TERRASSEN HOLDINGS LIMITED
01352995 · Active · Ltd · 48 yrs · Windsor
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 28 Mar 2027 (last filed 14 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TERRASSEN HOLDINGS LIMITED
01352995Active· Ltd· England Wales· 1978-02-14Incorporated 1978-02-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BOULTON, Paul Andrew· DirectorResigned 2025-11-25
- KNOWLES, Elizabeth· DirectorAppointed 2024-09-27
- MARTIN, Eileen Kirsten· DirectorResigned 2024-09-27
- ARSENIC, Sonja· SecretaryResigned 2023-06-30
CHIME, Winifred
Director
- Appointed
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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KNOWLES, Elizabeth
Director
- Appointed
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1984
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ARSENIC, Sonja
Secretary
- Appointed
- 2022-09-21
- Resigned
- 2023-06-30
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BOULTON, Paul Andrew
Secretary
- Appointed
- 2004-10-31
- Resigned
- 2018-06-28
- Nationality
- British
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CRABB, Josephine Alison
Secretary
- Appointed
- 2003-09-23
- Resigned
- 2004-10-31
- Nationality
- English
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MACKIE, Stephanie Helen
Secretary
- Appointed
- 2018-06-28
- Resigned
- 2022-07-04
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MARRINER, Elaine
Secretary
- Appointed
- —
- Resigned
- 2003-09-23
- Nationality
- British
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BECHHOLD, Alexander
Director
- Appointed
- 2021-05-20
- Resigned
- 2021-11-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1964
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BOULTON, Paul Andrew
Director
- Appointed
- 2016-04-18
- Resigned
- 2025-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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COKER, David John
Director
- Appointed
- —
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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COLLINS, Claire Rose
Director
- Appointed
- 2016-10-19
- Resigned
- 2020-09-18
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DANGERFIELD, Kevin Jeremy
Director
- Appointed
- 2004-09-14
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DAVIES, David Charles
Director
- Appointed
- 2000-03-24
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 05/1955
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FARMER, Edwin Bruce, Dr
Director
- Appointed
- —
- Resigned
- 1998-01-12
- Nationality
- British
- Residence
- England
- Born
- 09/1936
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HOWARD, Nigel Grant
Director
- Appointed
- 2002-10-11
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1945
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MACKIE, Stephanie Helen
Director
- Appointed
- 2018-06-28
- Resigned
- 2022-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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MARTIN, Eileen Kirsten
Director
- Appointed
- 2021-12-16
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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NORRIS, Ian Pearson
Director
- Appointed
- 1998-01-12
- Resigned
- 2002-10-11
- Nationality
- British
- Born
- 02/1943
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RILEY, Andrew Colin
Director
- Appointed
- 2016-04-18
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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SILL, Tibor
Director
- Appointed
- 2006-08-07
- Resigned
- 2006-11-10
- Nationality
- Hungarian
- Born
- 02/1957
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SWETMAN, Graham Dudley
Director
- Appointed
- —
- Resigned
- 2000-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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YOUNG, Nigel Robert
Director
- Appointed
- 2002-04-08
- Resigned
- 2004-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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