Company Information for

TEREX LIFTING U.K. LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE,

Company Registration Number

02602451

Private Limited Company

Dissolved

About Terex Lifting U.k. Ltd

TEREX LIFTING U.K. LIMITED was founded on 1991-04-17 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data

Company Name

TEREX LIFTING U.K. LIMITED

Legal Registered Office

170 MIDSUMMER BOULEVARD
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
Other companies in MK9

Previous Names

MATBRO LIMITED

14/12/1999

Filing Information

Company Number	02602451
Date formed	1991-04-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-10-10
Type of accounts	DORMANT

Last Datalog update:

2017-10-13 11:25:26

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-10-10

Officer	Role	Occupation	Date Appointed	Country
Eric I Cohen	Company Secretary	LAWYER	1999-08-03	UNITED STATES OF AMERICA
Eric I Cohen	Director	LAWYER	1999-08-03	UNITED STATES OF AMERICA
John Daniel Sheehan	Director	CHIEF FINANCIAL OFFICER	2017-02-27	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Patrick Bradley	Director	2013-03-11	2017-02-27
Ronald Matthew Defeo	Director	1999-08-03	2015-12-11
Phillip Charles Widman	Director	2003-09-29	2013-03-11
Fergus Cumming Baillie	Director	2003-01-01	2007-09-06
Colin Robertson	Director	2003-09-29	2007-04-05
Joseph Apuzzo	Director	1999-08-03	2003-09-29
Andrew David Harris	Company Secretary	1996-05-10	1999-09-10
Michael Joseph Rice	Director	1999-01-04	1999-09-09
Andrew David Harris	Director	1999-01-04	1999-08-03
John Frank William Kennerley	Director	1999-01-04	1999-08-03
John Egwin Craig	Director	1998-03-27	1999-01-04
Hubert John Watson	Director	1998-01-07	1999-01-04
James Timothy Nicholson Smith	Director	1997-11-08	1998-05-01
Hugh Pat Dooey	Director	1991-08-21	1998-03-31
Shay Mckeown	Director	1992-04-17	1998-03-27
Brendan Mcgrath	Director	1993-05-01	1998-02-12
Liam Noone	Director	1996-03-13	1998-02-12
Edward Holmes	Director	1993-05-01	1997-11-08
Howard Maurice Brookes	Company Secretary	1991-07-04	1996-05-10
Seamus Michael Murchan	Director	1991-08-21	1993-05-01
Barry Cosgrove	Director	1991-07-04	1991-08-21
Andrew Merfyn Rees	Director	1991-07-04	1991-08-02
Douglas Nigel Manders	Nominated Secretary	1991-04-17	1991-07-05
Andrew David Harris	Director	1991-04-17	1991-07-05
Douglas Nigel Manders	Nominated Director	1991-04-17	1991-07-05

Related Directorships for Eric I Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric I Cohen	HALCO DIRECTIONAL DRILLING PRODUCTS LTD	Company Secretary	2006-01-24	CURRENT	1996-03-12	Dissolved 2016-06-21
Eric I Cohen	TEREX POWERTRAIN LIMITED	Company Secretary	2005-06-06	CURRENT	1988-09-29	Dissolved 2015-11-03
Eric I Cohen	IMACO TRADING LIMITED	Company Secretary	2005-06-06	CURRENT	1992-01-08	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE GROUP LIMITED	Company Secretary	2005-06-06	CURRENT	1992-08-17	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE LIMITED	Company Secretary	2005-06-06	CURRENT	1950-04-05	Dissolved 2017-10-10
Eric I Cohen	INTERNATIONAL MACHINERY COMPANY LIMITED	Company Secretary	2005-06-06	CURRENT	1990-05-15	Active
Eric I Cohen	TEREX DISTRIBUTION LIMITED	Company Secretary	2005-06-06	CURRENT	1990-09-24	Active
Eric I Cohen	TEREX FINANCIAL SERVICES EUROPE LIMITED	Company Secretary	2004-04-20	CURRENT	2003-11-10	Active
Eric I Cohen	TADANO DEMAG UK LIMITED	Company Secretary	2004-01-27	CURRENT	1991-09-13	Liquidation
Eric I Cohen	GENIE FINANCIAL SERVICES EUROPE LIMITED	Company Secretary	2003-02-20	CURRENT	1997-06-24	Active - Proposal to Strike off
Eric I Cohen	GENIE UK LIMITED	Company Secretary	2003-02-20	CURRENT	1989-12-13	Active
Eric I Cohen	SCHAEFF LIMITED	Company Secretary	2002-07-01	CURRENT	1992-11-11	Active - Proposal to Strike off
Eric I Cohen	SCHAEFF SERVICE LIMITED	Company Secretary	2002-07-01	CURRENT	1995-04-13	Active - Proposal to Strike off
Eric I Cohen	FERMEC TRUSTEE LIMITED	Company Secretary	2000-12-28	CURRENT	1995-08-11	Dissolved 2015-02-10
Eric I Cohen	FERMEC NORTH AMERICA LIMITED	Company Secretary	2000-12-28	CURRENT	1994-03-22	Dissolved 2016-01-05
Eric I Cohen	FERMEC MANUFACTURING LIMITED	Company Secretary	2000-12-28	CURRENT	1964-11-02	Active
Eric I Cohen	FERMEC INTERNATIONAL LIMITED	Company Secretary	2000-12-28	CURRENT	1987-11-24	Active
Eric I Cohen	FERMEC HOLDINGS LIMITED	Company Secretary	2000-12-28	CURRENT	1992-06-18	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL LIMITED	Company Secretary	1999-09-10	CURRENT	1970-08-07	Active
Eric I Cohen	BROWN LENOX & CO LIMITED	Company Secretary	1999-08-27	CURRENT	1909-04-22	Active
Eric I Cohen	CLIFFMERE LIMITED	Company Secretary	1999-08-03	CURRENT	1985-05-10	Active - Proposal to Strike off
Eric I Cohen	PEGSON GROUP LIMITED	Company Secretary	1999-08-03	CURRENT	1993-12-17	Active
Eric I Cohen	B-L PEGSON LIMITED	Company Secretary	1999-08-03	CURRENT	1995-08-04	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL (UK) LIMITED	Company Secretary	1999-08-03	CURRENT	1999-02-25	Active - Proposal to Strike off
Eric I Cohen	TEREX UNITED KINGDOM LIMITED	Company Secretary	1999-08-03	CURRENT	1951-04-16	Active
Eric I Cohen	TEREX PEGSON LIMITED	Company Secretary	1999-08-03	CURRENT	1931-08-13	Active
Eric I Cohen	NEW TEREX HOLDINGS UK LIMITED	Company Secretary	1998-01-01	CURRENT	1994-08-26	Active
Eric I Cohen	TEREX GB LIMITED	Company Secretary	1997-07-24	CURRENT	1966-03-29	Active
Eric I Cohen	POWERSCREEN MANUFACTURING LIMITED	Company Secretary	1988-04-11	CURRENT	1988-04-11	Dissolved 2015-03-06
Eric I Cohen	MATBRO (NI) LIMITED	Company Secretary	1979-04-24	CURRENT	1979-04-24	Dissolved 2017-10-03

