Terrain Plant (Holdings) Limited
- Company number
- 02720576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1992
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | Director | 17 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Berkely | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Sep 2018 |
| Mr Kevin Patrick Berkely | Ownership Of Shares 75 To 100 Percent | 26 Sep 2018 | 3 Jul 2020 |
| Bristol & Avon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £3,718,163 | £1,296,045 | 4 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Nov 2017 | £1,092,742 | £252,316 | - |
| 30 Nov 2016 | £905,173 | £158,665 | - |
| 30 Nov 2015 | £878,631 | £144,615 | - |
| 30 Nov 2014 | £790,733 | £10,768 | - |
| 30 Nov 2013 | £527,189 | £13,921 | - |
| 30 Nov 2012 | £350,968 | £485 | - |
| 30 Nov 2011 | £297,032 | £21,126 | - |
| 30 Nov 2010 | £310,736 | £485 | - |
| 30 Nov 2009 | £218,209 | £485 | - |
| 30 Nov 2008 | £226,985 | £485 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
Connections
Owned by
Terrain Plant (Holdings) Limited → Bristol & Avon Group Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited → Hanson Holdings Limited
Controls
- Bristol & Avon Transport & Recycling Ltd (02830141)
Directors’ other companies
- WHITELAW, James Stuart - Director at Cambridgeshire Aggregates Limited
- WHITELAW, James Stuart - Director at Humber Sand And Gravel Limited
- WHITELAW, James Stuart - Director at North Tyne Roadstone Limited
- WHITELAW, James Stuart - Director at British Agricultural Services Limited
- WHITELAW, James Stuart - Director at Mick George Earthworks Limited
- WHITELAW, James Stuart - Director at Institute Of Quarrying(the)
- WHITELAW, James Stuart - Director at Frimstone Limited
- WHITELAW, James Stuart - Director at Mick George Environmental Limited
- WHITELAW, James Stuart - Director at Hanson Quarry Products Europe Limited
- WHITELAW, James Stuart - Director at Bristol & Avon Transport & Recycling Ltd
Registered address
266 companies are registered at this address - likely a registration agent.