PX Holdco2 Limited
Company 13306193 Active
Connected board network
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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
- Christopher James Picotte Director · appointed 2021
- Luis Pais Correia Director · appointed 2021
- Geoffrey Robert Holmes Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Christopher James Picotte Director · appointed 2021
- Luis Pais Correia Director · appointed 2021
- Geoffrey Robert Holmes Director · appointed 2021
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.
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
- PX Holdco3 Limited 3 shared directors
- PX Holdco1 Limited 3 shared directors
- PX UK Holdco3 Limited 2 shared directors
Connected through a shared director
- Connick Engineering Limited 1 shared director
- PX Limited 1 shared director
- PX (Tgpp) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13306193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2021 |
| 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)
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.
- Christopher James Picotte ceased 2021-04-01
25-50% shares · notified 2021-03-31 - PX Holdco1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PX Holdco3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Officers (6)
- Geoffrey Robert Holmes Director · appointed 2021
- PX Appointments Limited Corporate-secretary · appointed 2021
- Luis Pais Correia Director · appointed 2021
- Christopher James Picotte Director · appointed 2021
Show 2 former officers
- O'Shaughnessy, Myles, Mr. Director · appointed 2021 · resigned 2021
- Charles Cherington Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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