Company Information for

PEGSON GROUP LIMITED

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

Company Registration Number

02881575

Private Limited Company

Active

About Pegson Group Ltd

PEGSON GROUP LIMITED was founded on 1993-12-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Pegson Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PEGSON GROUP LIMITED
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
Other companies in MK9

Filing Information

Company Number02881575
Date formed1993-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 10:26:38
Primary Source:

Current Directors

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

Previous Directors

Officer Role Date AppointedDate 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 1999-09-30 2007-09-06
Colin Robertson Director 2003-09-29 2007-04-05
Joseph Apuzzo Director 1999-08-03 2003-09-29
Kerry O'sullivan Director 2000-05-26 2001-10-01
Donald Campbell Director 1999-09-30 2000-03-31
Hubert John Watson Director 1995-09-13 1999-09-30
Andrew David Harris Company Secretary 1996-05-10 1999-09-10
John Frank William Kennerley Director 1998-08-20 1999-08-03
John Egwin Craig Director 1998-03-27 1998-08-20
Hugh Pat Dooey Director 1995-09-13 1998-03-31
Shay Mckeown Director 1995-09-13 1998-03-27
Howard Maurice Brookes Company Secretary 1995-09-13 1996-05-10
Ivor Mcnish Company Secretary 1994-05-23 1995-09-13
Cecil John Buckett Director 1995-06-01 1995-09-13
Peter William Harrisson Director 1995-06-01 1995-09-13
Ivor Mcnish Director 1994-05-23 1995-09-13
Gerald Cavan Pratt Director 1994-05-23 1995-09-13
Alan Richards Director 1994-05-23 1995-09-13
Alan Geoffrey Schroeder Director 1994-05-23 1995-09-13
William Harry Eastwood Director 1994-06-10 1995-05-16
Elisabeth Anne Hawker Company Secretary 1994-05-17 1994-05-23
Elisabeth Anne Hawker Director 1994-05-17 1994-05-23
Emma Jane Marsden Director 1994-02-18 1994-05-23
Douglas Nigel Manders Nominated Secretary 1994-02-18 1994-05-17
Douglas Nigel Manders Nominated Director 1994-02-18 1994-05-17
C & M Secretaries Limited Nominated Secretary 1993-12-17 1994-02-18
C & M Registrars Limited Nominated Director 1993-12-17 1994-02-18

