Terex Gb Limited

NI006669

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Coalisland Road, Dungannon, Co.Tyrone, BT71 4DR

Incorporated 29/03/1966

Previously known as

Powerscreen International Distribution Limited · until 12/11/2004

Powerscreen International Limited · until 01/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

28923

28990

Manufacture of other special-purpose machinery

Officers

Scott Jonathan Posner

secretary · Since 31/12/2019

Scott Jonathan Posner

director · Since 31/12/2019

American · United States · Age 51

Jennifer Kong-Picarello

director · Since 18/02/2025

Singaporean · United States · Age 47

Former

Liam Mckillion

director · Resigned 03/08/1999

John Frank William Kennerley

director · Resigned 03/08/1999

Gary Mcconville

director · Resigned 03/08/1999

Hubert John Watson

director · Resigned 24/09/1999

Donald Campbell

director · Resigned 31/03/2000

Gerry Liam Conway

director · Resigned 31/10/2000

Joseph Apuzzo

director · Resigned 10/07/2003

Kerry O'Sullivan

director · Resigned 10/07/2003

Phillip Charles Widman

director · Resigned 10/07/2003

Colin Robertson

director · Resigned 05/04/2007

Fergus Baillie

director · Resigned 06/09/2007

Philip Charles Widman

director · Resigned 11/03/2013

Ronald Matthew De Feo

director · Resigned 11/12/2015

Kevin Patrick Bradley

director · Resigned 27/02/2017

Eric I Cohen

secretary · Resigned 31/12/2019

Eric I Cohen

director · Resigned 31/12/2019

John Daniel Sheehan

director · Resigned 31/12/2021

Julie Ann Beck

director · Resigned 18/02/2025

Persons with Significant Control

New Terex Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02962659 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 23/08/2000Registered 31/08/2000Satisfied 11/10/2006

