Website & contact details
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- The site of this company’s group or brand.
Volvo Construction Equipment Haulers Limited
- Incorporated
- 19 January 1984 (42 years)
- Previously known as
- Terex Equipment Limited (until 25 June 2018)Terex(1984) Limited (until 11 April 1984)
- Industry
- Manufacture of machinery for mining (28921)
- Directors
- Matthias Christian AischThomas Herbert Wolfgang BitterPaul Douglas
- Accounts type
- Full
- Region
- Scotland
- Address
- Newhouse Industrial EstateNewhouseMotherwellML1 5RY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
Aisch, Matthias Christian
Director · Appointed 9 January 2020
German
Born March 1976 (50)
Bitter, Thomas Herbert Wolfgang
Director · Appointed 9 January 2020
German
Born April 1963 (63)
Villanueva, Simon
Secretary · Appointed 27 May 2014
British
Douglas, Paul
Director · Appointed 27 May 2014
British
Born September 1966 (60)
Officer history (21 former)
9 January 2020
Resigned Lockwood, Carl as Director
9 January 2020
Appointed Bitter, Thomas Herbert Wolfgang as Director
9 January 2020
Appointed Aisch, Matthias Christian as Director
9 January 2020
27 May 2014
27 May 2014
Appointed Lockwood, Carl as Director
27 May 2014
27 May 2014
Appointed Douglas, Paul as Director
27 May 2014
27 May 2014
Resigned Ellis, George Wayne as Director
27 May 2014
27 May 2014
Appointed Villanueva, Simon as Secretary
11 March 2013
11 March 2013
17 November 2011
Appointed Ellis, George Wayne as Director
17 November 2011
19 February 2010
13 March 2009
13 March 2009
4 August 2008
4 August 2008
6 September 2007
6 September 2007
6 September 2007
4 May 2007
5 April 2007
17 November 1998
17 November 1998
5 March 1998
1 January 1998
1 January 1998
1 January 1998
Resigned Rosenberg, Marvin Barnet as Secretary
28 August 1995
Resigned Lenz, Randolph as Director
26 March 1992
9 November 1991
Resigned Baldus, Woodward Keyes as Director
1 August 1991
10 July 1991
Resigned Rowe, Arthur Edgar as Director
1 April 1991
Resigned Schlueter, Don Milton as Director
3 December 1990
31 August 1990
28 June 1990
Appointed Schlueter, Don Milton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1673954
Former controllers (1)
9 April 2018
Ceased Volvo Group UK Limited — Owns 75–100% of shares
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 28 April 2026 | Director's details changed | |||
| 28 April 2026 | Director's details changed | |||
| 10 September 2025 | Full accounts | 31 December 2024 |
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