Company · Crawley
Peter COX Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 41
- Rachel Eleanor Canham 2022-2022 View profile
- Jeffreys Kristen Hampson 2014-2020 View profile
- Daragh Patrick Feltrim Fagan 2014-2022 View profile
- Keith Andrew Gilby 2012-2014 View profile
- Harvey Jack Samson 2011-2014 View profile
- Charles Antony Lawrence Skinner 2009-2012 View profile
- Timothy Ian Mcinnes 2008-2010 View profile
- Steven James Watkins 2007-2009 View profile
- Kevin David Mahoney 2007-2009 View profile
- Peter Nicholas Davis 2007-2008 View profile
- Michael Vincent 2007-2009 View profile
- Kevin John Masterson 2005-2012 View profile
- Brian Anthony Halloran 2002-2005 View profile
- Charles Albert Gurney 2000-2001 View profile
- Joseph Dale Finney 2000-2001 View profile
- Franklin John Kneller 2000-2002 View profile
- Nicholas Raymond Moorey 1999-2007 View profile
- Donald Kieth Karnes 1998-2001 View profile
- Dr Peter Karl Cottee 1997-2001 View profile
- Michael Robert Morgan 1997-1997 View profile
- Michael Lee Cook 1995-1997 View profile
- James William Toney 1994-1995 View profile
- Ernest James Mrozek 1994-2001 View profile
- Robert Daniel Erickson 1994-1998 View profile
- Carlos Humberto Cantu 1994-2001 View profile
- Vernon Tuttle Squires 1994-2001 View profile
- David Patrick Marshall 1994-1994 View profile
- Richard Stanley Whitworth 2001 View profile
- John Wilfred Wilson 1993 View profile
- Charles Howard Mewton Marsh 1995 View profile
- Adrien Phares 1994 View profile
- Catherine Stead 2016-2024 View profile
- Daragh Patrick Feltrim Fagan 2016-2016 View profile
- Alexandra Jane Laan 2014-2016 View profile
- Neil Michael Harwood 2013-2014 View profile
- David John Coyne 2010-2013 View profile
- Robert David Prill 2008-2008 View profile
- Michael Saunders 2005-2006 View profile
- Stephen John Carroll 2000-2007 View profile
- Kirsten Lawton 2000-2005 View profile
- Peter Roger Edward Reynolds 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 31/10/1989
- Registered office
- Crawley
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castlefield House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Peter COX Limited
is controlled by Castlefield House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Castlefield House Limited
is controlled by Rentokil Initial UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial UK LTD
is controlled by Rentokil Initial (1896) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial (1896) Limited
is controlled by Rentokil Initial 1927 PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial 1927 PLC
is controlled by Rentokil Initial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rentokil Initial Holdings Limited
is controlled by Rentokil Initial PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rentokil Initial PLC.
57 other companies in this group
- Target Express Limited
- Target Express Parcels Limited
- Industrial Clothing Services Limited
- Prokill (UK) LTD
- Rentokil Initial Holdings Limited
- Rentokil Initial Investments Limited
- Rentokil Initial (1993) Limited
- Hometrust Limited
- Rentokil Dormant (NO.6) LTD
- Anzak Landscapes LTD
- Enigma Services Group Limited
- Rentokil Initial Services Limited
- Rentokil Limited
- Castlefield House Limited
- Rentokil Initial Investments South Africa
- BET Pension Trust Limited
- RI Dormant NO.12 Limited
- Rentokil Property Holdings Limited
- Opel Transport & Trading Company Limited
- BET (NO. 68) Limited
- Dudley Industries Limited
- BPS Offshore Services Limited
- Plant Nominees LTD
- Enviro-Fresh Limited
- Rentokil Terminix Funding PLC
- Rentokil Initial Asia Pacific Limited
- BET (NO. 18) Limited
- Rentokil Initial Pension Trustee Limited
- 02059330
- Prokill Limited
- RI Dormant NO.18 Limited
- B.E.T. Building Services Limited
- TEB Cleaning Services Limited
- RI Dormant NO.6 Limited
- Rentokil Initial (1896) Limited
- Rentokil Insurance Limited
- Rentokil Initial 1927 PLC
- BET Environmental Services LTD
- AW Limited
- Grayston Central Services Limited
- Initial Medical Services Limited
- Chard Services Limited
- Rentokil Overseas Holdings Limited
- CHL Legacy Limited
- Rentokil Initial UK LTD
- SVM International Services Limited
- Broadcast Relay Service (Overseas) Limited
- RI Dormant NO.20 Limited
- Rentokil Initial Finance Limited
- Target Express Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Phillip Paul Wood Director · appointed 2014
- Grace Elizabeth Harris Director · appointed 2020
8.8y median 8.8y
average tenure
11.6y
longest tenure
Directors past 6 years
- Phillip Paul Wood Director · appointed 2014
- Grace Elizabeth Harris Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Phillip Paul Wood Director · appointed 2014
- Grace Elizabeth Harris Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 40Dormant 8Professional services 6Construction 4Finance 4Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02438126
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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