Thermox Performance Materials Limited

Active01062827 Private limited company
Incorporated
26 July 1972 (54 years)
Previously known as
Solmet Alloys Limited (until 14 October 2008)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Level 35 110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2016
Also at Henry Gardner & Company Limited, Mil-Ver Metal Company Limited, William Rowland Limited · more companies
British
Born July 1983 (43)
Director · Appointed 18 December 2013
Also at Keeling & Walker,limited
German
Born May 1960 (66)
Officer history (17 former)
22 March 2024
Resigned Istratescu, Alexandru Bogdan as Director
31 May 2021
Resigned Brown, Hamish Terence Kinnear as Director
31 May 2021
Appointed Istratescu, Alexandru Bogdan as Director
2 June 2016
Resigned Thorne, Nicholas as Director
5 May 2016
Resigned Robbins, Giles Pruen as Director
5 May 2016
Appointed Sher, David Stephen as Director
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
18 December 2013
Appointed Guhl, Dieter Hans Josef, Herr as Director
18 December 2013
Resigned Lipiec, Stephen as Director
19 September 2013
19 September 2013
Appointed Thorne, Nicholas as Director
29 March 2013
Resigned Wood, Mike as Secretary
10 October 2008
Appointed Wood, Mike as Secretary
10 October 2008
Appointed Robbins, Giles Pruen as Director
10 October 2008
Appointed Brown, Hamish Terence Kinnear as Director
10 October 2008
Appointed Lipiec, Stephen as Director
10 October 2008
Resigned Wood, Mike as Director
10 October 2008
Resigned Rosen, Neil David as Director
10 October 2008
Appointed Wood, Mike as Director
15 May 2006
Resigned Farmer, Derek John as Secretary
15 May 2006
Resigned Farmer, Derek John as Director
6 March 2006
Appointed Rosen, Neil David as Director
6 March 2006
Appointed Heywood, Adrian Henry as Secretary
14 February 2001
30 September 1993
Appointed Farmer, Derek John as Secretary
30 September 1993
Appointed Farmer, Derek John as Director
30 September 1993
Appointed Green, Andrew William Nightingale as Director
30 September 1993
Appointed Rowan, Geoffrey Charles Leacroft as Director
30 September 1993
Resigned Barton, Andrew Maurice as Secretary
30 September 1993
Resigned Barton, Andrew Maurice as Director
30 September 1993
Resigned Coe, Raymond as Director
30 September 1993
Resigned Welham, Clifford Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00983945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates6 August 2026

Some other companies at this address

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Henry Gardner & Company Limited

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