Related Directorships for Eric I Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric I Cohen HALCO DIRECTIONAL DRILLING PRODUCTS LTDCompany Secretary 2006-01-24 CURRENT 1996-03-12 Dissolved 2016-06-21
Eric I Cohen TEREX POWERTRAIN LIMITEDCompany Secretary 2005-06-06 CURRENT 1988-09-29 Dissolved 2015-11-03
Eric I Cohen IMACO TRADING LIMITEDCompany Secretary 2005-06-06 CURRENT 1992-01-08 Active - Proposal to Strike off
Eric I Cohen IMACO BLACKWOOD HODGE GROUP LIMITEDCompany Secretary 2005-06-06 CURRENT 1992-08-17 Active - Proposal to Strike off
Eric I Cohen IMACO BLACKWOOD HODGE LIMITEDCompany Secretary 2005-06-06 CURRENT 1950-04-05 Dissolved 2017-10-10
Eric I Cohen INTERNATIONAL MACHINERY COMPANY LIMITEDCompany Secretary 2005-06-06 CURRENT 1990-05-15 Active
Eric I Cohen TEREX DISTRIBUTION LIMITEDCompany Secretary 2005-06-06 CURRENT 1990-09-24 Active
Eric I Cohen TEREX FINANCIAL SERVICES EUROPE LIMITEDCompany Secretary 2004-04-20 CURRENT 2003-11-10 Active
Eric I Cohen TADANO DEMAG UK LIMITEDCompany Secretary 2004-01-27 CURRENT 1991-09-13 Liquidation
Eric I Cohen GENIE FINANCIAL SERVICES EUROPE LIMITEDCompany Secretary 2003-02-20 CURRENT 1997-06-24 Active - Proposal to Strike off
Eric I Cohen GENIE UK LIMITEDCompany Secretary 2003-02-20 CURRENT 1989-12-13 Active
Eric I Cohen SCHAEFF LIMITEDCompany Secretary 2002-07-01 CURRENT 1992-11-11 Active - Proposal to Strike off
Eric I Cohen SCHAEFF SERVICE LIMITEDCompany Secretary 2002-07-01 CURRENT 1995-04-13 Active - Proposal to Strike off
Eric I Cohen FERMEC TRUSTEE LIMITEDCompany Secretary 2000-12-28 CURRENT 1995-08-11 Dissolved 2015-02-10
Eric I Cohen FERMEC NORTH AMERICA LIMITEDCompany Secretary 2000-12-28 CURRENT 1994-03-22 Dissolved 2016-01-05
Eric I Cohen FERMEC MANUFACTURING LIMITEDCompany Secretary 2000-12-28 CURRENT 1964-11-02 Active
Eric I Cohen FERMEC INTERNATIONAL LIMITEDCompany Secretary 2000-12-28 CURRENT 1987-11-24 Active
Eric I Cohen FERMEC HOLDINGS LIMITEDCompany Secretary 2000-12-28 CURRENT 1992-06-18 Active
Eric I Cohen POWERSCREEN INTERNATIONAL LIMITEDCompany Secretary 1999-09-10 CURRENT 1970-08-07 Active
Eric I Cohen BROWN LENOX & CO LIMITEDCompany Secretary 1999-08-27 CURRENT 1909-04-22 Active
Eric I Cohen TEREX LIFTING U.K. LIMITEDCompany Secretary 1999-08-03 CURRENT 1991-04-17 Dissolved 2017-10-10
Eric I Cohen CLIFFMERE LIMITEDCompany Secretary 1999-08-03 CURRENT 1985-05-10 Active - Proposal to Strike off
Eric I Cohen B-L PEGSON LIMITEDCompany Secretary 1999-08-03 CURRENT 1995-08-04 Active
Eric I Cohen POWERSCREEN INTERNATIONAL (UK) LIMITEDCompany Secretary 1999-08-03 CURRENT 1999-02-25 Active - Proposal to Strike off
Eric I Cohen TEREX UNITED KINGDOM LIMITEDCompany Secretary 1999-08-03 CURRENT 1951-04-16 Active
Eric I Cohen TEREX PEGSON LIMITEDCompany Secretary 1999-08-03 CURRENT 1931-08-13 Active
Eric I Cohen NEW TEREX HOLDINGS UK LIMITEDCompany Secretary 1998-01-01 CURRENT 1994-08-26 Active
Eric I Cohen TEREX GB LIMITEDCompany Secretary 1997-07-24 CURRENT 1966-03-29 Active
Eric I Cohen POWERSCREEN MANUFACTURING LIMITEDCompany Secretary 1988-04-11 CURRENT 1988-04-11 Dissolved 2015-03-06
Eric I Cohen MATBRO (NI) LIMITEDCompany 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 StatusIncorporation dateCompany Status
Eric I Cohen TEREX FINANCIAL SERVICES EUROPE LIMITEDDirector 2013-10-09 CURRENT 2003-11-10 Active
Eric I Cohen DONATI LIMITEDDirector 2013-07-02 CURRENT 2002-07-29 Dissolved 2016-04-05
Eric I Cohen TEREX PORT EQUIPMENT UK LIMITEDDirector 2009-07-23 CURRENT 1991-03-12 Dissolved 2013-11-19
Eric I Cohen TEREX POWERTRAIN LIMITEDDirector 2007-09-06 CURRENT 1988-09-29 Dissolved 2015-11-03
Eric I Cohen IMACO TRADING LIMITEDDirector 2007-09-06 CURRENT 1992-01-08 Active - Proposal to Strike off
Eric I Cohen IMACO BLACKWOOD HODGE GROUP LIMITEDDirector 2007-09-06 CURRENT 1992-08-17 Active - Proposal to Strike off
Eric I Cohen IMACO BLACKWOOD HODGE LIMITEDDirector 2007-09-06 CURRENT 1950-04-05 Dissolved 2017-10-10
Eric I Cohen INTERNATIONAL MACHINERY COMPANY LIMITEDDirector 2007-09-06 CURRENT 1990-05-15 Active
Eric I Cohen TEREX DISTRIBUTION LIMITEDDirector 2006-10-01 CURRENT 1990-09-24 Active
Eric I Cohen HALCO DIRECTIONAL DRILLING PRODUCTS LTDDirector 2006-01-24 CURRENT 1996-03-12 Dissolved 2016-06-21
Eric I Cohen TADANO DEMAG UK LIMITEDDirector 2004-01-27 CURRENT 1991-09-13 Liquidation
Eric I Cohen GENIE FINANCIAL SERVICES EUROPE LIMITEDDirector 2003-02-20 CURRENT 1997-06-24 Active - Proposal to Strike off
Eric I Cohen GENIE UK LIMITEDDirector 2003-02-20 CURRENT 1989-12-13 Active
Eric I Cohen GENIE INTERNATIONAL HOLDINGS LIMITEDDirector 2003-02-20 CURRENT 1998-06-15 Active
Eric I Cohen SCHAEFF LIMITEDDirector 2002-07-01 CURRENT 1992-11-11 Active - Proposal to Strike off
Eric I Cohen SCHAEFF SERVICE LIMITEDDirector 2002-07-01 CURRENT 1995-04-13 Active - Proposal to Strike off
Eric I Cohen FERMEC TRUSTEE LIMITEDDirector 2000-12-28 CURRENT 1995-08-11 Dissolved 2015-02-10
Eric I Cohen FERMEC NORTH AMERICA LIMITEDDirector 2000-12-28 CURRENT 1994-03-22 Dissolved 2016-01-05
Eric I Cohen FERMEC MANUFACTURING LIMITEDDirector 2000-12-28 CURRENT 1964-11-02 Active
Eric I Cohen FERMEC INTERNATIONAL LIMITEDDirector 2000-12-28 CURRENT 1987-11-24 Active
Eric I Cohen FERMEC HOLDINGS LIMITEDDirector 2000-12-28 CURRENT 1992-06-18 Active
Eric I Cohen POWERSCREEN INTERNATIONAL LIMITEDDirector 1999-09-10 CURRENT 1970-08-07 Active
Eric I Cohen BROWN LENOX & CO LIMITEDDirector 1999-08-27 CURRENT 1909-04-22 Active
Eric I Cohen POWERSCREEN MANUFACTURING LIMITEDDirector 1999-08-03 CURRENT 1988-04-11 Dissolved 2015-03-06
Eric I Cohen MATBRO (NI) LIMITEDDirector 1999-08-03 CURRENT 1979-04-24 Dissolved 2017-10-03
Eric I Cohen TEREX LIFTING U.K. LIMITEDDirector 1999-08-03 CURRENT 1991-04-17 Dissolved 2017-10-10
Eric I Cohen CLIFFMERE LIMITEDDirector 1999-08-03 CURRENT 1985-05-10 Active - Proposal to Strike off
Eric I Cohen TEREX GB LIMITEDDirector 1999-08-03 CURRENT 1966-03-29 Active
Eric I Cohen B-L PEGSON LIMITEDDirector 1999-08-03 CURRENT 1995-08-04 Active
Eric I Cohen POWERSCREEN INTERNATIONAL (UK) LIMITEDDirector 1999-08-03 CURRENT 1999-02-25 Active - Proposal to Strike off
Eric I Cohen FINLAY HYDRASCREENS (OMAGH) LIMITEDDirector 1999-08-03 CURRENT 1980-01-04 Active
Eric I Cohen TEREX UNITED KINGDOM LIMITEDDirector 1999-08-03 CURRENT 1951-04-16 Active
Eric I Cohen TEREX PEGSON LIMITEDDirector 1999-08-03 CURRENT 1931-08-13 Active
Eric I Cohen NEW TEREX HOLDINGS UK LIMITEDDirector 1998-01-01 CURRENT 1994-08-26 Active

Related Directorships for John Daniel Sheehan

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