Fermec Holdings Limited
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1992-06-18
- Legal form
- ltd
- Activity
- 28290, 46630
- Registered office
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Fermec Holdings Limited
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02723989
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1992-06-18
- Registered office
- The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
- SIC
- 28290, 46630
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BECK, Julie Ann
- director · American · appointed 2021-12-31 · Companies House
- New Terex Holdings Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- TEREX GB LIMITEDbeneficial owner
- TEREX DISTRIBUTION LIMITEDbeneficial owner
- Terex Corporationbeneficial owner
- POSNER, Scott Jonathan
- secretary · appointed 2019-12-31 · Companies House
- director · American · appointed 2019-12-31 · Companies House
- A B & C SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1992-06-18 · resigned · Companies House
- APUZZO, Joseph
- director · American · appointed 2000-12-28 · resigned · Companies House
- BAILLIE, Fergus Cumming
- director · British · appointed 2003-01-01 · resigned · Companies House
- BRADLEY, Kevin Patrick
- director · American · appointed 2013-03-11 · resigned · Companies House
- BROOKE, Frank
- director · American · appointed 1996-10-04 · resigned · Companies House
- CHIFFERT, Gerard
- director · France · appointed 1998-12-21 · resigned · Companies House
- COHEN, Eric I
- secretary · American · appointed 2000-12-28 · resigned · Companies House
- director · American · appointed 2000-12-28 · resigned · Companies House
- COMFORT, Richard Whiteley
- director · American · appointed 1996-10-04 · resigned · Companies House
- DEFEO, Ronald Matthew
- director · American · appointed 2000-12-28 · resigned · Companies House
- EDMONDSON, Michael Stuart
- director · British · appointed 1996-10-04 · resigned · Companies House
- FELL, Michael William
- director · British · appointed 1992-11-10 · resigned · Companies House
- FRASER, David Stuart
- director · British · appointed 1995-11-20 · resigned · Companies House
- GLUCKLICH, Thomas Charles
- director · British · appointed 1995-02-27 · resigned · Companies House
- HEIMANN, John Edward
- director · American · appointed 1996-10-04 · resigned · Companies House
- SWIFT, Peter Nicholas
- secretary · British · appointed 1992-11-02 · resigned · Companies House
- WILDING, Ian
- secretary · British · appointed 1998-01-09 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.