TADANO DEMAG UK LIMITED

Company summary

Insolvency history recorded

Company number: 02645469
Status: DISSOLVED
Incorporated / age: 13 September 199133 years
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 06:12 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
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Wholesale of mining, construction and civil engineering machinery
Previous company names
TEREX CRANES UK LIMITED
TEREX-DEMAG LIMITED
DEMAG MOBILE CRANES LIMITED
MANNESMANN DEMAG LIMITED
ORDEREARN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2023
Dissolved on
30 April 2025
Practitioners
- Ian Mcculloch
  Insolvency practitioner
  Appointed
  21 December 2023
- Gareth David Wilcox
  Insolvency practitioner
  Appointed
  21 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOTOYAMA, Takeshi ACTIVE	Director	15 Feb 2023		France	January 1962	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
COHEN, Eric I RESIGNED	Secretary	27 Jan 2004	01 Aug 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
ELKINS, Timothy Charles RESIGNED	Secretary		01 Jan 2004			Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
BARNES, Barry Kenneth RESIGNED	Director	30 Sep 2004	09 Aug 2010	England	May 1947	181 Swakeleys Road, Ickenham, Middlesex, UB10 8DN
BRADLEY, Kevin Patrick RESIGNED	Director	21 Jan 2011	27 Feb 2017	Untied States Of America	June 1962	32 Hickory Lane, Fairfield, Connecticut 06824, Usa
COHEN, Eric I RESIGNED	Director	27 Jan 2004	01 Aug 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
DEFEO, Ronald Matthew RESIGNED	Director	27 Jan 2004	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
ENNEN, Jens Christian RESIGNED	Director	01 Aug 2019	15 Feb 2023	Germany	February 1966	2, Europa Allee, Zweibrücken, 66482, Germany
FILIPOV, Stoyan RESIGNED	Director	18 Nov 2016	01 Aug 2019	United States	June 1968	200, Nyala Farm Road, Westport, Larchmont, New York, United States
FILIPOV, Stoyan RESIGNED	Director	30 Sep 2004	28 May 2008		June 1968	100 E. Huron, Chicago, Illinois 60611, FOREIGN, Usa
FISCHER, Friedrich Hans-Juergen Christoph RESIGNED	Director	01 Nov 1994	31 Jul 2004		June 1941	Garden Cottage Cheapside Lane, Denham, Uxbridge, Middlesex, UB9 5AD
FORD, Timothy Allen RESIGNED	Director	11 Mar 2013	09 Sep 2015	Usa	December 1961	14, Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW, Uk
FRIESEN, Doug RESIGNED	Director	22 Aug 2008	07 Apr 2011	Germany	July 1957	Kahlenbergstrabe, 42, 66849, Landstuhl, -, Germany
HARNACK, Holger RESIGNED	Director	15 Feb 2023	31 Oct 2023	Germany	August 1974	14 Hikers Way, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9RW, England
HARTMANN, Thomas RESIGNED	Director	22 Aug 2008	19 Jan 2012	Germany	May 1957	66117, Saarbrucken, Eisenbahnstr., 18, Germany
HUBERT, Wilfried RESIGNED	Director	29 Jun 2001	20 Feb 2003		November 1945	Ossenkamp 9, 58455 Witten, Germany
KELP, Dirk Volker, Doctor RESIGNED	Director	29 Jun 2001	11 Dec 2002		August 1939	Breddert 22a, 40723 Hilden, Germany
KINZIUS, Kurt-Jurgen RESIGNED	Director		05 Dec 1994		February 1957	188 Ronald Road, Beconsfield, Buckinghamshire, HP9 1AJ
KNECHT, Alexander RESIGNED	Director	30 Sep 2004	22 Aug 2008		August 1950	Thierystr. 26, Zweibruecken, 66492, Germany
KRAUSE, Bernd, Doctor RESIGNED	Director	16 May 2000	31 May 2001		April 1952	Kanutenstrasse 10, Neuss, D-41472, Germany
KUHN, Eberhard RESIGNED	Director	20 Dec 1991	02 Oct 2002		June 1938	Gartenstrasse 18a, Homburg-Einoed, 66424, Germany
KUHN, Eberhard RESIGNED	Director		31 May 2001		June 1938	Gartenstrasse 18a, Homburg-Einoed, 66424, Germany
LOUSBERG, Kenneth Dean RESIGNED	Director	09 Sep 2015	18 Nov 2016	Usa	July 1967	14, Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW
MUELLER, Uwe RESIGNED	Director	01 May 1997	31 Jul 2004		September 1940	69 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF
NICHOLS, Richard William RESIGNED	Director	28 May 2008	21 Jan 2011	Usa	February 1962	38, Kellogg Road, Weston, Connecticut, CT 06883, Usa
SCHRAMM, Thomas RESIGNED	Director	01 Aug 2019	15 Feb 2023	Germany	April 1960	Europaallee, 2, Zweibrücken, 66482, Germany
SHEEHAN, John Daniel RESIGNED	Director	27 Feb 2017	01 Aug 2019	United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
TAMKE, Klaus RESIGNED	Director		25 Nov 1996		March 1945	63 Perryn Road, London, W3 7LS
TREML, Thomas RESIGNED	Director	01 Jan 1997	16 May 2000		February 1936	Tirgrathsfeldweg 5, Moers, 47447, Germany
TRUFFIER, Francois RESIGNED	Director	07 Apr 2011	01 Jul 2014	France	September 1966	35, Rue Vannerie, Dijon, 21000, France
VON DER GEEST, Carsten RESIGNED	Director	30 Sep 2014	30 Apr 2019	Switzerland	September 1974	14, Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW
VON PICHLER, Cletus, Doctor RESIGNED	Director		31 Dec 1996		May 1943	Hompeschstrasse 15, D-40239 Dusseldorf 1, Germany
WIDMAN, Phillip Charles RESIGNED	Director	27 Jan 2004	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