Related Directorships for Eric I Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric I Cohen	TEREX FINANCIAL SERVICES EUROPE LIMITED	Director	2013-10-09	CURRENT	2003-11-10	Active
Eric I Cohen	DONATI LIMITED	Director	2013-07-02	CURRENT	2002-07-29	Dissolved 2016-04-05
Eric I Cohen	TEREX PORT EQUIPMENT UK LIMITED	Director	2009-07-23	CURRENT	1991-03-12	Dissolved 2013-11-19
Eric I Cohen	TEREX POWERTRAIN LIMITED	Director	2007-09-06	CURRENT	1988-09-29	Dissolved 2015-11-03
Eric I Cohen	IMACO TRADING LIMITED	Director	2007-09-06	CURRENT	1992-01-08	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE GROUP LIMITED	Director	2007-09-06	CURRENT	1992-08-17	Active - Proposal to Strike off
Eric I Cohen	IMACO BLACKWOOD HODGE LIMITED	Director	2007-09-06	CURRENT	1950-04-05	Dissolved 2017-10-10
Eric I Cohen	INTERNATIONAL MACHINERY COMPANY LIMITED	Director	2007-09-06	CURRENT	1990-05-15	Active
Eric I Cohen	TEREX DISTRIBUTION LIMITED	Director	2006-10-01	CURRENT	1990-09-24	Active
Eric I Cohen	HALCO DIRECTIONAL DRILLING PRODUCTS LTD	Director	2006-01-24	CURRENT	1996-03-12	Dissolved 2016-06-21
Eric I Cohen	TADANO DEMAG UK LIMITED	Director	2004-01-27	CURRENT	1991-09-13	Liquidation
Eric I Cohen	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2003-02-20	CURRENT	1997-06-24	Active - Proposal to Strike off
Eric I Cohen	GENIE UK LIMITED	Director	2003-02-20	CURRENT	1989-12-13	Active
Eric I Cohen	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2003-02-20	CURRENT	1998-06-15	Active
Eric I Cohen	SCHAEFF LIMITED	Director	2002-07-01	CURRENT	1992-11-11	Active - Proposal to Strike off
Eric I Cohen	SCHAEFF SERVICE LIMITED	Director	2002-07-01	CURRENT	1995-04-13	Active - Proposal to Strike off
Eric I Cohen	FERMEC TRUSTEE LIMITED	Director	2000-12-28	CURRENT	1995-08-11	Dissolved 2015-02-10
Eric I Cohen	FERMEC NORTH AMERICA LIMITED	Director	2000-12-28	CURRENT	1994-03-22	Dissolved 2016-01-05
Eric I Cohen	FERMEC MANUFACTURING LIMITED	Director	2000-12-28	CURRENT	1964-11-02	Active
Eric I Cohen	FERMEC INTERNATIONAL LIMITED	Director	2000-12-28	CURRENT	1987-11-24	Active
Eric I Cohen	FERMEC HOLDINGS LIMITED	Director	2000-12-28	CURRENT	1992-06-18	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL LIMITED	Director	1999-09-10	CURRENT	1970-08-07	Active
Eric I Cohen	BROWN LENOX & CO LIMITED	Director	1999-08-27	CURRENT	1909-04-22	Active
Eric I Cohen	POWERSCREEN MANUFACTURING LIMITED	Director	1999-08-03	CURRENT	1988-04-11	Dissolved 2015-03-06
Eric I Cohen	MATBRO (NI) LIMITED	Director	1999-08-03	CURRENT	1979-04-24	Dissolved 2017-10-03
Eric I Cohen	CLIFFMERE LIMITED	Director	1999-08-03	CURRENT	1985-05-10	Active - Proposal to Strike off
Eric I Cohen	TEREX GB LIMITED	Director	1999-08-03	CURRENT	1966-03-29	Active
Eric I Cohen	PEGSON GROUP LIMITED	Director	1999-08-03	CURRENT	1993-12-17	Active
Eric I Cohen	B-L PEGSON LIMITED	Director	1999-08-03	CURRENT	1995-08-04	Active
Eric I Cohen	POWERSCREEN INTERNATIONAL (UK) LIMITED	Director	1999-08-03	CURRENT	1999-02-25	Active - Proposal to Strike off
Eric I Cohen	FINLAY HYDRASCREENS (OMAGH) LIMITED	Director	1999-08-03	CURRENT	1980-01-04	Active
Eric I Cohen	TEREX UNITED KINGDOM LIMITED	Director	1999-08-03	CURRENT	1951-04-16	Active
Eric I Cohen	TEREX PEGSON LIMITED	Director	1999-08-03	CURRENT	1931-08-13	Active
Eric I Cohen	NEW TEREX HOLDINGS UK LIMITED	Director	1998-01-01	CURRENT	1994-08-26	Active

