TERRASSEN HOLDINGS LIMITED

Company summary

Company number: 01352995
Status: ACTIVE
Incorporated / age: 14 February 197848 years
Registered office: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:18 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
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Nature of business
Activities of head offices
Previous company names
MORGAN HOLDINGS INTERNATIONAL LIMITED
CURZON RISE LIMITED
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIME, Winifred ACTIVE	Director	21 Sep 2022		United Kingdom	July 1979	York House, Sheet Street, Windsor, SL4 1DD, England
KNOWLES, Elizabeth ACTIVE	Director	27 Sep 2024		United Kingdom	October 1984	Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
ARSENIC, Sonja RESIGNED	Secretary	21 Sep 2022	30 Jun 2023			York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOULTON, Paul Andrew RESIGNED	Secretary	31 Oct 2004	28 Jun 2018			Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
CRABB, Josephine Alison RESIGNED	Secretary	23 Sep 2003	31 Oct 2004			75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
MACKIE, Stephanie Helen RESIGNED	Secretary	28 Jun 2018	04 Jul 2022			York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MARRINER, Elaine RESIGNED	Secretary		23 Sep 2003			48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
BECHHOLD, Alexander RESIGNED	Director	20 May 2021	01 Nov 2021	Germany	October 1964	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOULTON, Paul Andrew RESIGNED	Director	18 Apr 2016	25 Nov 2025	United Kingdom	February 1968	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
COKER, David John RESIGNED	Director		31 Dec 2006	England	March 1946	Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
COLLINS, Claire Rose RESIGNED	Director	19 Oct 2016	18 Sep 2020	England	October 1974	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
DANGERFIELD, Kevin Jeremy RESIGNED	Director	14 Sep 2004	31 Mar 2016	United Kingdom	January 1967	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
DAVIES, David Charles RESIGNED	Director	24 Mar 2000	31 Mar 2002		May 1955	Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
FARMER, Edwin Bruce, Dr RESIGNED	Director		12 Jan 1998	England	September 1936	Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
HOWARD, Nigel Grant RESIGNED	Director	11 Oct 2002	31 Dec 2003	Great Britain	July 1945	Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
MACKIE, Stephanie Helen RESIGNED	Director	28 Jun 2018	04 Jul 2022	United Kingdom	June 1968	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MARTIN, Eileen Kirsten RESIGNED	Director	16 Dec 2021	27 Sep 2024	United Kingdom	August 1978	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
NORRIS, Ian Pearson RESIGNED	Director	12 Jan 1998	11 Oct 2002		February 1943	Cedar Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
RILEY, Andrew Colin RESIGNED	Director	18 Apr 2016	19 Oct 2016	England	July 1967	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
SILL, Tibor RESIGNED	Director	07 Aug 2006	10 Nov 2006		February 1957	Szabo Street 390/12, Szigetszentmiklos, 2310, Hungary
SWETMAN, Graham Dudley RESIGNED	Director		24 Mar 2000	United Kingdom	September 1943	Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
YOUNG, Nigel Robert RESIGNED	Director	08 Apr 2002	14 Sep 2004	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

CHIME, Winifred ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: York House, Sheet Street, Windsor, SL4 1DD, England

KNOWLES, Elizabeth ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

ARSENIC, Sonja RESIGNED
Role: Secretary
Appointed on: 21 Sep 2022
Resigned on: 30 Jun 2023
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 28 Jun 2018
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

CRABB, Josephine Alison RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 31 Oct 2004
Address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE

MACKIE, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 04 Jul 2022
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

MARRINER, Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 2003
Address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

BECHHOLD, Alexander RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 01 Nov 2021
Country of Residence: Germany
Date of birth: October 1964
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

COKER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1946
Address: Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP

COLLINS, Claire Rose RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: October 1974
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

DAVIES, David Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 31 Mar 2002
Date of birth: May 1955
Address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

FARMER, Edwin Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Country of Residence: England
Date of birth: September 1936
Address: Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS