Skip to contentClarengateINTELLIGENCE
Companies/02962659

New Terex Holdings UK Limited

Activities of other holding companies n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149622051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 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
PW
Phillip WidmanResigned director
Resigned 2003-07-10 · 9 yrs · Director
CR
Colin RobertsonResigned director
Resigned 2002-08-01 · 4 yrs · President Terex Construction
FB
Fergus BaillieResigned director
Resigned 2001-02-05 · 6 yrs · Director
BH
Brian HenryResigned director
Resigned 1999-06-08 · 20 yrs · Executive
EV
Ernest VerebelyiResigned director
Resigned 1999-06-08 · 3 yrs · Executive
JA
Joseph ApuzzoResigned director
Resigned 1999-06-08 · 4 yrs · Executive
EC
Eric CohenResigned directorResigned secretary
Resigned 1998-01-01 · 21 yrs · Lawyer
MR
Marvin RosenbergResigned secretaryResigned director
Resigned 1994-09-28 · 4 yrs · Attorney-Executive
DL
David LangevinResigned director
Resigned 1994-09-02 · 3 yrs · Executive Vice President
RD
Ronald DefeoResigned director
Resigned 1994-09-02 · 21 yrs · President & Ceo
CorpTkb Registrars LimitedResigned secretary
Resigned 1994-09-01
MR
Mervyn RoperResigned director
Resigned 1994-09-01 · Manager
Resigned 1994-08-26 · 3 yrs
Resigned 1994-08-26

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active