MOTOYAMA, Takeshi ACTIVE
Role: Director
Appointed on: 15 Feb 2023
Country of Residence: France
Date of birth: January 1962
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 27 Jan 2004
Resigned on: 01 Aug 2019
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

ELKINS, Timothy Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2004
Address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ

BARNES, Barry Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 09 Aug 2010
Country of Residence: England
Date of birth: May 1947
Address: 181 Swakeleys Road, Ickenham, Middlesex, UB10 8DN

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 27 Feb 2017
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: 32 Hickory Lane, Fairfield, Connecticut 06824, Usa

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: March 1952
Address: 45, Beachside Avenue, Westport, Connecticut 06880, Usa

ENNEN, Jens Christian RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 15 Feb 2023
Country of Residence: Germany
Date of birth: February 1966
Address: 2, Europa Allee, Zweibrücken, 66482, Germany

FILIPOV, Stoyan RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: June 1968
Address: 200, Nyala Farm Road, Westport, Larchmont, New York, United States

FILIPOV, Stoyan RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 28 May 2008
Date of birth: June 1968
Address: 100 E. Huron, Chicago, Illinois 60611, FOREIGN, Usa

FISCHER, Friedrich Hans-Juergen Christoph RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Jul 2004
Date of birth: June 1941
Address: Garden Cottage Cheapside Lane, Denham, Uxbridge, Middlesex, UB9 5AD

FORD, Timothy Allen RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 09 Sep 2015
Country of Residence: Usa
Date of birth: December 1961
Address: 14, Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW, Uk

FRIESEN, Doug RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 07 Apr 2011
Country of Residence: Germany
Date of birth: July 1957
Address: Kahlenbergstrabe, 42, 66849, Landstuhl, -, Germany

HARNACK, Holger RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 31 Oct 2023
Country of Residence: Germany
Date of birth: August 1974
Address: 14 Hikers Way, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9RW, England

HARTMANN, Thomas RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 19 Jan 2012
Country of Residence: Germany
Date of birth: May 1957
Address: 66117, Saarbrucken, Eisenbahnstr., 18, Germany

HUBERT, Wilfried RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 20 Feb 2003
Date of birth: November 1945
Address: Ossenkamp 9, 58455 Witten, Germany

KELP, Dirk Volker, Doctor RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 11 Dec 2002
Date of birth: August 1939
Address: Breddert 22a, 40723 Hilden, Germany

KINZIUS, Kurt-Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: February 1957
Address: 188 Ronald Road, Beconsfield, Buckinghamshire, HP9 1AJ

KNECHT, Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 22 Aug 2008
Date of birth: August 1950
Address: Thierystr. 26, Zweibruecken, 66492, Germany

KRAUSE, Bernd, Doctor RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 31 May 2001
Date of birth: April 1952
Address: Kanutenstrasse 10, Neuss, D-41472, Germany

KUHN, Eberhard RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 02 Oct 2002
Date of birth: June 1938
Address: Gartenstrasse 18a, Homburg-Einoed, 66424, Germany

KUHN, Eberhard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: June 1938
Address: Gartenstrasse 18a, Homburg-Einoed, 66424, Germany

LOUSBERG, Kenneth Dean RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 18 Nov 2016
Country of Residence: Usa
Date of birth: July 1967
Address: 14, Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW

MUELLER, Uwe RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jul 2004
Date of birth: September 1940
Address: 69 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF

NICHOLS, Richard William RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 21 Jan 2011
Country of Residence: Usa
Date of birth: February 1962
Address: 38, Kellogg Road, Weston, Connecticut, CT 06883, Usa

SCHRAMM, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 15 Feb 2023
Country of Residence: Germany
Date of birth: April 1960
Address: Europaallee, 2, Zweibrücken, 66482, Germany

SHEEHAN, John Daniel RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 01 Aug 2019
Country of Residence: United States
Date of birth: August 1960
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States

TAMKE, Klaus RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: March 1945
Address: 63 Perryn Road, London, W3 7LS

TREML, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 May 2000
Date of birth: February 1936
Address: Tirgrathsfeldweg 5, Moers, 47447, Germany

TRUFFIER, Francois RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 01 Jul 2014
Country of Residence: France
Date of birth: September 1966
Address: 35, Rue Vannerie, Dijon, 21000, France

VON DER GEEST, Carsten RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 30 Apr 2019
Country of Residence: Switzerland
Date of birth: September 1974
Address: 14, Hikers Way, Crendon Industrial Park, Long Crendon, Buckinghamshire, HP18 9RW

VON PICHLER, Cletus, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1943
Address: Hompeschstrasse 15, D-40239 Dusseldorf 1, Germany

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2004
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
27 Aug 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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