Px Limited

04373756

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOAZ HOUSE TEESDALE BUSINESS PARK, THORNABY, TS17 6EX

Incorporated 14/02/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

35110

Production of electricity

35210

Manufacture of gas

71122

Engineering related scientific and technical consulting activities

82990

Other business support service activities

Officers

Mr Geoffrey Robert Holmes

director · Since 01/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Sarah Mclean Hale

director · Since 18/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 11 other boards

Mr David Keith Thompson

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Persons with Significant Control

Px Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Boaz House, Teesdale Business Park, Thornaby, TS17 6EX

Reg: 4417010 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/03/2026Registered 01/04/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/11/2022Registered 09/12/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 05/10/2021Registered 13/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2019Registered 28/03/2019Satisfied 22/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2018Registered 28/04/2018Satisfied 10/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2018Registered 26/03/2018Satisfied 25/03/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2018Registered 20/03/2018Satisfied 10/04/2019