Menna Overview
Here’s a quick overview of TEREX PEGSON LIMITED 👀 — a Milton Keynes based business that started in 1931.
TEREX PEGSON LIMITED
- Company statusactive
- Company No00258409
- Age94 years 11 months Incorporated 13 August 1931
- Officers3
Address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
TEREX PEGSON LIMITED is an active company incorporated on 13 August 1931 and based in Milton Keynes. The company was registered 95 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28131 Manufacture of pumps, 28921 Manufacture of machinery for mining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Legacy
1 Year Ago on 20 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POSNER, Scott Jonathan | secretary | 31 Dec 2019 | |
| KONG-PICARELLO, Jennifer | director | Sep 1978 | 18 Feb 2025 |
| POSNER, Scott Jonathan | director | Oct 1974 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pegson Group Limited | 06 Apr 2016 |
Related Companies
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KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BROOKES, Howard Maurice, HARRIS, Andrew David, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, CAMPBELL, Donald, CRAIG, John Egwin, DEFEO, Ronald Matthew, DOOEY, Hugh Pat, HARRIS, Paul, KENNERLEY, John Frank William, O'SULLIVAN, Kerry, SHEEHAN, John Daniel, WATSON, Hubert John, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, BRADLEY, Kevin Patrick, DEFEO, Ronald Matthew, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BROOKES, Howard Maurice, HARRIS, Andrew David, MCNISH, Ivor, APUZZO, Joseph, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, CAMPBELL, Donald, CRAIG, John Egwin, DEFEO, Ronald Matthew, DOOEY, Hugh Pat, HALLAM, David, KENNERLEY, John Frank William, O'SULLIVAN, Kerry, SHEEHAN, John Daniel, WATSON, Hubert John, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BROOKES, Howard Maurice, HARRIS, Andrew David, MCNISH, Ivor, APUZZO, Joseph, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, CAMPBELL, Donald, CRAIG, John Egwin, DEFEO, Ronald Matthew, DOOEY, Hugh Pat, KENNERLEY, John Frank William, MCKEOWN, Shay, O'SULLIVAN, Kerry, PRATT, Gerald Cavan, RICHARDS, Alan, SCHROEDER, Alan Geoffrey, SHEEHAN, John Daniel, WATSON, Hubert John, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BROOKES, Howard Maurice, HARRIS, Andrew David, APUZZO, Joseph, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, CAMPBELL, Donald, CRAIG, John Egwin, DEFEO, Ronald Matthew, DOOEY, Hugh Pat, KENNERLEY, John Frank William, O'SULLIVAN, Kerry, SHEEHAN, John Daniel, WATSON, Hubert John, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, APUZZO, Joseph, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, DEFEO, Ronald Matthew, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, APUZZO, Joseph, BECK, Julie Ann, BRADLEY, Kevin Patrick, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BROOKES, Howard Maurice, HARRIS, Andrew David, APUZZO, Joseph, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, CRAIG, John Egwin, DEFEO, Ronald Matthew, DOOEY, Hugh Pat, KENNERLEY, John Frank William, MCKEOWN, Shay, SHEEHAN, John Daniel, WATSON, Hubert John, WIDMAN, Phillip Charles are mutual persons.
POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
COHEN, Eric I, BAILLIE, Fergus Cumming, BRADLEY, Kevin Patrick, DEFEO, Ronald Matthew, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
HARRIS, Andrew David are mutual persons.
CRAIG, John Egwin are mutual persons.
CRAIG, John Egwin are mutual persons.
CRAIG, John Egwin are mutual persons.
DOOEY, Hugh Pat are mutual persons.
DOOEY, Hugh Pat are mutual persons.
DOOEY, Hugh Pat are mutual persons.
DOOEY, Hugh Pat are mutual persons.
DOOEY, Hugh Pat are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
KENNERLEY, John Frank William are mutual persons.
PRATT, Gerald Cavan are mutual persons.
PRATT, Gerald Cavan are mutual persons.
SCHROEDER, Alan Geoffrey are mutual persons.
SCHROEDER, Alan Geoffrey are mutual persons.
SCHROEDER, Alan Geoffrey are mutual persons.
SCHROEDER, Alan Geoffrey are mutual persons.
TUDOR, Keith John are mutual persons.
TUDOR, Keith John are mutual persons.
WILDE, Jonathan Peter are mutual persons.
STEELWELD FABRICATIONS LIMITED
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan are mutual persons.
TEREX GB LIMITED
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, APUZZO, Joseph, BECK, Julie Ann, BRADLEY, Kevin Patrick, KENNERLEY, John Frank William, SHEEHAN, John Daniel, WATSON, Hubert John are mutual persons.
TEREX EUROPEAN FINANCING COMPANY LIMITED
POSNER, Scott Jonathan are mutual persons.
HOWES PERCIVAL LLP
HARRIS, Andrew David are mutual persons.
LINCOLNSHIRE Y.M.C.A. LTD
MCNISH, Ivor are mutual persons.
ATLAS CRANES UK LIMITED
BAILLIE, Fergus Cumming, WIDMAN, Phillip Charles are mutual persons.
NEW STAR INVESTMENT TRUST PLC
CRAIG, John Egwin are mutual persons.
STANDARD CHARTERED PLC
CRAIG, John Egwin are mutual persons.
DAWSON MANUFACTURING & ENGINEERING LTD
DOOEY, Hugh Pat are mutual persons.
TYRONE FABRICATION LIMITED
DOOEY, Hugh Pat are mutual persons.
KELSO AGENCIES LIMITED
MCKEOWN, Shay are mutual persons.
R.T LARGE (NI) LTD
MCKEOWN, Shay are mutual persons.
CONSTRUCTION EQUIPMENT ASSOCIATION
PRATT, Gerald Cavan are mutual persons.
QUORN HUNT LIMITED
SCHROEDER, Alan Geoffrey are mutual persons.
JPMORGAN MID CAP INVESTMENT TRUST PLC
SCHROEDER, Alan Geoffrey are mutual persons.
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SCHROEDER, Alan Geoffrey are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TEREX PEGSON LIMITED 👀 — a Milton Keynes based business that started in 1931.