# Terrain Plant (Holdings) Limited

## Details

- **Company number:** [02720576](https://find-and-update.company-information.service.gov.uk/company/02720576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1992
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 2020 | £3,718,163 | £1,296,045 | 4 |
| 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 | - |



## Owned by

Terrain Plant (Holdings) Limited → [Bristol & Avon Group Limited](/company/12420338) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638) → [Hanson Holdings Limited](/company/05009743)



## Controls

- [Bristol & Avon Transport & Recycling Ltd](/company/02830141) (02830141)



## Directors' other companies

- [WHITELAW, James Stuart](/person/5560110) - director at [Cambridgeshire Aggregates Limited](/company/11655049)
- [WHITELAW, James Stuart](/person/5560110) - director at [British Agricultural Services Limited](/company/00416787)
- [WHITELAW, James Stuart](/person/5560110) - director at [Humber Sand And Gravel Limited](/company/02839836)
- [WHITELAW, James Stuart](/person/5560110) - director at [Mick George Earthworks Limited](/company/09618109)
- [WHITELAW, James Stuart](/person/5560110) - director at [Institute Of Quarrying(the)](/company/00606601)
- [WHITELAW, James Stuart](/person/5560110) - director at [North Tyne Roadstone Limited](/company/00883021)
- [WHITELAW, James Stuart](/person/5560110) - director at [Frimstone Limited](/company/01232146)
- [WHITELAW, James Stuart](/person/5560110) - director at [Hanson Quarry Products Europe Limited](/company/00300002)
- [WHITELAW, James Stuart](/person/5560110) - director at [Bristol & Avon Transport & Recycling Ltd](/company/02830141)
- [WHITELAW, James Stuart](/person/5560110) - director at [Bristol & Avon Stone Supplies Limited](/company/12415765)



## Registered address

266 companies are registered at this address - likely a registration agent.