Terram Limited
- Active
- Incorporated on 9 May 1988
Reg Address: Sapphire House, Crown Way, Rushden NN10 6FB, England
Previous Names:
Exxon Chemical Geopolymers Limited - 10 Oct 1988
Utendo Limited - 9 May 1988
Company Classifications:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Terram Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deborah Hamilton | Secretary | 25 Jan 2021 | - | Active |
| 2 | Hayley Coote | Director | 1 Feb 2016 | British | Active |
| 3 | Jonathan David Rich | Director | 1 Feb 2016 | United States | Resigned 23 Jun 2016 |
| 4 | Mark William Miles | Director | 1 Feb 2016 | American | Active |
| 5 | INTERTRUST (UK) LIMITED | Corporate Secretary | 15 May 2014 | - | Resigned 25 Jan 2021 |
| 6 | Marie Odile Delort | Director | 28 Feb 2014 | French | Resigned 1 Feb 2016 |
| 7 | INTERTRUST (UK) LIMITED | Corporate Secretary | 20 Feb 2014 | - | Resigned 15 May 2014 |
| 8 | John Philip Warner | Director | 1 Feb 2011 | British | Resigned 31 May 2013 |
| 9 | Anthony John Henry O'Carroll | Secretary | 31 Dec 2010 | - | Resigned 18 Nov 2013 |
| 10 | Robert Parkin | Director | 7 Sep 2010 | British | Resigned 28 Feb 2014 |
| 11 | Anthony Edward Holland | Secretary | 15 Nov 2007 | British | Resigned 31 Dec 2010 |
| 12 | Paul Edwin Glover | Director | 13 Sep 2007 | British | Resigned 1 Feb 2011 |
| 13 | Stephen Sully | Director | 29 Jan 2007 | British | Resigned 14 Feb 2011 |
| 14 | Lucille Dolor | Secretary | 19 Jan 2007 | - | Resigned 15 Nov 2007 |
| 15 | Kate Louise Miles | Director | 30 Nov 2006 | British | Resigned 7 Sep 2010 |
| 16 | Ian Murray Barnes | Director | 21 Jun 2006 | British | Resigned 13 Sep 2007 |
| 17 | Tracey Jayne Gwynne | Secretary | 14 Jun 2002 | - | Resigned 19 Jan 2007 |
| 18 | David Robert Riddell | Director | 14 Jun 2002 | British | Resigned 30 Nov 2006 |
| 19 | Gregory Charles Element | Director | 26 Sep 1996 | British | Resigned 14 Jun 2002 |
| 20 | Migirdic Nalbantyan | Director | 20 Oct 1995 | American | Resigned 31 Jan 1997 |
| 21 | Malcolm Allan Wright | Director | 30 Jun 1995 | British | Resigned 18 Feb 1996 |
| 22 | Gregory Charles Element | Secretary | 30 Jun 1995 | British | Resigned 14 Jun 2002 |
| 23 | Sean Dunne | Director | 30 Jun 1995 | British | Resigned 23 Jun 2006 |
| 24 | Paul Edmund Thwaite | Director | 16 Jan 1995 | British | Resigned 30 Jun 1995 |
| 25 | Paul Edmund Thwaite | Secretary | 16 Jan 1995 | British | Resigned 30 Jun 1995 |
| 26 | Ian Williamson | Director | 16 Jan 1995 | British | Resigned 30 Jun 1995 |
| 27 | Richard Henry Coleman | Director | 8 Aug 1994 | British | Resigned 16 Jan 1995 |
| 28 | Richard Henry Coleman | Secretary | 1 Dec 1993 | British | Resigned 16 Jan 1995 |
| 29 | Michael Robert Smith | Director | 2 Sep 1993 | British | Resigned 8 Aug 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fiberweb Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Terram Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 25 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 4 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jun 2023 | Download PDF |
| 5 | Accounts - Full | 18 Jan 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 5 Sep 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 12 Feb 2021 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 11 Feb 2021 | Download PDF 2 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Shortened | 5 Feb 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 4 Feb 2021 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 1 Feb 2021 | Download PDF 1 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Extended | 29 Jan 2021 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 29 Jan 2021 | Download PDF 1 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Jan 2021 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2021 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 27 Jan 2021 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 25 Nov 2020 | Download PDF 3 Pages |
| 18 | Accounts - Small | 11 Sep 2020 | Download PDF 14 Pages |
| 19 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2020 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 15 Apr 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 2 Sep 2019 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 22 Jul 2019 | Download PDF 11 Pages |
| 23 | Confirmation Statement - No Updates | 3 Sep 2018 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 30 Aug 2018 | Download PDF 11 Pages |
| 25 | Accounts - Total Exemption Full | 7 Nov 2017 | Download PDF 11 Pages |
