Terram Defencell Limited
- Incorporated
- 27 November 2006
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Peter Olaf Fidelis Straub
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 St. James CourtWhitefriarsNorwichNR3 1RU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
Spanish
Born February 1979 (47)
Straub, Peter Olaf Fidelis
Director · Appointed 15 May 2025
German
Born April 1974 (52)
Director · Appointed 15 May 2025
Also at Fiberweb Limited (proposed for strike-off), Fiberweb Holdings Limited, Terram Limited · more companies
American
Born August 1980 (46)
Van Der Steenhoven, Antonius Johanna Maria
Director · Appointed 14 March 2019
Dutch
Born September 1960 (66)
Director · Appointed 15 January 2009
British
Born October 1963 (63)
Director · Appointed 27 November 2006
British
Born May 1957 (69)
Officer history (13 former)
17 February 2026
31 October 2025
20 October 2025
15 May 2025
Resigned Miles, Mark William as Director
15 May 2025
Appointed Straub, Peter Olaf Fidelis as Director
15 May 2025
15 May 2025
15 September 2021
15 July 2020
15 July 2020
Resigned Ballay, Cédric Française as Director
1 October 2019
Appointed Ballay, Cédric Française as Director
1 October 2019
Resigned Siebert, Mark Allan as Director
14 March 2019
Appointed Miles, Mark William as Director
14 March 2019
Appointed Siebert, Mark Allan as Director
14 March 2019
14 March 2019
Appointed Van Der Steenhoven, Antonius Johanna Maria as Director
14 March 2019
31 December 2013
3 June 2013
31 May 2013
1 February 2011
1 February 2011
15 January 2009
15 January 2009
1 January 2008
1 January 2008
9 January 2007
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 0428935
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02254236
Group structure 5 companies
Ownership group derived from the Companies House PSC register
J. & S. Franklin Limited Owns 75–100% of shares
Terram Defencell Limited This company DissolvedOwns 25–50% of shares
Financials
Balance sheet as at 31 March 2024 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £0 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 17 June 2026 | Application to strike the company off the register | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 12 November 2025 |
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