FERMEC INTERNATIONAL LIMITED

Company summary

Company number: 02197706
Status: DISSOLVED
Incorporated / age: 24 November 198737 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 24 October 2026 at 11:12 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 other general-purpose machinery n.e.c.
Previous company names
FERMEC UK LIMITED
MASSEY FERGUSON PARTS COMPANY LIMITED
MASSEY-FERGUSON PARTS COMPANY LIMITED
ALNERY NO. 643 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POSNER, Scott Jonathan ACTIVE	Secretary	31 Dec 2019				45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States
BECK, Julie Ann ACTIVE	Director	31 Dec 2021		United States	February 1962	45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
POSNER, Scott Jonathan ACTIVE	Director	31 Dec 2019		United States	October 1974	45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States
COHEN, Eric I RESIGNED	Secretary	28 Dec 2000	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
SWIFT, Peter Nicholas RESIGNED	Secretary		09 Jan 1998			Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
WILDING, Ian RESIGNED	Secretary	09 Jan 1998	28 Dec 2000			30 Crowborough Close, Lostock, Bolton, BL6 4LZ
APUZZO, Joseph RESIGNED	Director	28 Dec 2000	10 Jul 2003		December 1955	190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
BAILLIE, Fergus Cumming RESIGNED	Director	11 Jul 2006	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BAILLIE, Fergus Cumming RESIGNED	Director	01 Jan 2003	10 Jul 2003		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
COHEN, Eric I RESIGNED	Director	28 Dec 2000	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
COMFORT, Richard Whiteley RESIGNED	Director	21 Aug 1997	29 Feb 2000		April 1949	5 Rue De Sontay, Paris 75116, France, FOREIGN
DEFEO, Ronald Matthew RESIGNED	Director	28 Dec 2000	11 Dec 2015	United States	March 1952	45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa
EDMONDSON, Michael Stuart RESIGNED	Director	21 Aug 1997	28 Dec 2000		November 1950	27 Rue Des Sablons, Chatou 78400, France, FOREIGN
GARDNER, Anthony John RESIGNED	Director	10 Jul 2003	06 Jan 2006	United Kingdom	September 1966	133 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DS
HODKIN, Barry RESIGNED	Director	14 Jan 2000	28 Dec 2000		March 1955	Hedgehog Barn, Middle Street, Misson, Doncaster, South Yorkshire, DN10 6EA
HOWELL, Felicia RESIGNED	Director	09 Jan 1998	28 Sep 1998		February 1952	21 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA
MAGUIRE, John Michael RESIGNED	Director		29 Jan 1998		July 1954	85 Whaley Lane, Whaley Bridge, Stockport, SK12 7BA
PLATTNER, Leopold RESIGNED	Director	21 Aug 1997	30 Jun 2000		October 1946	98 Avenue De Beaumont, Lamorlaye, 60260, France
ROBERTSON, Colin RESIGNED	Director	10 Jul 2003	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
ROBSON, Richard English RESIGNED	Director		29 Jan 1998	Canada	February 1944	Suite 914, 211 Queens Quay West, Toronto, Ontario, M5J 2M6, Canada
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
SWIFT, Peter Nicholas RESIGNED	Director		09 Jan 1998	United Kingdom	September 1958	Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
WEBB, Ian RESIGNED	Director		01 Feb 1997	England	June 1954	8 Warwick Road, Hale, Altrincham, Cheshire, WA15 9NS
WEBSTER, Dennis Owen RESIGNED	Director	28 Sep 1998	14 Jan 2000		December 1947	Silverdale, Gough's Lane, Knutsford, Cheshire, WA16 8QN
WIDMAN, Phillip Charles RESIGNED	Director	10 Jul 2003	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
WILDING, Ian RESIGNED	Director	09 Jan 1998	28 Dec 2000	Uk	June 1962	30 Crowborough Close, Lostock, Bolton, BL6 4LZ

POSNER, Scott Jonathan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States

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

POSNER, Scott Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1974
Address: 45, Glover Avenue, 4th Floor, Norwalk, Connecticut, 06850, United States

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 28 Dec 2000
Resigned on: 31 Dec 2019
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

SWIFT, Peter Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

WILDING, Ian RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 28 Dec 2000
Address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ

APUZZO, Joseph RESIGNED
Role: Director
Appointed on: 28 Dec 2000
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: 11 Jul 2006
Resigned on: 06 Sep 2007
Date of birth: July 1952
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

BAILLIE, Fergus Cumming RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 10 Jul 2003
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

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 28 Dec 2000
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

COMFORT, Richard Whiteley RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 29 Feb 2000
Date of birth: April 1949
Address: 5 Rue De Sontay, Paris 75116, France, FOREIGN

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: March 1952
Address: 45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa

EDMONDSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 28 Dec 2000
Date of birth: November 1950
Address: 27 Rue Des Sablons, Chatou 78400, France, FOREIGN

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

HODKIN, Barry RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 28 Dec 2000
Date of birth: March 1955
Address: Hedgehog Barn, Middle Street, Misson, Doncaster, South Yorkshire, DN10 6EA

HOWELL, Felicia RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 28 Sep 1998
Date of birth: February 1952
Address: 21 Church View, Campsall, Doncaster, South Yorkshire, DN6 9RA

MAGUIRE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: July 1954
Address: 85 Whaley Lane, Whaley Bridge, Stockport, SK12 7BA

PLATTNER, Leopold RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 30 Jun 2000
Date of birth: October 1946
Address: 98 Avenue De Beaumont, Lamorlaye, 60260, France

ROBERTSON, Colin RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 05 Apr 2007
Date of birth: January 1965
Address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN

ROBSON, Richard English RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Country of Residence: Canada
Date of birth: February 1944
Address: Suite 914, 211 Queens Quay West, Toronto, Ontario, M5J 2M6, Canada

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

SWIFT, Peter Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS

WEBB, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Country of Residence: England
Date of birth: June 1954
Address: 8 Warwick Road, Hale, Altrincham, Cheshire, WA15 9NS

WEBSTER, Dennis Owen RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 14 Jan 2000
Date of birth: December 1947
Address: Silverdale, Gough's Lane, Knutsford, Cheshire, WA16 8QN

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

WILDING, Ian RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 28 Dec 2000
Country of Residence: Uk
Date of birth: June 1962
Address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 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)
06 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)
21 Dec 1992	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)
10 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1992	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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