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Companies/02720576

Terrain Plant (Holdings) Limited

Renting and leasing of trucks and other heavy vehicles · Maidenhead

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-03 · No cessation recorded

Source record 128757644
Show 2 ceased records
KB
Shares: over 75%, up to 100%

Notified 2018-09-26 · Ceased 2020-07-03

Source record 122593328
MB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-26

Source record 122860458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
RW
Appointed 2026-05-19
+3 others
JW
James WhitelawCurrent director
Appointed 2024-05-17 · 2 yrs · Managing Director
+17 others
WR
Wendy RogersCurrent secretary
Appointed 2024-05-17 · 2 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2024-05-17 · 2 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2024-05-17 · 2 yrs · Company Director
+425 others
Show 9 historical appointments
AB
Aidan BerkelyResigned director
Resigned 2021-02-04 · 3 yrs · Transport Contractor
CB
Clare BerkelyResigned director
Resigned 2021-02-04 · 3 yrs · Director
DE
Damian EvansResigned secretary
Resigned 2019-09-19 · 4 yrs
KB
Kevin BerkelyResigned director
Resigned 2003-01-26 · 21 yrs · Contractor
NJ
Nigel JarrettResigned secretary
Resigned 2002-10-16 · 16 yrs · Business Consultant
LK
Liam KirwanResigned secretary
Resigned 1992-08-03 · 27 yrs
JB
James BerkelyResigned director
Resigned 1992-08-03 · 10 yrs · Contractor
Resigned 1992-06-04
LK
Liam KirwanResigned director
Resigned 1992-06-04 · 6 yrs · Business Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active