Company
Thermocool Engineering Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kevin Michael Massie 2020-2024 View profile
- Timothy James Perman 2014-2018 View profile
- Simon Paul Plant 2014-2020 View profile
- Martyn John Campbell 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2014
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.
- PZ Cussons (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thermocool Engineering Company Limited
is controlled by PZ Cussons (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PZ Cussons (Holdings) Limited
is controlled by PZ Cussons PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by PZ Cussons PLC.
21 other companies in this group
- ST. Tropez Acquisition CO. Limited
- Harefield Industrial Consultants & Contractors Limited
- Beauty Source Limited
- Seven Scent Limited
- Bronson (UK) Limited
- PZ Cussons (Africa Holdings) Limited
- The Sanctuary AT Covent Garden Limited
- PZ Cussons Beauty LLP
- Charles Worthington Hair Accessories Limited
- PZ Cussons (UK) Limited
- PZ Cussons (Holdings) Limited
- Parnon Limited
- Bronson Holdings Limited
- ST. Tropez Operations Limited
- PZ Cussons (International Finance) Limited
- PZ Cussons (International) Limited
- ST. Tropez Holdings Limited
- Milk Ventures (UK) Limited
- Roberts Laboratories Limited
- PZ Cussons Acquisition CO Limited
- PZ Cussons PLC
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
- Kareem Moustafa Director · appointed 2024
- Richard Walker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kareem Moustafa Director · appointed 2024
- Richard Walker Director · appointed 2024
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.
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
- 09266188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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