Menna Overview
Here’s a quick overview of TEREX DISTRIBUTION LIMITED 👀 — a Milton Keynes based business that started in 1990.
TEREX DISTRIBUTION LIMITED
- Company statusactive
- Company No02542578
- Age35 years 10 months Incorporated 24 September 1990
- Officers3
Address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
TEREX DISTRIBUTION LIMITED is an active company incorporated on 24 September 1990 and based in Milton Keynes. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46630 Wholesale of mining, construction and civil engineering machinery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
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
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 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
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 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 Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jan 2020
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 |
|---|---|---|
| New Terex Holdings Uk Limited | 08 Sept 2017 | |
| International Machinery Company Limited | 06 Apr 2016 |
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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, 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, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, ROBERTSON, Colin, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, BUCHAN, William Strachan, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann 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, 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, BAILLIE, Fergus Cumming, BECK, Julie Ann, BRADLEY, Kevin Patrick, ELLIS, George Wayne, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
BAILLIE, Fergus Cumming, BUCKLEY, Leslie Bertram, COHEN, Eric I, HOPKINSON, Philip Michael, BRADLEY, Kevin Patrick, BROWN, Gordon, BUCHAN, William Strachan, DALRYMPLE, William, SHEEHAN, John Daniel, WIDMAN, Phillip Charles are mutual persons.
HOPKINSON, Philip Michael are mutual persons.
HOPKINSON, Philip Michael are mutual persons.
HOPKINSON, Philip Michael are mutual persons.
HOPKINSON, Philip Michael, BROWN, Gordon are mutual persons.
BROWN, Gordon are mutual persons.
BROWN, Gordon are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
ROBERTSON, Colin are mutual persons.
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KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan are mutual persons.
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KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, BRADLEY, Kevin Patrick, SHEEHAN, John Daniel are mutual persons.
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ROBERTSON, Colin are mutual persons.
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ROBERTSON, Colin are mutual persons.
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ROBERTSON, Colin are mutual persons.
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ROBERTSON, Colin are mutual persons.
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ROBERTSON, Colin are mutual persons.
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ROBERTSON, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of TEREX DISTRIBUTION LIMITED 👀 — a Milton Keynes based business that started in 1990.