TERRAIN PLANT (HOLDINGS) LIMITED

Company summary

Company number: 02720576
Status: ACTIVE
Incorporated / age: 4 June 199234 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:29 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Renting and leasing of trucks and other heavy vehicles

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TERRAIN PLANT (HOLDINGS) LIMITED

Company summary

Company number: 02720576
Status: ACTIVE
Incorporated / age: 4 June 199234 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:29 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Renting and leasing of trucks and other heavy vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	17 May 2024				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	17 May 2024		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	17 May 2024		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
WHITELAW, James Stuart ACTIVE	Director	17 May 2024		United Kingdom	August 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
WILCOCK, Richard Charles Edward ACTIVE	Director	19 May 2026		England	May 1975	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
EVANS, Damian RESIGNED	Secretary	19 Sep 2019	17 May 2024			Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
JARRETT, Nigel RESIGNED	Secretary	16 Oct 2002	19 Sep 2019			62 Vayre Close, Chipping Sodbury, Bristol, Avon, BS17 6NU
KIRWAN, Liam Peter RESIGNED	Nominee Secretary	03 Aug 1992	19 Sep 2019			Marchwood High Street, East Harptree, Bristol, Avon, BS18 6AX
SMALL BUSINESS MANAGEMENT CENTRE (BRISTOL) LTD RESIGNED	Secretary	04 Jun 1992	03 Aug 1992			432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX
BERKELY, Aidan Joseph RESIGNED	Director	04 Feb 2021	17 May 2024	England	May 1977	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BERKELY, Clare Margaret RESIGNED	Director	04 Feb 2021	17 May 2024	England	June 1975	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BERKELY, James RESIGNED	Director	03 Aug 1992	05 Jul 2003		May 1944	Corbetts Green Lane, Milbury Heath, Wotton Under Edge, Avon, GL12 8QW
BERKELY, Kevin Patrick RESIGNED	Director	26 Jan 2003	27 Jun 2024	United Kingdom	May 1974	432, Gloucester Road, Horfield, Bristol, BS7 8TX, England
KIRWAN, Liam RESIGNED	Director	04 Jun 1992	08 Jun 1998		May 1939	432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 17 May 2024
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WHITELAW, James Stuart ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILCOCK, Richard Charles Edward ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: England
Date of birth: May 1975
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

EVANS, Damian RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 17 May 2024
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

JARRETT, Nigel RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 19 Sep 2019
Address: 62 Vayre Close, Chipping Sodbury, Bristol, Avon, BS17 6NU

KIRWAN, Liam Peter RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1992
Resigned on: 19 Sep 2019
Address: Marchwood High Street, East Harptree, Bristol, Avon, BS18 6AX

SMALL BUSINESS MANAGEMENT CENTRE (BRISTOL) LTD RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 03 Aug 1992
Address: 432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX

BERKELY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: May 1977
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BERKELY, Clare Margaret RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: June 1975
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BERKELY, James RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 05 Jul 2003
Date of birth: May 1944
Address: Corbetts Green Lane, Milbury Heath, Wotton Under Edge, Avon, GL12 8QW

BERKELY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2003
Resigned on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

KIRWAN, Liam RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 08 Jun 1998
Date of birth: May 1939
Address: 432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROGERS, Wendy Fiona ACTIVE

Secretary

17 May 2024

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE

Director

17 May 2024

England

July 1970

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE

Director

17 May 2024

England

July 1967

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WHITELAW, James Stuart ACTIVE

Director

17 May 2024

United Kingdom

August 1972

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILCOCK, Richard Charles Edward ACTIVE

Director

19 May 2026

England

May 1975

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

EVANS, Damian RESIGNED

Secretary

19 Sep 2019

17 May 2024

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

JARRETT, Nigel RESIGNED

Secretary

16 Oct 2002

19 Sep 2019

62 Vayre Close, Chipping Sodbury, Bristol, Avon, BS17 6NU

KIRWAN, Liam Peter RESIGNED

Nominee Secretary

03 Aug 1992

19 Sep 2019

Marchwood High Street, East Harptree, Bristol, Avon, BS18 6AX

SMALL BUSINESS MANAGEMENT CENTRE (BRISTOL) LTD RESIGNED

Secretary

04 Jun 1992

03 Aug 1992

432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX

BERKELY, Aidan Joseph RESIGNED

Director

04 Feb 2021

17 May 2024

England

May 1977

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BERKELY, Clare Margaret RESIGNED

Director

04 Feb 2021

17 May 2024

England

June 1975

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BERKELY, James RESIGNED

Director

03 Aug 1992

05 Jul 2003

May 1944

Corbetts Green Lane, Milbury Heath, Wotton Under Edge, Avon, GL12 8QW

BERKELY, Kevin Patrick RESIGNED

Director

26 Jan 2003

27 Jun 2024

United Kingdom

May 1974

432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

KIRWAN, Liam RESIGNED

Director

04 Jun 1992

08 Jun 1998

May 1939

432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX