Cox Powertrain Limited

05500645

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

THE CECIL PASHLEY BUILDING 8 CECIL PASHLEY WAY, SHOREHAM-BY-SEA, BN43 5FF

Incorporated 06/07/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

28110

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Officers

Mrs Petra Adrienne Argent

secretary · Since 27/02/2012

Mr Barry Elliott

director · Since 08/08/2014

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 60

Also on 1 other board

Mr Gavin Wesson

director · Since 08/09/2021

NON EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr David Willard Alban

director · Since 10/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr George Edward Bramley

director · Since 02/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Charles Anthony Good

director · Since 08/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 8 other boards

Mr James William Thomas Eatwell

director · Since 01/07/2025

CHIEF TECHNICAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Charges30 outstanding

Charge

outstanding

ANATINO PROPERTIES LIMITED

Created 01/04/2026Registered 14/04/2026

Charge

outstanding

CHARLES GOOD

Created 01/04/2026Registered 14/04/2026

Charge

outstanding

LONGBOW FINANCE S.A.

Created 01/04/2026Registered 14/04/2026

Charge

outstanding

RING POWER CORPORATION

Created 01/04/2026Registered 14/04/2026

Charge

outstanding

RING POWER CORPORATION

Created 07/10/2025Registered 08/10/2025

Charge

outstanding

LONGBOW FINANCE S.A.

Created 07/10/2025Registered 08/10/2025

Charge

outstanding

CHARLES GOOD

Created 07/10/2025Registered 08/10/2025

Charge

outstanding

ANATINO PROPERTIES LIMITED

Created 07/10/2025Registered 08/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 07/04/2025Registered 07/04/2025

Charge

outstanding

LONGBOW FINANCE S.A.

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

ANATINO PROPERTIES LIMITED

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

RING POWER CORPORATION

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

CHARLES GOOD

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

RING POWER CORPORATION

Created 03/09/2024Registered 04/09/2024

Charge

outstanding

ANATINO PROPERTIES LIMITED

Created 03/09/2024Registered 04/09/2024

Charge

outstanding

LONGBOW FINANCE S.A.

Created 03/09/2024Registered 04/09/2024

Charge

outstanding

CHARLES GOOD

Created 03/09/2024Registered 04/09/2024

Charge

outstanding

RING POWER CORPORATION

Created 01/03/2024Registered 04/03/2024

Charge

outstanding

LONGBOW FINANCE S.A.

Created 01/03/2024Registered 04/03/2024

Charge

outstanding

CHARLES GOOD

Created 01/03/2024Registered 04/03/2024

Charge

outstanding

ANATINO PROPERTIES LIMITED

Created 06/02/2024Registered 07/02/2024

Charge

outstanding

CHARLES GOOD

Created 28/03/2023Registered 11/04/2023

Charge

outstanding

RING POWER CORPORATION

Created 28/03/2023Registered 04/04/2023

Charge

outstanding

ELLIOTT HOLDINGS LIMITED

Created 28/03/2023Registered 04/04/2023

Charge

outstanding

LONGBOW FINANCE S.A.

Created 28/03/2023Registered 28/03/2023

Charge

outstanding

RING INVESTMENTS, LLC

Created 28/03/2023Registered 28/03/2023

Charge

outstanding

LONGBOW FINANCE S.A.

Created 28/03/2023Registered 28/03/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/01/2023Registered 26/01/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/01/2021Registered 09/02/2021

Charge

outstanding

HSBC UK BANK PLC

Created 03/03/2020Registered 04/03/2020

Charge

satisfied

MARK PALETHORPE

Created 13/03/2019Registered 19/03/2019Satisfied 04/04/2023