OpenCompanies

Terram Limited

Company number
02254236
Status
Active
Type
Private Limited Company
Incorporated
9 May 1988
Nature of business
Manufacture of non-wovens and articles made from non-wovens, except apparel
Corporate group
Terram Limited (4 companies)

Registered office

1 St. James Court
Whitefriars
Norwich
NR3 1RU

Previous names

  • Exxon Chemical Geopolymers Limited (until 25 Jan 1995)
  • Utendo Limited (until 10 Oct 1988)

Officers

NameRoleAppointedResigned
RUANO, Carles Moix Director 20 Oct 2025
LEHMAN, Ben Director 15 May 2025
STRAUB, Peter Olaf Fidelis Director 5 Dec 2024
SCHALK, Achim Director 15 May 2025 31 Oct 2025
WOLFRAM JR, Paul Gregory Director 5 Dec 2024 31 Jan 2025
HAMILTON, Deborah Secretary 25 Jan 2021 4 Nov 2024
MILES, Mark William Director 1 Feb 2016 4 Nov 2024
GREENE, Jason Kent Director 1 Feb 2016 4 Nov 2024
INTERTRUST (UK) LIMITED Corporate-Secretary 15 May 2014 25 Jan 2021
RICH, Jonathan David Director 1 Feb 2016 23 Jun 2016
NORMAN, Dennis Director 28 Feb 2014 1 Feb 2016
INTERTRUST HOLDINGS (UK) LIMITED Corporate-Secretary 20 Feb 2014 15 May 2014
POWELL, Alison Director 7 Sep 2010 28 Feb 2014
O'CARROLL, Anthony John Henry Secretary 31 Dec 2010 18 Nov 2013
WARNER, John Philip Director 1 Feb 2011 31 May 2013
SULLY, Stephen Director 29 Jan 2007 14 Feb 2011
GLOVER, Paul Edwin, Dr Director 13 Sep 2007 1 Feb 2011
HOLLAND, Anthony Edward Secretary 15 Nov 2007 31 Dec 2010
MILES, Kate Louise Director 30 Nov 2006 7 Sep 2010
DOLOR, Lucille Secretary 19 Jan 2007 15 Nov 2007
BARNES, Ian Murray Director 21 Jun 2006 13 Sep 2007
GWYNNE, Tracey Jayne Secretary 14 Jun 2002 19 Jan 2007
RIDDELL, David Robert Director 14 Jun 2002 30 Nov 2006
DUNNE, Sean Director 30 Jun 1995 23 Jun 2006
ELEMENT, Gregory Charles Director 26 Sep 1996 14 Jun 2002
ELEMENT, Gregory Charles Secretary 30 Jun 1995 14 Jun 2002
NALBANTYAN, Migirdic Director 20 Oct 1995 31 Jan 1997
WRIGHT, Malcolm Allan Director 30 Jun 1995 18 Feb 1996
THWAITE, Paul Edmund Director 16 Jan 1995 30 Jun 1995
THWAITE, Paul Edmund Secretary 16 Jan 1995 30 Jun 1995
WILLIAMSON, Ian Director 16 Jan 1995 30 Jun 1995
COLEMAN, Richard Henry Director 8 Aug 1994 16 Jan 1995
COLEMAN, Richard Henry Secretary 1 Dec 1993 16 Jan 1995
SEALE, Michael Frederick Holford Director - 16 Jan 1995
HOLLOWAY, John George Director - 16 Jan 1995
SMITH, Michael Robert Director 2 Sep 1993 8 Aug 1994
PLATT, Malcolm James Secretary - 1 Dec 1993
COCKERHAM, David William Director - 1 Jul 1993

Control

NameNature of controlNotifiedCeased
Magnera Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2023
Berry Global Group Inc Right To Appoint And Remove Directors 20 Dec 2023 20 Dec 2023
Rpc Containers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2023 20 Dec 2023
Fiberweb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 Jun 2023

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
2 Jan 2021
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
31 Dec 2014
28 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Controls

Directors’ other companies

Companies at the same address

Data