TEREX DISTRIBUTION LIMITED

Company summary

Company number: 02542578
Status: DISSOLVED
Incorporated / age: 24 September 199035 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 27 October 2026 at 16:57 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
Wholesale of mining, construction and civil engineering machinery
Previous company names
TEREX UK LIMITED
IMACO CONSTRUCTION EQUIPMENT LIMITED
SOVSHELFCO (NO 80) LIMITED

Officer details

Show 18 resigned officers

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
BAILLIE, Fergus Cumming RESIGNED	Secretary	24 Jul 1995	06 Sep 2007			4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BUCKLEY, Leslie Bertram RESIGNED	Secretary	08 Apr 1992	26 Mar 1993			21 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
COHEN, Eric I RESIGNED	Secretary	06 Jun 2005	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
HOPKINSON, Philip Michael RESIGNED	Secretary	26 Mar 1993	24 Jun 1994			The Hawthorns, Park Road Colton Old Village, Leeds, West Yorkshire, LS15 9AJ
BAILLIE, Fergus Cumming RESIGNED	Director	24 Jun 1994	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
BROCAS, William Henry RESIGNED	Director	20 Aug 1993	24 Jun 1994		November 1949	3 Belmont Terrace, Thurgoland, Sheffield, North Yorkshire, S30 7AD
BROWN, Gordon RESIGNED	Director		24 Jun 1994	England	August 1942	Weston Moor Cottage, Weston Moor Road, Weston, Harrogate, LS21 2NB
BUCHAN, William Strachan RESIGNED	Director	24 Jul 1994	01 Oct 1999		February 1942	14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
BUCKLEY, Leslie Bertram RESIGNED	Director	08 Apr 1992	26 Mar 1993		September 1948	21 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
COHEN, Eric I RESIGNED	Director	01 Oct 2006	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
DALRYMPLE, William RESIGNED	Director		24 Jun 1994	Scotland	December 1942	6 Conifer Place, Kirkintilloch, Glasgow, Lanarkshire, G66 4EJ
ELLIS, George Wayne RESIGNED	Director	11 Mar 2013	28 Feb 2017	Usa	April 1960	The Pinnacle 170, Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
HOPKINSON, Philip Michael RESIGNED	Director		24 Jun 1994	England	February 1962	The Hawthorns, Park Road Colton Old Village, Leeds, West Yorkshire, LS15 9AJ
ROBERTSON, Colin RESIGNED	Director	01 Oct 1999	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
WIDMAN, Phillip Charles RESIGNED	Director	01 Oct 2006	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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1996	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 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)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1991	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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