Thermodynamix Thermoforming Specialist Services Limited

Active03802352 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Manufacture of other plastic products (22290)
Directors
Paolo Cescutti
Accounts type
Full
Region
North East
Address
3 Princes Park Princesway North
Team Valley Trading Estate
Gateshead
NE11 0NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Cescutti, Paolo
Director · Appointed 1 September 2026
Italian
Born December 1967 (58)
Director · Appointed 23 January 2026
British
Born December 1970 (55)
Officer history (24 former)
1 September 2026
Appointed Cescutti, Paolo as Director
31 August 2026
Resigned Barbero, Mario as Director
23 January 2026
Appointed Etherington, Lee as Director
23 January 2026
Resigned Prinn, Mark Steven as Director
19 April 2024
Resigned Massignani, Carlo as Director
11 February 2024
Appointed Barbero, Mario as Director
30 January 2024
Resigned Uliana, Stefano Rosa as Director
15 May 2023
Appointed Uliana, Stefano Rosa as Director
15 May 2023
Resigned Peacock, Giles Richard as Director
15 July 2022
Appointed Massignani, Carlo as Director
15 July 2022
Resigned Liebfried, Rolf as Director
15 November 2021
Resigned Marin, Bruno as Director
31 March 2020
Appointed Marin, Bruno as Director
31 March 2020
Resigned Marr, Trevor James as Director
31 March 2020
Resigned Atkinson, Neil as Director
26 June 2019
Appointed Peacock, Giles Richard as Director
26 June 2019
Appointed Liebfried, Rolf as Director
25 September 2018
Resigned Bacon, John Paul as Director
10 December 2013
Resigned Reed, Gail Elizabeth as Secretary
10 December 2013
Resigned Reed, Harry as Director
15 July 2010
Resigned Brunskill, Jeffrey as Director
4 January 2010
Appointed Marr, Trevor James as Director
4 January 2010
Appointed Bacon, John Paul as Director
22 February 2007
Appointed Reed, Gail Elizabeth as Secretary
22 February 2007
Resigned Marr, Trevor James as Secretary
22 February 2007
Resigned Marr, Trevor James as Director
8 November 2006
Resigned Clark, Ronald as Director
31 October 2006
Resigned Renton, David Scott as Director
30 August 2006
Appointed Brunskill, Jeffrey as Director
30 August 2006
Appointed Prinn, Mark Steven as Director
1 June 2005
Appointed Clark, Ronald as Director
1 June 2005
Appointed Renton, David Scott as Director
1 October 2004
Appointed Marr, Trevor James as Director
29 September 2004
Resigned Stewart, Duncan Ross as Director
3 February 2000
Appointed Marr, Trevor James as Secretary
3 February 2000
Resigned Atkinson, Neil as Secretary
15 December 1999
Appointed Stewart, Duncan Ross as Director
15 December 1999
Appointed Atkinson, Neil as Director
13 December 1999
Resigned Reed, Harry as Secretary
13 December 1999
Appointed Atkinson, Neil as Secretary
3 December 1999
Appointed Reed, Harry as Director
3 December 1999
Resigned Martin, Mark Anthony as Director
24 August 1999
Appointed Martin, Mark Anthony as Director
24 August 1999
Appointed Reed, Harry as Secretary
24 August 1999
Resigned Rogan, Eileen Theresa as Nominee Secretary
24 August 1999
Resigned Hewitt, Colin Thompson as Director
24 August 1999
Resigned Rogan, Eileen Theresa as Nominee Director
7 July 1999
Appointed Rogan, Eileen Theresa as Nominee Secretary
7 July 1999
Appointed Hewitt, Colin Thompson as Director
7 July 1999
Appointed Rogan, Eileen Theresa as Nominee 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
Has significant influence or control
Private Limited Company
Reg. no. 05159440
Former controllers (1)
3 November 2020
Ceased Mark Steven Prinn — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thermodynamix (Holdings) Limited Owns 75–100% of shares
Thermodynamix Thermoforming Specialist Services Limited This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
22 July 2026Confirmation statement with no updates7 July 2026
28 January 2026Termination of appointment of a director
Show all 145 filings

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