TEREX UNITED KINGDOM LIMITED

Company summary

Company number: 00494347
Status: DISSOLVED
Incorporated / age: 16 April 195174 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 3 October 2026 at 06:48 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
BENFORD 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	26 Aug 1994	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
NEWBOLD, Mark RESIGNED	Secretary		26 Aug 1994			18 Alderminster Road, Coventry, West Midlands, CV5 7JQ
ADAMSON, Michael George RESIGNED	Director		02 Jun 1992		May 1938	Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN
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
BARRETT, Barrie Michael RESIGNED	Director		26 Aug 1994		April 1943	The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
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
BROWN, Robert Stephen RESIGNED	Director	11 Nov 1994	06 Apr 2000	England	February 1960	Orchard House, Stratford Upon Avon, Warwickshire, CV37 8XY
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
COSGROVE, Barry RESIGNED	Director	26 Aug 1994	11 Nov 1994		November 1955	11 Adair Avenue, Cookstown, County Tyrone, BT80 8PU, Northern Ireland
COTTERILL, Terence RESIGNED	Director		15 Apr 1994		November 1941	The Bungalow The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JG
CRAIG, John Egwin RESIGNED	Director	27 Mar 1998	20 Aug 1998		August 1932	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
DEFEO, Ronald Matthew RESIGNED	Director	03 Aug 1999	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
DOOEY, Hugh Pat RESIGNED	Director	11 Nov 1994	31 Mar 1998	Northern Ireland	March 1955	14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland
ELLIS, George Wayne RESIGNED	Director	23 Feb 2012	24 Mar 2017	Usa	April 1960	200, Nyala Farm Road, Westport, Connecticutt, 06880, Usa
GARDNER, Anthony John RESIGNED	Director	10 Jul 2003	06 Jan 2006	United Kingdom	September 1966	133 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DS
GENT, David Sidney RESIGNED	Director		26 Aug 1994		September 1936	29 Golf Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2PZ
JAMIESON, Andrew Wyndham RESIGNED	Director		26 Aug 1994		November 1951	9 Weymouth Drive, Sutton Coldfield, West Midlands, B74 4LF
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
MACGOWAN, Christopher John RESIGNED	Director		30 Sep 1992		April 1947	17 Manor Orchard, Harbury, Leamington Spa, Warwickshire, CV33 9LZ
MCKEOWN, Shay RESIGNED	Director	26 Aug 1994	27 Mar 1998	Northern Ireland	March 1953	38 Tullycullion Road, Dungannon, County Tyrone, BT70 3LY, Northern Ireland
MILLIGAN, Simon George RESIGNED	Director	08 Nov 1997	31 Aug 2001		October 1964	Orchard Mead, Welford Road, Long Marston, Warwickshire, CV37 8RH
NEILSON, Raymond Kennedy RESIGNED	Director	09 May 1996	31 Mar 2000	England	November 1966	Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
NICHOLSON SMITH, James Timothy RESIGNED	Director	01 May 1998	27 Apr 2000		March 1968	Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB
PARKER, Richard Anthony RESIGNED	Director	01 Sep 1992	26 Aug 1994		August 1952	2 Tennis View Tattershall Drive, The Park, Nottingham, Nottinghamshire, NG7 1AD
ROBERTSON, Colin RESIGNED	Director	05 Jun 2000	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
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
TUFF, Roger Bruce RESIGNED	Director	18 Apr 1994	26 Aug 1994		February 1944	Briardale 59 Hallsfield Road, Bridgewood, Chatham, Kent, ME5 9RS
WATSON, Hubert John RESIGNED	Director	27 Mar 1998	30 Nov 1999		November 1957	20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
WHITEHOUSE, Terence Jarvis RESIGNED	Director		26 Aug 1994		September 1939	10 Foxes Way, Warwick, Warwickshire, CV34 6AX
WIDMAN, Phillip Charles RESIGNED	Director	10 Jul 2003	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

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: 26 Aug 1994
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

NEWBOLD, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1994
Address: 18 Alderminster Road, Coventry, West Midlands, CV5 7JQ

ADAMSON, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1992
Date of birth: May 1938
Address: Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN

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

BARRETT, Barrie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: April 1943
Address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL

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

BROWN, Robert Stephen RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 06 Apr 2000
Country of Residence: England
Date of birth: February 1960
Address: Orchard House, Stratford Upon Avon, Warwickshire, CV37 8XY

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

COSGROVE, Barry RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 11 Nov 1994
Date of birth: November 1955
Address: 11 Adair Avenue, Cookstown, County Tyrone, BT80 8PU, Northern Ireland

COTTERILL, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: November 1941
Address: The Bungalow The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JG

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

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, Usa

DOOEY, Hugh Pat RESIGNED
Role: Director
Appointed on: 11 Nov 1994
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

ELLIS, George Wayne RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 24 Mar 2017
Country of Residence: Usa
Date of birth: April 1960
Address: 200, Nyala Farm Road, Westport, Connecticutt, 06880, Usa

GARDNER, Anthony John RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 133 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DS

GENT, David Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: September 1936
Address: 29 Golf Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2PZ

JAMIESON, Andrew Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: November 1951
Address: 9 Weymouth Drive, Sutton Coldfield, West Midlands, B74 4LF

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

MACGOWAN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: April 1947
Address: 17 Manor Orchard, Harbury, Leamington Spa, Warwickshire, CV33 9LZ

MCKEOWN, Shay RESIGNED
Role: Director
Appointed on: 26 Aug 1994
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

MILLIGAN, Simon George RESIGNED
Role: Director
Appointed on: 08 Nov 1997
Resigned on: 31 Aug 2001
Date of birth: October 1964
Address: Orchard Mead, Welford Road, Long Marston, Warwickshire, CV37 8RH

NEILSON, Raymond Kennedy RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: November 1966
Address: Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW

NICHOLSON SMITH, James Timothy RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 27 Apr 2000
Date of birth: March 1968
Address: Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

PARKER, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 26 Aug 1994
Date of birth: August 1952
Address: 2 Tennis View Tattershall Drive, The Park, Nottingham, Nottinghamshire, NG7 1AD

ROBERTSON, Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 05 Apr 2007
Date of birth: January 1965
Address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN

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

TUFF, Roger Bruce RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 26 Aug 1994
Date of birth: February 1944
Address: Briardale 59 Hallsfield Road, Bridgewood, Chatham, Kent, ME5 9RS

WATSON, Hubert John RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 30 Nov 1999
Date of birth: November 1957
Address: 20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ

WHITEHOUSE, Terence Jarvis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: September 1939
Address: 10 Foxes Way, Warwick, Warwickshire, CV34 6AX

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
27 Sep 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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