TEREX PEGSON LIMITED

Company summary

Company number: 00258409
Status: DISSOLVED
Incorporated / age: 13 August 193194 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of business
Manufacture of pumps
Manufacture of machinery for mining
Previous company names
B-L PEGSON LIMITED
'PEGSON,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POSNER, Scott Jonathan ACTIVE	Secretary	31 Dec 2019				301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
KONG-PICARELLO, Jennifer ACTIVE	Director	18 Feb 2025		United States	September 1978	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
POSNER, Scott Jonathan ACTIVE	Director	31 Dec 2019		United States	October 1974	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
BROOKES, Howard Maurice RESIGNED	Secretary	13 Sep 1995	10 May 1996			14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
COHEN, Eric I RESIGNED	Secretary	03 Aug 1999	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
HARRIS, Andrew David RESIGNED	Secretary	10 May 1996	10 Sep 1999			Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
MCNISH, Ivor RESIGNED	Secretary		13 Sep 1995			11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
ALLEN, Peter Raymond John RESIGNED	Director		31 Mar 1993		March 1932	Beech House Manor Lane, Burton By Lincoln, Lincoln, Lincolnshire, LN1 2RD
APUZZO, Joseph RESIGNED	Director	03 Aug 1999	10 Jul 2003		December 1955	190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
BAILLIE, Fergus Cumming RESIGNED	Director	30 Sep 1999	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BECK, Julie Ann RESIGNED	Director	31 Dec 2021	18 Feb 2025	United States	February 1962	45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 Feb 2017	Untied States Of America	June 1962	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
CAMPBELL, Donald RESIGNED	Director	30 Sep 1999	31 Mar 2000		May 1964	6 Gleannan Park, Omagh, County Tyrone, BT79 7XZ, N.Ireland
COHEN, Eric I RESIGNED	Director	03 Aug 1999	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
CRAIG, John Egwin RESIGNED	Director	27 Mar 1998	20 Aug 1998		August 1932	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
DAKIN, Andrew Timothy RESIGNED	Director	23 Feb 1998	16 Mar 2010	England	May 1954	LE11
DEFEO, Ronald Matthew RESIGNED	Director	03 Aug 1999	11 Dec 2015	United States	March 1952	45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa
DEVLIN, Patrick Alexander RESIGNED	Director	01 Jun 1998	30 Sep 1999		February 1965	14 Whyns Crescent, Port Stewart, Northern Ireland
DOOEY, Hugh Pat RESIGNED	Director	13 Sep 1995	31 Mar 1998	Northern Ireland	March 1955	14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland
HALLAM, David RESIGNED	Director		31 May 1994		November 1939	The Coach House 1 Ogle Drive, The Park, Nottingham, Nottinghamshire, NG7 1ES
HARRIS, Paul RESIGNED	Director	25 May 1998	31 Mar 2000		May 1960	3 Parc Y Delyn, Llangyfelach Morriston, Swansea, SA6 6EW
KENNERLEY, John Frank William RESIGNED	Director	20 Aug 1998	03 Aug 1999	United Kingdom	June 1949	Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
MCKEOWN, Shay RESIGNED	Director	13 Sep 1995	27 Mar 1998	Northern Ireland	March 1953	38 Tullycullion Road, Dungannon, County Tyrone, BT70 3LY, Northern Ireland
MCNISH, Ivor RESIGNED	Director		13 Sep 1995		September 1936	11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
O'SULLIVAN, Kerry RESIGNED	Director	26 May 2000	01 Aug 2000		August 1959	920 Burr Street, Fairfield, Connecticut, Usa
PRATT, Gerald Cavan RESIGNED	Director		13 Sep 1995	England	June 1948	5 Willesley Close, Ashby De La Zouch, Leicestershire, LE65 2QB
RICHARDS, Alan RESIGNED	Director		13 Sep 1995		December 1946	The Stables, 60 Main Street Swannington, Coalville, Leicestershire, LE67 8QN
SCHROEDER, Alan Geoffrey RESIGNED	Director		31 May 1994	England	November 1937	Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR
SHEEHAN, John Daniel RESIGNED	Director	27 Feb 2017	31 Dec 2021	United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
TUDOR, Keith John RESIGNED	Director	01 Feb 1999	16 Mar 2010	United Kingdom	November 1962	56 Heather Road, Binley Woods, Coventry, CV3 2DD
WATSON, Hubert John RESIGNED	Director	13 Sep 1995	24 Sep 1999		November 1957	20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
WIDMAN, Phillip Charles RESIGNED	Director	10 Jul 2003	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
WILDE, Jonathan Peter RESIGNED	Director	01 Jan 1993	19 Oct 1995	England	October 1956	139 Ticknall Road, Hartshorne, Derbyshire, DE11 7AT
WILEMAN, Nigel Terence RESIGNED	Director		20 Oct 1995		July 1958	6 St Michaels Drive, Ravenstone, Coalville, Leicestershire, LE67 2JA

