Terex GB Limited

ActiveNI006669 Private limited company
Incorporated
29 March 1966 (60 years)
Industry
Manufacture of equipment for concrete crushing and screening and roadworks (28923)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
Northern Ireland
Address
Coalisland Road
Dungannon
Co.Tyrone
BT71 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
Singaporean
Born September 1978 (48)
Posner, Scott Jonathan
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
American
Born October 1974 (52)
Officer history (18 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 Secretary
31 December 2019
Appointed Posner, Scott Jonathan as Director
31 December 2019
Resigned Cohen, Eric I as Secretary
31 December 2019
Resigned Cohen, Eric I as Director
27 February 2017
Appointed Sheehan, John Daniel as Director
27 February 2017
Resigned Bradley, Kevin Patrick as Director
11 December 2015
Resigned De Feo, Ronald Matthew as Director
11 March 2013
Appointed Bradley, Kevin Patrick as Director
11 March 2013
Resigned Widman, Philip Charles as Director
6 September 2007
Resigned Baillie, Fergus as Director
5 April 2007
Resigned Robertson, Colin as Director
10 July 2003
Appointed Widman, Phillip Charles as Director
10 July 2003
Resigned Apuzzo, Joseph as Director
10 July 2003
Appointed Widman, Philip Charles as Director
10 July 2003
Appointed Robertson, Colin as Director
10 July 2003
Resigned O'Sullivan, Kerry as Director
10 July 2003
Resigned Widman, Phillip Charles as Director
31 October 2000
Resigned Conway, Gerry Liam as Director
26 May 2000
Appointed O'Sullivan, Kerry as Director
31 March 2000
Resigned Campbell, Donald as Director
30 September 1999
Appointed Baillie, Fergus as Director
30 September 1999
Appointed Campbell, Donald as Director
24 September 1999
Resigned Watson, Hubert John as Director
3 August 1999
Appointed De Feo, Ronald Matthew as Director
3 August 1999
Appointed Apuzzo, Joseph as Director
3 August 1999
Appointed Cohen, Eric I as Director
3 August 1999
Resigned Mcconville, Gary as Director
3 August 1999
Resigned Kennerley, John Frank William as Director
3 August 1999
Resigned Mckillion, Liam as Director
1 September 1998
Appointed Mcconville, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02962659

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
27 July 2026Confirmation statement with updates24 July 2026
3 June 2026Statement of capital
3 June 2026Insolvency filing
3 June 2026Share capital filing
Show all 251 filings

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