Terex International Holdings 1 Limited

Active11540147 Private limited company
Incorporated
28 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Terex Corporation
Accounts type
Full
Region
South East
Address
The Pinnacle
170 Midsummer Bouelvard
Milton Keynes
MK9 1FE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
Singaporean
Born September 1978 (48)
Director · Appointed 31 December 2019
American
Born October 1974 (52)
Posner, Scott Jonathan
Secretary · Appointed 31 December 2019
Officer history (4 former)
18 February 2025
Appointed Kong-Picarello, Jennifer as Director
18 February 2025
Resigned Beck, Julie Ann as Director
31 December 2021
Appointed Beck, Julie Ann as Director
31 December 2021
Resigned Sheehan, John Daniel 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 as Secretary
31 December 2019
Resigned Cohen, Eric I as Director
28 August 2018
Appointed Cohen, Eric as Secretary
28 August 2018
Appointed Cohen, Eric I as Director
28 August 2018
Appointed Sheehan, John Daniel as Director

Ownership 1 active

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

Terex Corporation
Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 333-144796

Holdings 2

Companies where Terex International Holdings 1 Limited is registered as a person with significant control

Active
Active

Filings 40

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates27 August 2026
3 October 2025Full accounts31 December 2024
2 September 2025Director's details changed
2 September 2025Confirmation statement with no updates27 August 2025
14 April 2025Director's details changed
Show all 40 filings

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