| 26 | Confirmation Statement - No Updates | 9 Oct 2017 | Download PDF 3 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 24 Jan 2017 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 20 Jan 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 21 Sep 2016 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2016 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 20 Jun 2016 | Download PDF 8 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 5 Jan 2016 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 4 Pages |
| 38 | Accounts - Full | 18 Nov 2014 | Download PDF 9 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 4 Pages |
| 40 | Officers - Termination Secretary Company With Name | 8 Jul 2014 | Download PDF 1 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name | 8 Jul 2014 | Download PDF 2 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 14 May 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 28 Feb 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 28 Feb 2014 | Download PDF 1 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 20 Feb 2014 | Download PDF 1 Pages |
| 46 | Officers - Appoint Corporate Secretary Company With Name | 20 Feb 2014 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 18 Nov 2013 | Download PDF 1 Pages |
| 48 | Accounts - Full | 4 Oct 2013 | Download PDF 19 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 3 Pages |
| 50 | Officers - Termination Director Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
| 51 | Gazette - Filings Brought Up To Date | 25 May 2013 | Download PDF 1 Pages |
| 52 | Gazette - Notice Compulsary | 8 Jan 2013 | Download PDF 1 Pages |
| 53 | Accounts - Full | 2 Jan 2013 | Download PDF 19 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 9 Oct 2012 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2012 | Download PDF 4 Pages |
| 56 | Accounts - Full | 1 Nov 2011 | Download PDF 20 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2011 | Download PDF 4 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 20 Sep 2011 | Download PDF 1 Pages |
| 59 | Change Of Constitution - Statement Of Companys Objects | 13 May 2011 | Download PDF 2 Pages |
| 60 | Resolution | 13 May 2011 | Download PDF 28 Pages |
| 61 | Officers - Termination Director Company With Name | 25 Feb 2011 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 2 Feb 2011 | Download PDF 3 Pages |
| 63 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 15 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 66 | Officers - Termination Secretary Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 67 | Accounts - Full | 30 Sep 2010 | Download PDF 18 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 14 Sep 2010 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 14 Sep 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 14 Pages |
| 71 | Accounts - Full | 23 Dec 2009 | Download PDF 19 Pages |
| 72 | Officers - Change Person Secretary Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 76 | Accounts - Full | 3 Feb 2009 | Download PDF 17 Pages |
| 77 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 6 Pages |
| 78 | Resolution | 16 Oct 2008 | Download PDF 1 Pages |
| 79 | Accounts - Full | 18 Jun 2008 | Download PDF 21 Pages |
| 80 | Annual Return - Legacy | 17 Jan 2008 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 21 Nov 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 21 Nov 2007 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 24 Sep 2007 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 85 | Accounts - Full | 26 Jul 2007 | Download PDF 22 Pages |
| 86 | Officers - Legacy | 23 Feb 2007 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 3 Feb 2007 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 3 Feb 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 3 Jan 2007 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 19 Dec 2006 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 8 Dec 2006 | Download PDF 2 Pages |
| 92 | Miscellaneous - Statement Of Affairs | 11 Oct 2006 | Download PDF 9 Pages |
| 93 | Capital - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
| 94 | Resolution | 22 Sep 2006 | Download PDF |
| 95 | Resolution | 22 Sep 2006 | Download PDF |
| 96 | Resolution | 22 Sep 2006 | Download PDF 1 Pages |
| 97 | Capital - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 27 Jul 2006 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 21 Jul 2006 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.