Terex Financial Services Europe Limited

Active04958960 Private limited company
Incorporated
10 November 2003 (23 years)
Industry
Financial leasing (64910)
Owned by
Terex Corporation
Accounts type
Small
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
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
Singaporean
Born September 1978 (48)
Paterson, Jon George
Director · Appointed 30 May 2022
American
Born February 1977 (49)
Posner, Scott Jonathan
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
American
Born October 1974 (52)
Officer history (17 former)
18 February 2025
Appointed Kong-Picarello, Jennifer as Director
18 February 2025
Resigned Beck, Julie Ann as Director
30 May 2022
Appointed Paterson, Jon George as Director
30 May 2022
Resigned Viney, David William as Director
31 December 2021
Resigned Sheehan, John Daniel as Director
31 December 2021
Appointed Beck, Julie Ann as Director
30 November 2020
Resigned Burke, Gregory Robert as Director
31 December 2019
Appointed Posner, Scott Jonathan as Director
31 December 2019
Resigned Cohen, Eric I as Director
31 December 2019
Resigned Cohen, Eric I as Secretary
31 December 2019
Appointed Posner, Scott Jonathan as Secretary
1 August 2019
Appointed Viney, David William as Director
1 August 2019
Appointed Burke, Gregory Robert as Director
1 August 2019
Resigned Haitz, Thomas as Director
1 August 2019
Resigned Mcavoy, Linda Marie as Director
27 February 2017
Appointed Sheehan, John Daniel as Director
27 February 2017
Resigned Bradley, Kevin Patrick as Director
4 February 2016
Appointed Mcavoy, Linda Marie as Director
8 October 2015
Resigned Johnson, Christopher Roy as Director
22 July 2014
Appointed Johnson, Christopher Roy as Director
22 July 2014
Resigned Oliu, Ramon as Director
9 October 2013
Appointed Cohen, Eric I as Director
11 March 2013
Appointed Bradley, Kevin Patrick as Director
11 March 2013
Resigned Widman, Phillip Charles as Director
21 January 2011
Appointed Oliu, Ramon as Director
21 January 2011
Resigned Bradley, Kevin as Director
21 January 2011
Appointed Widman, Phillip Charles as Director
6 June 2007
Appointed Haitz, Thomas as Director
6 June 2007
Resigned Bovington, Kevin as Director
31 August 2005
Resigned Apuzzo, Joseph as Director
31 August 2005
Appointed Bradley, Kevin as Director
20 April 2004
Appointed Cohen, Eric I as Secretary
20 April 2004
Appointed Apuzzo, Joseph as Director
20 April 2004
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
22 March 2004
Appointed Bovington, Kevin as Director
22 March 2004
Resigned Hp Directors Limited as Corporate Nominee Director
10 November 2003
Appointed Hp Directors Limited as Corporate Nominee Director
10 November 2003
Appointed Hp Secretarial Services 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
Corporation
Reg. no. 333-144796

Filings 96

DateDescriptionMade Up ToPagesPDF
16 October 2026Accounts for a small company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
3 October 2025Accounts for a small company31 December 2024
2 September 2025Director's details changed
14 April 2025Director's details changed
Show all 96 filings

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