TP

TEREX PEGSON LIMITED

Active

Company number 00258409

Milton Keynes · Incorporated 13 August 1931

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Last updated on 4 April 2026

Manufacture of pumps · SIC 28131

Manufacture of machinery for mining · SIC 28921

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

'PEGSON,LIMITED · 13 August 1931 – 8 June 1998

B-L PEGSON LIMITED · 8 June 1998 – 23 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pegson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
20 January 2026 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Legacy
Capital
20 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2025 View
Legacy
Insolvency
20 June 2025 View
Resolution
Resolution
20 June 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Person Secretary Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Accounts With Accounts Type Small
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Secretary Company With Change Date
Officers
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Accounts
2 November 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
5 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Annual Return
31 May 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Address
9 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Mortgage
26 August 2000 View
Legacy
Mortgage
26 August 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Accounts
5 February 2000 View
Legacy
Accounts
21 December 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
8 June 1998 View
Certificate Change Of Name Company
Change Of Name
5 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Resolution
Resolution
21 April 1998 View
Legacy
Mortgage
16 April 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Mortgage
30 August 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Accounts
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Address
3 October 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 September 1994 View
Resolution
Resolution
27 July 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
12 April 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
25 January 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
20 November 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
14 May 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
4 May 1990 View
Legacy
Annual Return
4 May 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
30 January 1990 View
Legacy
Officers
18 January 1990 View
Resolution
Resolution
8 December 1989 View
Legacy
Capital
8 December 1989 View
Resolution
Resolution
8 December 1989 View
Resolution
Resolution
8 December 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
11 May 1989 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Officers
4 November 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Annual Return
14 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Mortgage
30 October 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
21 April 1987 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 November 1986 View
Legacy
Address
22 August 1931 View
Incorporation Company
Incorporation
13 August 1931 View
Incorporation Company
Incorporation
13 August 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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