POSNER, Scott Jonathan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

KONG-PICARELLO, Jennifer ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: United States
Date of birth: September 1978
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

POSNER, Scott Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1974
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

BROOKES, Howard Maurice RESIGNED
Role: Secretary
Appointed on: 13 Sep 1995
Resigned on: 10 May 1996
Address: 14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 31 Dec 2019
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

HARRIS, Andrew David RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 10 Sep 1999
Address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG

MCNISH, Ivor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1995
Address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT

ALLEN, Peter Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1932
Address: Beech House Manor Lane, Burton By Lincoln, Lincoln, Lincolnshire, LN1 2RD

APUZZO, Joseph RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 10 Jul 2003
Date of birth: December 1955
Address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa

BAILLIE, Fergus Cumming RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 06 Sep 2007
Date of birth: July 1952
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

BECK, Julie Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 18 Feb 2025
Country of Residence: United States
Date of birth: February 1962
Address: 45 Glover Avenue, 4th Floor, Norwalk, 06850, United States

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 Feb 2017
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

CAMPBELL, Donald RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Mar 2000
Date of birth: May 1964
Address: 6 Gleannan Park, Omagh, County Tyrone, BT79 7XZ, N.Ireland

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

CRAIG, John Egwin RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 20 Aug 1998
Date of birth: August 1932
Address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ

DAKIN, Andrew Timothy RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: May 1954
Address: LE11

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: March 1952
Address: 45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa

DEVLIN, Patrick Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Sep 1999
Date of birth: February 1965
Address: 14 Whyns Crescent, Port Stewart, Northern Ireland

DOOEY, Hugh Pat RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 31 Mar 1998
Country of Residence: Northern Ireland
Date of birth: March 1955
Address: 14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland

HALLAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: November 1939
Address: The Coach House 1 Ogle Drive, The Park, Nottingham, Nottinghamshire, NG7 1ES

HARRIS, Paul RESIGNED
Role: Director
Appointed on: 25 May 1998
Resigned on: 31 Mar 2000
Date of birth: May 1960
Address: 3 Parc Y Delyn, Llangyfelach Morriston, Swansea, SA6 6EW

KENNERLEY, John Frank William RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 03 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW

MCKEOWN, Shay RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 27 Mar 1998
Country of Residence: Northern Ireland
Date of birth: March 1953
Address: 38 Tullycullion Road, Dungannon, County Tyrone, BT70 3LY, Northern Ireland

MCNISH, Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: September 1936
Address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT

O'SULLIVAN, Kerry RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 01 Aug 2000
Date of birth: August 1959
Address: 920 Burr Street, Fairfield, Connecticut, Usa

PRATT, Gerald Cavan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Country of Residence: England
Date of birth: June 1948
Address: 5 Willesley Close, Ashby De La Zouch, Leicestershire, LE65 2QB

RICHARDS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Date of birth: December 1946
Address: The Stables, 60 Main Street Swannington, Coalville, Leicestershire, LE67 8QN

SCHROEDER, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: November 1937
Address: Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR

SHEEHAN, John Daniel RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: August 1960
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States

TUDOR, Keith John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 56 Heather Road, Binley Woods, Coventry, CV3 2DD

WATSON, Hubert John RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 24 Sep 1999
Date of birth: November 1957
Address: 20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

WILDE, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 19 Oct 1995
Country of Residence: England
Date of birth: October 1956
Address: 139 Ticknall Road, Hartshorne, Derbyshire, DE11 7AT

WILEMAN, Nigel Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: July 1958
Address: 6 St Michaels Drive, Ravenstone, Coalville, Leicestershire, LE67 2JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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