Terinex Limited
- Company number
- 04937132
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2003
- Dissolved
- 1 Sep 2026
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Foston Property Holdings Limited (2 companies)
Registered office
Previous names
- Seckloe 184 Limited (until 10 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Oct 2003 | 5 Nov 2003 |
| A.C. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Oct 2003 | 5 Nov 2003 |
| EMW SECRETARIES LIMITED | Corporate-Director | 5 Nov 2003 | 3 Mar 2004 |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2003 | 3 Mar 2004 |
| CAMPBELL, Robert Andrew | Director | 3 Mar 2004 | 28 Jun 2007 |
| HAYES, Andrew John | Secretary | 3 Mar 2004 | 28 Jun 2007 |
| HAYES, Andrew John | Director | 3 Mar 2004 | 28 Jun 2007 |
| PATEL, Maheshkumar Kantilal | Director | 1 Jul 2006 | 31 Oct 2008 |
| SHUFFLEBOTHAM, Edwin | Director | 1 Jul 2006 | 9 Dec 2008 |
| DRIVER DE VALLE, David | Director | 13 May 2008 | 31 Mar 2009 |
| CAIN, Paul Anthony | Director | 28 Jun 2007 | 30 Mar 2012 |
| CAIN, Paul | Secretary | 28 Jun 2007 | 30 Mar 2012 |
| SIMPSON, David | Director | 1 Jan 2012 | 1 Feb 2017 |
| BREWSTER, Angela Carolyn | Director | 1 Jan 2012 | 10 Mar 2017 |
| GARSIDE, Peter | Director | 1 Jan 2012 | 31 Mar 2017 |
| COTTAM, Toby Roger | Director | 1 Jun 2017 | 23 Apr 2019 |
| LAKE, James Anthony | Director | 7 Jan 2019 | |
| WIGHTMAN, Paul | Secretary | 2 Apr 2012 | |
| WIGHTMAN, Paul | Director | 28 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Owen Greenings And Mumford Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£4,004 | - | 2 |
| 31 May 2024 Dormant | £133,752 | £961 | 2 |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 26 May 2007 | - | - | - |
| 27 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
Connections
Owned by
Terinex Limited → Foston Property Limited → Foston Property Holdings Limited
Directors’ other companies
- WIGHTMAN, Paul - Director at Clear Sky Catering Consumables Limited
- WIGHTMAN, Paul - Director at Foston Property Limited
Companies at the same address
- Clear Sky Catering Consumables Limited (06264797)
- Owen Greenings & Mumford Limited (00742307)