Terram Defencell Limited
- Company number
- 06010215
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2006
- Dissolved
- 22 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Terram Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Ian Murray | Director | 9 Jan 2007 | 1 Jan 2008 |
| LADELL, Malcolm Bailey | Director | 27 Nov 2006 | 15 Jan 2009 |
| GLOVER, Paul Edwin, Dr | Director | 1 Jan 2008 | 1 Feb 2011 |
| WARNER, John Philip | Director | 1 Feb 2011 | 31 May 2013 |
| LADELL, Malcolm Bailey | Secretary | 27 Nov 2006 | 31 Dec 2013 |
| HURT, Nicholas David | Director | 3 Jun 2013 | 14 Mar 2019 |
| SIEBERT, Mark Allan | Director | 14 Mar 2019 | 1 Oct 2019 |
| BALLAY, Cédric Française | Director | 1 Oct 2019 | 15 Jul 2020 |
| FRANKLIN, Sydney Mark Frederick | Director | 27 Nov 2006 | 15 Sep 2021 |
| MILES, Mark William | Director | 14 Mar 2019 | 15 May 2025 |
| GREENE, Jason Kent | Director | 14 Mar 2019 | 15 May 2025 |
| SCHALK, Achim | Director | 15 Jul 2020 | 31 Oct 2025 |
| FRANKLIN, David Adrian | Director | 27 Nov 2006 | 17 Feb 2026 |
| RUANO, Carles Moix | Director | 20 Oct 2025 | |
| LEHMAN, Ben | Director | 15 May 2025 | |
| STRAUB, Peter Olaf Fidelis | Director | 15 May 2025 | |
| VAN DER STEENHOVEN, Antonius Johanna Maria | Director | 14 Mar 2019 | |
| FRANKLIN PIERCE, Jasmina | Director | 15 Jan 2009 | |
| FRANKLIN, Marc | Director | 27 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terram Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| J. & S. Franklin (Holdings And Management Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 Dormant | £2 | £0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Terram Defencell Limited → J. & S. Franklin (Holdings And Management Services) Limited
Directors’ other companies
- FRANKLIN PIERCE, Jasmina - Director at Defence Cell Limited
- FRANKLIN PIERCE, Jasmina - Director at J. & S. Franklin (Holdings And Management Services) Limited
- FRANKLIN, Marc - Director at Defencell Limited
- FRANKLIN, Marc - Director at Defence Cell Limited
- FRANKLIN, Marc - Director at J. & S. Franklin Limited
- FRANKLIN, Marc - Director at J. & S. Franklin (Holdings And Management Services) Limited
- LEHMAN, Ben - Director at Fiberweb Holdings Limited
- LEHMAN, Ben - Director at PGI Acquisition Limited
- LEHMAN, Ben - Director at Fiberweb Limited
- LEHMAN, Ben - Director at Terram Limited
Companies at the same address
- 2-8 Eastcheap Limited (16827009)
- Alatus Publishing Limited (16483758)
- Alvea (12669023)
- Artrya UK Limited (14362567)
- Auterion UK Ltd (16200514)
- Baslow Holdings (15996902)
- Bell Barn Farm Trustees Limited (03990221)
- Boon Global Limited (15832846)
- Bransford Lakes Ltd (13857455)
- Brodgar Limited (10419833)