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Jméno

Terram Limited
Adresa
Sapphire House
Crown Way
Rushden
NN10 6FB
VAT ID (DIČ) no VAT ID available
Company No. 02254236 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)13950 Manufacture of non-wovens and articles made from non-wovens, except apparel
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Berry Global Group Inc Status: Active Notified: 20/12/2023 Companies House Number: 04064163 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Fiberweb Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2023 Companies House Number: 05683352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rpc Containers Limited Status: Ceased Notified: 14/06/2023 Ceased: 20/12/2023 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hamilton, Deborah Rushden, England, England Status: Active Notified: 25/01/2021 Role: Secretary
    Straub, Peter Olaf Fidelis 4051, Basel, Switzerland Status: Active Notified: 05/12/2024 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: German
    Wolfram Jr, Paul Gregory Suite 300, Charlotte, United States Status: Active Notified: 05/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Glover, Paul Edwin, Dr Pontypool, Gwent Status: Ceased Notified: 13/09/2007 Ceased: 01/02/2011 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Greene, Jason Kent Rushden, England Status: Ceased Notified: 01/02/2016 Ceased: 04/11/2024 Date of Birth: 04/1970 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Miles, Mark William Rushden, England Status: Ceased Notified: 01/02/2016 Ceased: 04/11/2024 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Terram Defencell Limited Status: Active Notified: 06/04/2016 Companies House Number: 06010215 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •