Terinex Limited

Dissolved 1 Sep 202604937132 Private limited company

Incorporated: 20 October 2003
Industry: Other manufacturing n.e.c. (32990)
Directors at dissolution: James Anthony Lake
Paul Wightman

list may be incomplete
Owners at dissolution: Owen Greenings and Mumford Holdings Ltd
Accounts type: Small
Region: South East
Address: Unit 1-4 Oxford Industrial Park
Mead Road Yarnton
Kidlington
OX5 1QU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lake, James Anthony

Director · Appointed 7 January 2019

Also at Owen Greenings & Mumford Limited, Ogm (SW) Limited, Terinex Flexibles Ltd

British

Born February 1977 (49)

Wightman, Paul

Secretary · Appointed 2 April 2012

Wightman, Paul

Director · Appointed 28 June 2007

Also at Foston Property Limited, Clear Sky Catering Consumables Limited, Terinex Flexibles Ltd · more companies

British

Born March 1968 (58)

Officer history (16 former)

23 April 2019

Resigned Cottam, Toby Roger as Director

7 January 2019

Appointed Lake, James Anthony as Director

1 June 2017

Appointed Cottam, Toby Roger as Director

31 March 2017

Resigned Garside, Peter as Director

10 March 2017

Resigned Brewster, Angela Carolyn as Director

1 February 2017

Resigned Simpson, David as Director

2 April 2012

Appointed Wightman, Paul as Secretary

30 March 2012

Resigned Cain, Paul Anthony as Director

30 March 2012

Resigned Cain, Paul as Secretary

1 January 2012

Appointed Garside, Peter as Director

1 January 2012

Appointed Simpson, David as Director

1 January 2012

Appointed Brewster, Angela Carolyn as Director

31 March 2009

Resigned Driver De Valle, David as Director

9 December 2008

Resigned Shufflebotham, Edwin as Director

31 October 2008

Resigned Patel, Maheshkumar Kantilal as Director

13 May 2008

Appointed Driver De Valle, David as Director

28 June 2007

Resigned Campbell, Robert Andrew as Director

28 June 2007

Appointed Cain, Paul Anthony as Director

28 June 2007

Appointed Wightman, Paul as Director

28 June 2007

Resigned Hayes, Andrew John as Secretary

28 June 2007

Appointed Cain, Paul as Secretary

28 June 2007

Resigned Hayes, Andrew John as Director

1 July 2006

Appointed Shufflebotham, Edwin as Director

1 July 2006

Appointed Patel, Maheshkumar Kantilal as Director

3 March 2004

Appointed Hayes, Andrew John as Director

3 March 2004

Appointed Campbell, Robert Andrew as Director

3 March 2004

Appointed Hayes, Andrew John as Secretary

3 March 2004

Resigned Emw Secretaries Limited as Corporate Director

3 March 2004

Resigned Emw Secretaries Limited as Corporate Secretary

5 November 2003

Appointed Emw Secretaries Limited as Corporate Director

5 November 2003

Appointed Emw Secretaries Limited as Corporate Secretary

5 November 2003

Resigned A.C. Directors Limited as Corporate Nominee Director

5 November 2003

Resigned A.C. Secretaries Limited as Corporate Nominee Secretary

20 October 2003

Appointed A.C. Directors Limited as Corporate Nominee Director

20 October 2003

Appointed A.C. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Owen Greenings and Mumford Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 6259950

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Foston Property Holdings Limited

Foston Property Limited Owns 75–100% of shares

Terinex Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets: (£4,004)
Employees: 2

Current Ratio: 0.1x

Trend

Net Assets

Balance sheet detail

	2025	2024
Current Assets	£496	£138,111
Cash		£961
Creditors (< 1 year)	£4,500	£4,359
Net Current Assets	(£4,004)	£133,752
Net Assets	(£4,004)	£133,752
Shareholder Funds	(£4,004)	£133,752