Singaporean
Born September 1978 (48)
Director · Appointed 31 December 2019
Also at Terex International Holdings 2 Limited, Terex International Holdings 1 Limited, Genie UK Limited · more companies
American
Born October 1974 (52)
Posner, Scott Jonathan
Secretary · Appointed 31 December 2019
Officer history (19 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 Henry, Brian as Director
31 December 2019
Appointed Posner, Scott Jonathan as Director
31 December 2019
Appointed Posner, Scott Jonathan as Secretary
31 December 2019
Resigned Cohen, Eric I as Director
31 December 2019
Resigned Cohen, Eric I as Secretary
27 February 2017
Appointed Sheehan, John Daniel as Director
27 February 2017
Resigned Bradley, Kevin Patrick 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
Resigned Apuzzo, Joseph as Director
10 July 2003
Appointed Widman, Phillip Charles as Director
1 August 2002
Appointed Robertson, Colin as Director
1 August 2002
Resigned Verebelyi, Ernest as Director
5 February 2001
Appointed Baillie, Fergus Cumming as Director
8 June 1999
Appointed Henry, Brian as Director
8 June 1999
Appointed Apuzzo, Joseph as Director
8 June 1999
Appointed Verebelyi, Ernest as Director
1 October 1998
Resigned Rosenberg, Marvin Barnet as Director
1 October 1998
Resigned Rosenberg, Marvin Barnet as Secretary
31 May 1998
Resigned Langevin, David as Director
1 January 1998
Appointed Cohen, Eric I as Secretary
1 January 1998
Appointed Cohen, Eric I as Director
28 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1994
Resigned Tkb Registrars Limited as Corporate Secretary
28 September 1994
Resigned Roper, Mervyn Edward Patrick as Director
28 September 1994
Appointed Rosenberg, Marvin Barnet as Secretary
2 September 1994
Appointed Defeo, Ronald Matthew as Director
2 September 1994
Appointed Rosenberg, Marvin Barnet as Director
2 September 1994
Appointed Langevin, David as Director
1 September 1994
Appointed Tkb Registrars Limited as Corporate Secretary
1 September 1994
Appointed Roper, Mervyn Edward Patrick as Director
1 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
26 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director
26 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Terex Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 333-144796

Group structure 9 companies

Ownership group derived from the Companies House PSC register

New Terex Holdings UK Limited This company
International Machinery Company Limited Owns 75–100% of shares
Powerscreen International Limited 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 157

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
28 August 2026Confirmation statement with updates26 August 2026
15 February 2026Resolutions
9 February 2026Statement of capital following an allotment of shares
4 October 2025Full accounts31 December 2024
Show all 157 filings

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