CLIFFMERE LIMITED

Company summary

0 outstanding charges

Company number: 01912852
Status: DISSOLVED
Incorporated / age: 10 May 198532 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 30 September 2026 at 11:20 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
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Eric I ACTIVE	Secretary	03 Aug 1999				32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COHEN, Eric I ACTIVE	Director	03 Aug 1999		United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
SHEEHAN, John Daniel ACTIVE	Director	27 Feb 2017		United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, Usa
BROOKES, Howard Maurice RESIGNED	Secretary		10 May 1996			14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
HARRIS, Andrew David RESIGNED	Secretary	10 May 1996	10 Sep 1999			Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
APUZZO, Joseph RESIGNED	Director	03 Aug 1999	31 Aug 2005		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
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
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		31 Mar 1998	Northern Ireland	March 1955	14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland
HARRIS, Andrew David RESIGNED	Director	27 Mar 1998	03 Aug 1999		May 1964	Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
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
O'SULLIVAN, Kerry RESIGNED	Director	26 May 2000	01 Aug 2000		August 1959	920 Burr Street, Fairfield, Connecticut, Usa
WATSON, Hubert John RESIGNED	Director	27 Mar 1998	24 Sep 1999		November 1957	20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
WIDMAN, Phillip Charles RESIGNED	Director	31 Aug 2005	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

COHEN, Eric I ACTIVE
Role: Secretary
Appointed on: 03 Aug 1999
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

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

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

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

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

APUZZO, Joseph RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 31 Aug 2005
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

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

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:
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

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 03 Aug 1999
Date of birth: May 1964
Address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG

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

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

WATSON, Hubert John RESIGNED
Role: Director
Appointed on: 27 Mar 1998
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: 31 Aug 2005
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
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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