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Px Water Limited

05807651

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

Boaz House Teesdale Business Park, Massey Road, Thornaby, TS17 6EX
Incorporated 05/05/2006

Previously known as

Px Lng Teesside Limited · until 20/02/2026

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

36000
Water collection, treatment and supply

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 10/05/2006

Ingleby Nominees Limited

corporate secretary · Resigned 10/05/2006

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

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 House, Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

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
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Boaz House Teesdale Business Park
2026-08-22

BOAZ HOUSE TEESDALE BUSINESS PARK

post townThornaby
2026-08-22

THORNABY

sic codes36000
2026-08-22

35210,82990

officer appointedHOLMES, Geoffrey Robert
2026-08-22
officer appointedMCLEAN HALE, Sarah
2026-08-22
officer appointedTHOMPSON, David Keith
2026-08-22