VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

Company summary

Company number: SC086323
Status: ACTIVE
Incorporated / age: 19 January 198442 years
Registered office: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:53 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
Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
Nature of business
Manufacture of machinery for mining
Previous company names
TEREX EQUIPMENT LIMITED
TEREX(1984) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon ACTIVE	Secretary	27 May 2014				Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
AISCH, Matthias Christian ACTIVE	Director	09 Jan 2020		Germany	March 1976	Kuhbrückenstrasse 18, Hameln, Lower Saxony, 31785, Germany
BITTER, Thomas Herbert Wolfgang ACTIVE	Director	09 Jan 2020		France	April 1963	Avenue Du Hunderenveldlaan 10, Brussels, 1082, Belgium
DOUGLAS, Paul ACTIVE	Director	27 May 2014		Scotland	September 1966	Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
COHEN, Eric I RESIGNED	Secretary	01 Jan 1998	27 May 2014			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
ROSENBERG, Marvin Barnet RESIGNED	Secretary		01 Jan 1998			500 Post Road, Westport, Connecticut, IRISH, U S A
BAILLIE, Fergus Cumming RESIGNED	Director	03 Dec 1990	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BALDUS, Woodward Keyes RESIGNED	Director		09 Nov 1991		February 1936	11 Gerutage Court, Hilton Head Island, East Carolina, 29928, U S A
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 May 2014	Untied States Of America	June 1962	Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
BUCHAN, William Strachan RESIGNED	Director	01 Aug 1991	17 Nov 1998		February 1942	14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
CHALMERS, Nicholas Oman RESIGNED	Director		31 Aug 1990		June 1946	Kenmill House 13 Hamilton Drive, Bothwell, Glasgow, Lanarkshire, G71 8RR
COHEN, Eric I RESIGNED	Director	05 Mar 1998	27 May 2014	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
ELLIS, George Wayne RESIGNED	Director	17 Nov 2011	27 May 2014	Usa	April 1960	200, Nyala Farm Road, Westport, Connecticut, 06880, Usa
HEATHCOTE, Brian Sydney RESIGNED	Director	13 Mar 2009	17 Nov 2011	England	December 1957	1 Bakers Square, The Green Fernham, Faringdon, Oxfordshire, SN7 7NT
ISAMAN, Robert RESIGNED	Director	06 Sep 2007	13 Mar 2009		August 1961	199 South Main Street, West Hartford, Connecticut 06107, Usa
LENZ, Randolph RESIGNED	Director		28 Aug 1995		January 1947	50 Post Road East, Westport, Connecticut 06880, Usa
LOCKWOOD, Carl RESIGNED	Director	27 May 2014	09 Jan 2020	Belgium	February 1957	Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
LUNDIE, Ian Allison RESIGNED	Director	04 Aug 2008	19 Feb 2010	Scotland	November 1956	4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
ROBERTSON, Colin RESIGNED	Director	17 Nov 1998	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
ROSENBERG, Marvin Barnet RESIGNED	Director	26 Mar 1992	01 Jan 1998		June 1940	189 South Compo Road, Westport, Connecticut, Usa
ROWE, Arthur Edgar RESIGNED	Director		10 Jul 1991			12 Ramsey Gardens, Edinburgh
SCHLUETER, Don Milton RESIGNED	Director	28 Jun 1990	01 Apr 1991			43 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
STEWART, Michael Gavin RESIGNED	Director	04 May 2007	04 Aug 2008	United Kingdom	December 1966	22 Belmont Drive, Giffnock, Glasgow, G46 7PA
VILLANUEVA, Simon Derek RESIGNED	Director	27 May 2014	09 Jan 2020	United Kingdom	September 1973	Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
WIDMAN, Phillip Charles RESIGNED	Director	06 Sep 2007	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

VILLANUEVA, Simon ACTIVE
Role: Secretary
Appointed on: 27 May 2014
Address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY

AISCH, Matthias Christian ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: Germany
Date of birth: March 1976
Address: Kuhbrückenstrasse 18, Hameln, Lower Saxony, 31785, Germany

BITTER, Thomas Herbert Wolfgang ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: France
Date of birth: April 1963
Address: Avenue Du Hunderenveldlaan 10, Brussels, 1082, Belgium

DOUGLAS, Paul ACTIVE
Role: Director
Appointed on: 27 May 2014
Country of Residence: Scotland
Date of birth: September 1966
Address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 27 May 2014
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

ROSENBERG, Marvin Barnet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 500 Post Road, Westport, Connecticut, IRISH, U S A

BAILLIE, Fergus Cumming RESIGNED
Role: Director
Appointed on: 03 Dec 1990
Resigned on: 06 Sep 2007
Date of birth: July 1952
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

BALDUS, Woodward Keyes RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1991
Date of birth: February 1936
Address: 11 Gerutage Court, Hilton Head Island, East Carolina, 29928, U S A

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 May 2014
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY

BUCHAN, William Strachan RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 17 Nov 1998
Date of birth: February 1942
Address: 14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND

CHALMERS, Nicholas Oman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1990
Date of birth: June 1946
Address: Kenmill House 13 Hamilton Drive, Bothwell, Glasgow, Lanarkshire, G71 8RR

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 27 May 2014
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

ELLIS, George Wayne RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 27 May 2014
Country of Residence: Usa
Date of birth: April 1960
Address: 200, Nyala Farm Road, Westport, Connecticut, 06880, Usa

HEATHCOTE, Brian Sydney RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: December 1957
Address: 1 Bakers Square, The Green Fernham, Faringdon, Oxfordshire, SN7 7NT

ISAMAN, Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 13 Mar 2009
Date of birth: August 1961
Address: 199 South Main Street, West Hartford, Connecticut 06107, Usa

LENZ, Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1995
Date of birth: January 1947
Address: 50 Post Road East, Westport, Connecticut 06880, Usa

LOCKWOOD, Carl RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 09 Jan 2020
Country of Residence: Belgium
Date of birth: February 1957
Address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY

LUNDIE, Ian Allison RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 19 Feb 2010
Country of Residence: Scotland
Date of birth: November 1956
Address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD

ROBERTSON, Colin RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 05 Apr 2007
Date of birth: January 1965
Address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN

ROSENBERG, Marvin Barnet RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 01 Jan 1998
Date of birth: June 1940
Address: 189 South Compo Road, Westport, Connecticut, Usa

ROWE, Arthur Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1991
Address: 12 Ramsey Gardens, Edinburgh

SCHLUETER, Don Milton RESIGNED
Role: Director
Appointed on: 28 Jun 1990
Resigned on: 01 Apr 1991
Address: 43 Cluny Drive, Edinburgh, Midlothian, EH10 6DU

STEWART, Michael Gavin RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 22 Belmont Drive, Giffnock, Glasgow, G46 7PA

VILLANUEVA, Simon Derek RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 09 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2007
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
02 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Oct 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1995	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
05 Dec 1995	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
23 May 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 May 1995	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
08 May 1995	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Jun 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Aug 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (410) (opens in a new tab)
31 Jul 1992	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Mar 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Mar 1984	Satisfied
09 Mar 1984	Satisfied
09 Mar 1984	Satisfied
09 Mar 1984	Satisfied
09 Mar 1984	Satisfied
09 Mar 1984	Satisfied

Registers

Exemptions

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