charge

satisfied

HSBC BANK PLC

Created 23/08/2000Registered 31/08/2000Satisfied 11/10/2006

charge

satisfied

BANK OF IRELAND

Created 04/03/1999Registered 25/03/1999Satisfied 29/08/2000

charge

satisfied

BANK OF IRELAND

Created 04/03/1999Registered 25/03/1999Satisfied 29/08/2000

charge

satisfied

SMURFIT PARIBAS BANK

Created 04/03/1999Registered 25/03/1999Satisfied 29/08/2000

charge

satisfied

BANK OF IRELAND

Created 04/03/1999Registered 25/03/1999Satisfied 29/08/2000

charge

satisfied

ALLIED IRISH BANKS

Created 04/03/1999Registered 25/03/1999Satisfied 29/08/2000

charge

satisfied

AND OTHERS · BANK OF IRELAND

Created 26/03/1998Registered 09/04/1998Satisfied 29/08/2000

charge

satisfied

HUNGARIAN INTERNATIONAL BANK LIMITED

Created 11/04/1988Registered 20/04/1988Satisfied 16/10/1992

charge

satisfied

ULSTER BANK

Created 31/10/1966Registered 09/11/1966Satisfied 22/12/1980

Change History

officer appointed → POSNER, Scott Jonathan

2026-05-04

officer appointed → KONG-PICARELLO, Jennifer

2026-05-04

officer appointed → POSNER, Scott Jonathan

2026-05-04

status → active

2026-05-04

Active

post town → Co.Tyrone

2026-05-04

CO.TYRONE

type → ltd

2026-05-04

Private Limited Company

address line1 → Coalisland Road

2026-05-04

COALISLAND ROAD

Filing History100 filings

Shares allotted

capital allotment shares

10/02/20263 pages · PDF

Accounts filed

accounts with accounts type full

01/10/202544 pages · PDF

Director details changed

change person director company with change date

02/09/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF

Director details changed

change person director company with change date

14/04/20252 pages · PDF

CH03

change person secretary company with change date

14/04/20251 page · PDF

Director details changed

change person director company with change date

14/04/20252 pages · PDF

Director appointed

appoint person director company with name date

21/02/20252 pages · PDF

Director resigned

termination director company with name termination date

21/02/20251 page · PDF

Accounts filed

accounts with accounts type full

10/10/202444 pages · PDF

Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF

Accounts filed

accounts with accounts type full

09/10/202346 pages · PDF

Director details changed

change person director company with change date

15/08/20232 pages · PDF

CH03

change person secretary company with change date

15/08/20231 page · PDF

Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF

Accounts filed

accounts with accounts type full

05/10/202244 pages · PDF

Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF

Director resigned

termination director company with name termination date

05/01/20221 page · PDF

Director appointed

appoint person director company with name date

05/01/20222 pages · PDF

Accounts filed

accounts with accounts type full

04/10/202139 pages · PDF

Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF

Accounts filed

accounts with accounts type full

23/12/202038 pages · PDF

Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF

TM02

termination secretary company with name termination date

31/12/20191 page · PDF

Director resigned

termination director company with name termination date

31/12/20191 page · PDF

AP03

appoint person secretary company with name date

31/12/20192 pages · PDF

Director appointed

appoint person director company with name date

31/12/20192 pages · PDF

Accounts filed

accounts with accounts type full

02/10/201937 pages · PDF

Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF

Accounts filed

accounts with accounts type full

02/10/201837 pages · PDF

Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF

Accounts filed

accounts with accounts type full

06/10/201736 pages · PDF

Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF

Director resigned

termination director company with name termination date

06/03/20171 page · PDF

Director appointed

appoint person director company with name date

03/03/20172 pages · PDF

Accounts filed

accounts with accounts type full

06/10/201639 pages · PDF

Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF

RESOLUTIONS

resolution

29/01/201621 pages · PDF

Director resigned

termination director company with name termination date

14/01/20161 page · PDF

Accounts filed

accounts with accounts type full

28/09/201531 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/07/20155 pages · PDF

Accounts filed

accounts with accounts type full

24/11/201437 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/08/20145 pages · PDF

Accounts filed

accounts with accounts type full

29/11/201334 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/08/20135 pages · PDF

Director appointed

appoint person director company with name

14/03/20132 pages · PDF

Director resigned

termination director company with name

14/03/20131 page · PDF

Accounts filed

accounts with accounts type full

27/09/201230 pages · PDF

Annual return

annual return company with made up date full list shareholders

03/08/20126 pages · PDF

Accounts filed

accounts with accounts type full

06/10/201138 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/08/20116 pages · PDF

Accounts filed

accounts with accounts type full

27/01/201123 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/08/20106 pages · PDF

Director details changed

change person director company with change date

16/08/20102 pages · PDF

Director details changed

change person director company with change date

16/08/20102 pages · PDF

Accounts filed

accounts with accounts type full

21/11/200923 pages · PDF

CERTC(NI)

legacy

25/09/20091 page · PDF

CNRES(NI)

legacy

25/09/20092 pages · PDF

371S(NI)

legacy

05/09/20097 pages · PDF

AC(NI)

legacy

04/03/200923 pages · PDF

371S(NI)

legacy

02/09/20087 pages · PDF

296(NI)

legacy

26/08/20084 pages · PDF

AC(NI)

legacy

31/10/200720 pages · PDF

296(NI)

legacy

16/10/20074 pages · PDF

371S(NI)

legacy

07/09/20078 pages · PDF

296(NI)

legacy

23/04/20072 pages · PDF

AC(NI)

legacy

12/01/200718 pages · PDF

411A(NI)

legacy

26/10/20061 page · PDF

411A(NI)

legacy

26/10/20061 page · PDF

371S(NI)

legacy

23/09/20068 pages · PDF

AC(NI)

legacy

14/05/200618 pages · PDF

252-5(NI)

legacy

01/03/20061 page · PDF

252(NI)

legacy

18/11/20051 page · PDF

371S(NI)

legacy

09/09/20057 pages · PDF

AC(NI)

legacy

16/02/200518 pages · PDF

371S(NI)

legacy

26/11/20045 pages · PDF

252(NI)

legacy

02/11/2004PDF

AC(NI)

legacy

11/03/200417 pages · PDF

252(NI)

legacy

03/09/2003PDF

371S(NI)

legacy

03/09/20035 pages · PDF

411B(NI)

legacy

12/08/2003PDF

296(NI)

legacy

26/07/2003PDF

296(NI)

legacy

26/07/2003PDF

296(NI)

legacy

26/07/2003PDF

AURES(NI)

legacy

26/02/2003PDF

AC(NI)

legacy

29/11/200217 pages · PDF

252(NI)

legacy

25/10/2002PDF

371S(NI)

legacy

13/08/20025 pages · PDF

AC(NI)

legacy

13/02/200216 pages · PDF

371S(NI)

legacy

16/08/20015 pages · PDF

AC(NI)

legacy

09/03/200116 pages · PDF

296(NI)

legacy

11/02/20012 pages · PDF

296(NI)

legacy

29/01/2001PDF

296(NI)

legacy

29/01/2001PDF

296(NI)

legacy

29/01/2001PDF

371S(NI)

legacy

18/01/20016 pages · PDF

411A(NI)

legacy

06/09/2000PDF

411A(NI)

legacy

06/09/2000PDF

411A(NI)

legacy

06/09/2000PDF

411A(NI)

legacy

06/09/2000PDF