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Companies/02542578

Terex Distribution Limited

Company profile · Milton Keynes

DissolvedUnited KingdomIncorporated 1990
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-08 · No cessation recorded

Source record 127080232
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-08

Source record 123096231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JK
Jennifer Kong-PicarelloCurrent director
Appointed 2025-02-18 · 1 yr · Director
+14 others
SP
Scott PosnerCurrent secretary
Appointed 2019-12-31 · 6 yrs
+17 others
SP
Scott PosnerCurrent director
Appointed 2019-12-31 · 6 yrs · Lawyer
+22 others
Show 18 historical appointments
JB
Julie BeckResigned director
Resigned 2021-12-31 · 3 yrs · Senior Vice President - Finance
JS
John SheehanResigned director
Resigned 2017-02-27 · 4 yrs · Chief Financial Officer
KB
Kevin BradleyResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President, Chief Financial O
GE
George EllisResigned director
Resigned 2013-03-11 · 3 yrs · Director
PW
Phillip WidmanResigned director
Resigned 2006-10-01 · 6 yrs · Director
EC
Eric CohenResigned directorResigned secretary
Resigned 2006-10-01 · 13 yrs · Lawyer
CR
Colin RobertsonResigned director
Resigned 1999-10-01 · 7 yrs · Managing Director
FB
Fergus BaillieResigned secretaryResigned director
Resigned 1995-07-24 · 12 yrs · Company Director
WB
William BuchanResigned director
Resigned 1994-07-24 · 5 yrs · Company Director
WB
William BrocasResigned director
Resigned 1993-08-20 · Company Director
PH
Philip HopkinsonResigned secretaryResigned director
Resigned 1993-03-26 · 1 yr
GB
Gordon BrownResigned director
Resigned 1992-09-24 · 1 yr · Company Director
WD
William DalrympleResigned director
Resigned 1992-09-24 · 1 yr · Company Director
LB
Leslie BuckleyResigned directorResigned secretary
Resigned 1992-04-08 · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active