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Px Engineering Consultants Limited

05692095

active
ltd
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, Massey Road, Thornaby, TS17 6EX
Incorporated 31/01/2006

Previously known as

Simpson Coulson Limited · until 16/10/2012
Impx Limited · until 05/04/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities
71129
Other engineering activities
74100
Specialised design 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 47

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

Geoffrey Robert Holmes

director · Since 01/07/2019

British · Scotland · Age 58

Sarah Mclean Hale

director · Since 18/11/2021

English · England · Age 47

David Keith Thompson

director · Since 25/10/2024

British · England · Age 44

Former

Ingleby Holdings Limited

corporate director · Resigned 31/01/2006

Ingleby Nominees Limited

corporate secretary · Resigned 31/01/2006

Peter Anthony Hutchinson

director · Resigned 03/12/2009

Peter Anthony Hutchinson

director · Resigned 26/07/2013

Timothy James Underdown

director · Resigned 31/03/2016

Px Appointments Limited

corporate secretary · Resigned 31/03/2016

Martin Richard Green

director · Resigned 31/03/2016

Ian Clifford

director · Resigned 30/09/2017

Mark William Kenrick

director · Resigned 21/06/2019

Lee Nadine Smail

director · Resigned 21/10/2021

Sarah Mclean Hale

director · Resigned 18/11/2021

Daniel Philip David Weatherill

director · Resigned 25/10/2024

Persons with Significant Control

Px Holdings Limited

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

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

Reg: 04417010 · Companies Register At Companies House, Cardiff · Private Company Limited By Shares

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Boaz House Teesdale Business Park
2026-08-21

BOAZ HOUSE TEESDALE BUSINESS PARK

post townThornaby
2026-08-21

THORNABY

officer appointedHOLMES, Geoffrey Robert
2026-08-21
officer appointedMCLEAN HALE, Sarah
2026-08-21
officer appointedTHOMPSON, David Keith
2026-08-21