PX Holdings Limited
Company 04417010 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sarah Mclean Hale Director · appointed 2021
- Geoffrey Robert Holmes Director · appointed 2019
- David Keith Thompson Director · appointed 2024
4.5y median 4.7y
average tenure
7y
longest tenure
Directors past 6 years
- Geoffrey Robert Holmes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sarah Mclean Hale Director · appointed 2021
- Geoffrey Robert Holmes Director · appointed 2019
- David Keith Thompson Director · appointed 2024
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.
Utilities 24Professional services 18Finance 10Dormant 3Manufacturing 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Connick Engineering Limited 3 shared directors
- PX Limited 3 shared directors
- PX (Tgpp) Limited 3 shared directors
- Orchid Environmental Limited 3 shared directors
- PX Appointments Limited 3 shared directors
- PX Engineering Consultants Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04417010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2002 |
| Address | BOAZ HOUSE TEESDALE BUSINESS PARK, MASSEY ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- PX UK Holdco3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - PX Group LTD. ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energy24 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX Biodiesel Immingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coulomb Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX (Tgpp) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX Engineering Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energy24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX Appointments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PX Bioethanol Teesside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Irie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FEL Holdings LTD
75-100% shares, 75-100% voting · notified 2022-03-30 - Camm-PRO Limited ceased 2020-02-04
50-75% shares, 75-100% voting, appoints directors · notified 2019-11-19 - NRG Well Management Limited ceased 2023-03-17
50-75% shares, 75-100% voting · notified 2020-04-28 - Camm-PRO Limited ceased 2023-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27
Officers (13)
- David Keith Thompson Director · appointed 2024
- Sarah Mclean Hale Director · appointed 2021
- Geoffrey Robert Holmes Director · appointed 2019
Show 10 former officers
- Mark William Kenrick Director · appointed 2017 · resigned 2019
- Daniel Philip David Weatherill Director · appointed 2016 · resigned 2024
- Lee Nadine Smail Director · appointed 2016 · resigned 2021
- PX Appointments Limited Corporate-secretary · appointed 2004 · resigned 2016
- Andrew Nigel Harrison Secretary · appointed 2002 · resigned 2003
- Peter Anthony Hutchinson Director · appointed 2002 · resigned 2013
- Ian Clifford Director · appointed 2002 · resigned 2017
- Timothy James Underdown Director · appointed 2002 · resigned 2016
- Stephen John Roy Director · appointed 2002 · resigned 2006
- Martin Richard Green Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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