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Peter Cox Limited

02438126

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 31/10/1989

Previously known as

Ecolab Services Limited · until 01/04/2004
Terminix Limited · until 14/04/2003
Terminix Peter Cox Limited · until 08/07/1999
Peter Cox Limited · until 22/12/1997
Statgo Limited · until 19/11/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Phillip Paul Wood

director · Since 12/12/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Ms Grace Elizabeth Harris

director · Since 05/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Phillip Paul Wood

director · Since 12/12/2014

British · United Kingdom · Age 60

Grace Elizabeth Harris

director · Since 05/08/2020

British · United Kingdom · Age 38

James Robert Anthony Gordon

secretary · Since 01/04/2024

Former

John Wilfred Wilson

director · Resigned 23/12/1993

Adrien Phares

director · Resigned 30/08/1994

David Patrick Marshall

director · Resigned 30/08/1994

James William Toney

director · Resigned 07/04/1995

Charles Howard Mewton Marsh

director · Resigned 19/06/1995

Michael Lee Cook

director · Resigned 10/01/1997

Michael Robert Morgan

director · Resigned 13/10/1997

Robert Daniel Erickson

director · Resigned 19/02/1998

Peter Roger Edward Reynolds

secretary · Resigned 03/07/2000

Ernest James Mrozek

director · Resigned 21/02/2001

Vernon Tuttle Squires

director · Resigned 21/02/2001

Carlos Humberto Cantu

director · Resigned 21/02/2001

Donald Kieth Karnes

director · Resigned 21/02/2001

Peter Karl Cottee

director · Resigned 22/03/2001

Charles Albert Gurney

director · Resigned 22/10/2001

Joseph Dale Finney

director · Resigned 31/10/2001

Richard Stanley Whitworth

director · Resigned 31/12/2001

Franklin John Kneller

director · Resigned 19/09/2002

Brian Anthony Halloran

director · Resigned 28/12/2005

Kirsten Lawton

secretary · Resigned 31/12/2005

Michael Saunders

secretary · Resigned 12/05/2006

Nicholas Raymond Moorey

director · Resigned 28/09/2007

Stephen John Carroll

director · Resigned 28/09/2007

Stephen John Carroll

secretary · Resigned 28/09/2007

Peter Nicholas Davis

secretary · Resigned 30/06/2008

Peter Nicholas Davis

director · Resigned 30/06/2008

Robert David Prill

secretary · Resigned 06/08/2008

Steven James Watkins

director · Resigned 26/06/2009

Michael Vincent

director · Resigned 31/07/2009

Kevin David Mahoney

director · Resigned 31/07/2009

Timothy Ian Mcinnes

secretary · Resigned 19/01/2010

Timothy Ian Mcinnes

director · Resigned 26/02/2010

Kevin John Masterson

director · Resigned 01/08/2012

Charles Antony Lawrence Skinner

director · Resigned 01/08/2012

David John Coyne

secretary · Resigned 07/01/2013

Harvey Jack Samson

director · Resigned 12/12/2014

Keith Andrew Gilby

director · Resigned 12/12/2014

Neil Michael Harwood

secretary · Resigned 12/12/2014

Neil Michael Harwood

director · Resigned 12/12/2014

Alexandra Jane Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Jeffreys Kristen Hampson

director · Resigned 01/10/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Rachel Eleanor Canham

director · Resigned 10/11/2022

Catherine Stead

secretary · Resigned 31/03/2024

Persons with Significant Control

Castlefield House Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 08047295 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGORDON, James Robert Anthony
2026-08-09
officer appointedHARRIS, Grace Elizabeth
2026-08-09
officer appointedWOOD, Phillip Paul
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Compass House
2026-08-09

COMPASS HOUSE

post townCrawley
2026-08-09

CRAWLEY