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Company · Altrincham Liquidation

Terratruck Limited

Wholesale of machine tools

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Lisa Cherie Brant 2024-2024 Director View profile
  2. Ascot Capital LTD 2024-2024 Corporate-director View profile
  3. David James Moran 2023-2024 Director View profile
  4. Gemma Victoria Mcrae 2023-2023 Director View profile
  5. Stephen Michael Brogan 2021-2024 Director View profile
  6. Stephen Dean Pratt 2021-2023 Director View profile
  7. Elizabeth Dodelin Lillie 2021-2021 Director View profile
  8. Craig Bradley Heath 2013-2023 Director View profile
  9. Kenneth Fraser 2002-2012 Director View profile
  10. Stephen John Heanaghan 2002-2017 Director View profile
  11. Rachel Ann Manship 2002-2002 Director View profile
  12. David Moran 2023-2024 Secretary View profile
  13. Oliver Kane Bliss 2023-2023 Secretary View profile
  14. David James Moran 2022-2023 Secretary View profile
  15. Stephen Porter 2002-2022 Secretary View profile
  16. Rachel Anne Cox 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of machine tools; Other retail sale not in stores, stalls or markets
Incorporated
17/10/2002
Registered office
Altrincham
Previous names
Terratruck Distribution Services Limited (until 27/05/2021)
Terratruck Holdings Limited (until 23/01/2008)

Ownership

Owned by (4) 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.

  • Stephen Porter ceased 2021-03-05
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen John Heanaghan ceased 2017-05-23
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Stephen Michael Brogan ceased 2023-05-31
    significant influence · notified 2021-03-05
  • Ascot Capital LTD ceased 2024-02-06
    75-100% shares · notified 2021-03-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Terratruck Limited is controlled by Stephen Porter
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2021-03-05 · source: Companies House PSC register

Ultimately controlled by Stephen Porter.

2 other companies in this group

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 3Finance 2Professional services 1Property 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04566361
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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