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Terex Pegson Limited MILTON KEYNES

Terex Pegson started in year 1931 as Private Limited Company with registration number 00258409. The Terex Pegson company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE. Since 23rd September 2005 Terex Pegson Limited is no longer carrying the name B-l Pegson.

At the moment there are 2 directors in the the firm, namely Julie B. and Scott P.. In addition one secretary - Scott P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Terex Pegson Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00258409
Date of Incorporation Thu, 13th Aug 1931
Industry Manufacture of pumps
Industry Manufacture of machinery for mining
End of financial Year 31st December
Company age 93 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Julie B.

Position: Director

Appointed: 31 December 2021

Scott P.

Position: Secretary

Appointed: 31 December 2019

Scott P.

Position: Director

Appointed: 31 December 2019

John S.

Position: Director

Appointed: 27 February 2017

Resigned: 31 December 2021

Kevin B.

Position: Director

Appointed: 11 March 2013

Resigned: 27 February 2017

Phillip W.

Position: Director

Appointed: 10 July 2003

Resigned: 11 March 2013

Kerry O.

Position: Director

Appointed: 26 May 2000

Resigned: 01 August 2000

Fergus B.

Position: Director

Appointed: 30 September 1999

Resigned: 06 September 2007

Donald C.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2000

Ronald D.

Position: Director

Appointed: 03 August 1999

Resigned: 11 December 2015

Joseph A.

Position: Director

Appointed: 03 August 1999

Resigned: 10 July 2003

Eric C.

Position: Director

Appointed: 03 August 1999

Resigned: 31 December 2019

Eric C.

Position: Secretary

Appointed: 03 August 1999

Resigned: 31 December 2019

Keith T.

Position: Director

Appointed: 01 February 1999

Resigned: 16 March 2010

John K.

Position: Director

Appointed: 20 August 1998

Resigned: 03 August 1999

Patrick D.

Position: Director

Appointed: 01 June 1998

Resigned: 30 September 1999

Paul H.

Position: Director

Appointed: 25 May 1998

Resigned: 31 March 2000

John C.

Position: Director

Appointed: 27 March 1998

Resigned: 20 August 1998

Andrew D.

Position: Director

Appointed: 23 February 1998

Resigned: 16 March 2010

Andrew H.

Position: Secretary

Appointed: 10 May 1996

Resigned: 10 September 1999

Shay M.

Position: Director

Appointed: 13 September 1995

Resigned: 27 March 1998

Hubert W.

Position: Director

Appointed: 13 September 1995

Resigned: 24 September 1999

Howard B.

Position: Secretary

Appointed: 13 September 1995

Resigned: 10 May 1996

Hugh D.

Position: Director

Appointed: 13 September 1995

Resigned: 31 March 1998

Jonathan W.

Position: Director

Appointed: 01 January 1993

Resigned: 19 October 1995

Nigel W.

Position: Director

Appointed: 10 April 1992

Resigned: 20 October 1995

David H.

Position: Director

Appointed: 10 April 1992

Resigned: 31 May 1994

Alan S.

Position: Director

Appointed: 10 April 1992

Resigned: 31 May 1994

Alan R.

Position: Director

Appointed: 10 April 1992

Resigned: 13 September 1995

Peter A.

Position: Director

Appointed: 10 April 1992

Resigned: 31 March 1993

Gerald P.

Position: Director

Appointed: 10 April 1992

Resigned: 13 September 1995

Ivor M.

Position: Director

Appointed: 10 April 1992

Resigned: 13 September 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Pegson Group Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pegson Group Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02881575
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B-l Pegson September 23, 2005
'pegson June 8, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (18 pages)

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