Company · Maidenhead
Terrain Plant (Holdings) Limited
Renting and leasing of trucks and other heavy vehicles
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Aidan Joseph Berkely 2021-2024 View profile
- Clare Margaret Berkely 2021-2024 View profile
- Kevin Patrick Berkely 2003-2024 View profile
- James Berkely 1992-2003 View profile
- Liam Kirwan 1992-1998 View profile
- Damian Evans 2019-2024 View profile
- Nigel Jarrett 2002-2019 View profile
- Liam Peter Kirwan 1992-2019 View profile
- Small Business Management Centre (Bristol) LTD 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of trucks and other heavy vehicles
- Incorporated
- 04/06/1992
- Registered office
- Maidenhead
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Margaret Berkely ceased 2018-09-26
75-100% shares · notified 2016-04-06 - Kevin Patrick Berkely ceased 2020-07-03
75-100% shares · notified 2018-09-26 - Bristol & Avon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03
Group
- Terrain Plant (Holdings) Limited
is controlled by Margaret Berkely
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-09-26 · source: Companies House PSC register
Ultimately controlled by Margaret Berkely.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Stuart Whitelaw Director · appointed 2024
- Richard Charles Edward Wilcock Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Stuart Whitelaw Director · appointed 2024
- Richard Charles Edward Wilcock Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02720576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data