NEW TEREX HOLDINGS UK LIMITED

Company summary

Company number: 02962659
Status: ACTIVE
Incorporated / age: 26 August 199432 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: 30 September 2027
Confirmation statement due: 9 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:49 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.
Previous company names
OWNSUITE LIMITED

Officer details

Show 19 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
COHEN, Eric I RESIGNED	Secretary	01 Jan 1998	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
ROSENBERG, Marvin Barnet RESIGNED	Secretary	28 Sep 1994	01 Oct 1998			189 South Compo Road, Westport, Connecticut, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Aug 1994	28 Aug 1997			26, Church Street, London, NW8 8EP
TKB REGISTRARS LIMITED RESIGNED	Secretary	01 Sep 1994	28 Sep 1994			100 Fetter Lane, London, EC4A 1DD
APUZZO, Joseph RESIGNED	Director	08 Jun 1999	10 Jul 2003		December 1955	190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
BAILLIE, Fergus Cumming RESIGNED	Director	05 Feb 2001	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, England
COHEN, Eric I RESIGNED	Director	01 Jan 1998	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
DEFEO, Ronald Matthew RESIGNED	Director	02 Sep 1994	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
HENRY, Brian RESIGNED	Director	08 Jun 1999	31 Dec 2019	United States	October 1958	1337 Burr Street, Fairfield, Fairfield, 06430, United States
LANGEVIN, David RESIGNED	Director	02 Sep 1994	31 May 1998		April 1951	115 Lampwick Lane, Fairfield, Connecticut, CT 06430, Usa
ROBERTSON, Colin RESIGNED	Director	01 Aug 2002	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
ROPER, Mervyn Edward Patrick RESIGNED	Director	01 Sep 1994	28 Sep 1994		October 1954	19 Criffel Avenue, London, SW2 4AY
ROSENBERG, Marvin Barnet RESIGNED	Director	02 Sep 1994	01 Oct 1998		June 1940	189 South Compo Road, Westport, Connecticut, Usa
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
VEREBELYI, Ernest RESIGNED	Director	08 Jun 1999	01 Aug 2002		November 1947	28 Catbrier Road, Weston, Fairfield, 06883, Usa
WIDMAN, Phillip Charles RESIGNED	Director	10 Jul 2003	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Aug 1994	01 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

POSNER, Scott Jonathan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States