Related Directorships for John Daniel Sheehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Daniel Sheehan	IMACO TRADING LIMITED	Director	2017-02-27	CURRENT	1992-01-08	Active - Proposal to Strike off
John Daniel Sheehan	IMACO BLACKWOOD HODGE GROUP LIMITED	Director	2017-02-27	CURRENT	1992-08-17	Active - Proposal to Strike off
John Daniel Sheehan	MATBRO (NI) LIMITED	Director	2017-02-27	CURRENT	1979-04-24	Dissolved 2017-10-03
John Daniel Sheehan	IMACO BLACKWOOD HODGE LIMITED	Director	2017-02-27	CURRENT	1950-04-05	Dissolved 2017-10-10
John Daniel Sheehan	CLIFFMERE LIMITED	Director	2017-02-27	CURRENT	1985-05-10	Active - Proposal to Strike off
John Daniel Sheehan	INTERNATIONAL MACHINERY COMPANY LIMITED	Director	2017-02-27	CURRENT	1990-05-15	Active
John Daniel Sheehan	GENIE FINANCIAL SERVICES EUROPE LIMITED	Director	2017-02-27	CURRENT	1997-06-24	Active - Proposal to Strike off
John Daniel Sheehan	FERMEC MANUFACTURING LIMITED	Director	2017-02-27	CURRENT	1964-11-02	Active
John Daniel Sheehan	FERMEC INTERNATIONAL LIMITED	Director	2017-02-27	CURRENT	1987-11-24	Active
John Daniel Sheehan	FERMEC HOLDINGS LIMITED	Director	2017-02-27	CURRENT	1992-06-18	Active
John Daniel Sheehan	TADANO DEMAG UK LIMITED	Director	2017-02-27	CURRENT	1991-09-13	Liquidation
John Daniel Sheehan	SCHAEFF LIMITED	Director	2017-02-27	CURRENT	1992-11-11	Active - Proposal to Strike off
John Daniel Sheehan	SCHAEFF SERVICE LIMITED	Director	2017-02-27	CURRENT	1995-04-13	Active - Proposal to Strike off
John Daniel Sheehan	TEREX FINANCIAL SERVICES EUROPE LIMITED	Director	2017-02-27	CURRENT	2003-11-10	Active
John Daniel Sheehan	TEREX GB LIMITED	Director	2017-02-27	CURRENT	1966-03-29	Active
John Daniel Sheehan	GENIE UK LIMITED	Director	2017-02-27	CURRENT	1989-12-13	Active
John Daniel Sheehan	PEGSON GROUP LIMITED	Director	2017-02-27	CURRENT	1993-12-17	Active
John Daniel Sheehan	NEW TEREX HOLDINGS UK LIMITED	Director	2017-02-27	CURRENT	1994-08-26	Active
John Daniel Sheehan	B-L PEGSON LIMITED	Director	2017-02-27	CURRENT	1995-08-04	Active
John Daniel Sheehan	GENIE INTERNATIONAL HOLDINGS LIMITED	Director	2017-02-27	CURRENT	1998-06-15	Active
John Daniel Sheehan	POWERSCREEN INTERNATIONAL (UK) LIMITED	Director	2017-02-27	CURRENT	1999-02-25	Active - Proposal to Strike off
John Daniel Sheehan	FINLAY HYDRASCREENS (OMAGH) LIMITED	Director	2017-02-27	CURRENT	1980-01-04	Active
John Daniel Sheehan	TEREX DISTRIBUTION LIMITED	Director	2017-02-27	CURRENT	1990-09-24	Active
John Daniel Sheehan	TEREX UNITED KINGDOM LIMITED	Director	2017-02-27	CURRENT	1951-04-16	Active
John Daniel Sheehan	TEREX PEGSON LIMITED	Director	2017-02-27	CURRENT	1931-08-13	Active
John Daniel Sheehan	POWERSCREEN INTERNATIONAL LIMITED	Director	2017-02-27	CURRENT	1970-08-07	Active
John Daniel Sheehan	BROWN LENOX & CO LIMITED	Director	2017-02-27	CURRENT	1909-04-22	Active