TERRAM LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£504,000 | £0 | +100% | |
| Profit before tax | -£502,000 | £0 | +100% | |
| Net profit | -£502,000 | £0 | +100% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £0 | £0 | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- TERRAM LIMITED 1995-01-25 → present
- EXXON CHEMICAL GEOPOLYMERS LIMITED 1988-10-10 → 1995-01-25
- UTENDO LIMITED 1988-05-09 → 1988-10-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- TERRAM LIMITED · parent
- Terram Defencell Ltd 50%
Significant events
- “On 7 February 2024, Berry Global Group, Inc. (ultimate parent) announced a spin-off and merger of Berry's Health, Hygiene and Specialties Global Nonwovens and Films business with Glatfelter. The Company was part of this business and the transaction completed on 4 November 2024. The impact to the Company itself is limited to a change in its ultimate parent with no financial or other impact expected.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEHMAN, Ben | Director | 2025-05-15 | Aug 1980 | American |
| RUANO, Carles Moix | Director | 2025-10-20 | Feb 1979 | Spanish |
| STRAUB, Peter Olaf Fidelis | Director | 2024-12-05 | Apr 1974 | German |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Richard Henry | Secretary | 1993-12-01 | 1995-01-16 |
| DOLOR, Lucille | Secretary | 2007-01-19 | 2007-11-15 |
| ELEMENT, Gregory Charles | Secretary | 1995-06-30 | 2002-06-14 |
| GWYNNE, Tracey Jayne | Secretary | 2002-06-14 | 2007-01-19 |
| HAMILTON, Deborah | Secretary | 2021-01-25 | 2024-11-04 |
| HOLLAND, Anthony Edward | Secretary | 2007-11-15 | 2010-12-31 |
| O'CARROLL, Anthony John Henry | Secretary | 2010-12-31 | 2013-11-18 |
| PLATT, Malcolm James | Secretary | — | 1993-12-01 |
| THWAITE, Paul Edmund | Secretary | 1995-01-16 | 1995-06-30 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | 2021-01-25 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2014-02-20 | 2014-05-15 |
| BARNES, Ian Murray | Director | 2006-06-21 | 2007-09-13 |
| COCKERHAM, David William | Director | — | 1993-07-01 |
| COLEMAN, Richard Henry | Director | 1994-08-08 | 1995-01-16 |
| DUNNE, Sean | Director | 1995-06-30 | 2006-06-23 |
| ELEMENT, Gregory Charles | Director | 1996-09-26 | 2002-06-14 |
| GLOVER, Paul Edwin, Dr | Director | 2007-09-13 | 2011-02-01 |
| GREENE, Jason Kent | Director | 2016-02-01 | 2024-11-04 |
| HOLLOWAY, John George | Director | — | 1995-01-16 |
| MILES, Kate Louise | Director | 2006-11-30 | 2010-09-07 |
| MILES, Mark William | Director | 2016-02-01 | 2024-11-04 |
| NALBANTYAN, Migirdic | Director | 1995-10-20 | 1997-01-31 |
| NORMAN, Dennis | Director | 2014-02-28 | 2016-02-01 |
| POWELL, Alison | Director | 2010-09-07 | 2014-02-28 |
| RICH, Jonathan David | Director | 2016-02-01 | 2016-06-23 |
| RIDDELL, David Robert | Director | 2002-06-14 | 2006-11-30 |
| SCHALK, Achim | Director | 2025-05-15 | 2025-10-31 |
| SEALE, Michael Frederick Holford | Director | — | 1995-01-16 |
| SMITH, Michael Robert | Director | 1993-09-02 | 1994-08-08 |
| SULLY, Stephen | Director | 2007-01-29 | 2011-02-14 |
| THWAITE, Paul Edmund | Director | 1995-01-16 | 1995-06-30 |
| WARNER, John Philip | Director | 2011-02-01 | 2013-05-31 |
| WILLIAMSON, Ian | Director | 1995-01-16 | 1995-06-30 |
| WOLFRAM JR, Paul Gregory | Director | 2024-12-05 | 2025-01-31 |
| WRIGHT, Malcolm Allan | Director | 1995-06-30 | 1996-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berry Global Group Inc | Corporate entity | Appoints directors | 2023-12-20 | Ceased 2023-12-20 |
| Magnera Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-20 | Active |
| Rpc Containers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-14 | Ceased 2023-12-20 |
| Fiberweb Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-06-14 |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-30 MA Memorandum articles
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-30 | MA | incorporation | Memorandum articles | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.