PSD Codax Limited

Active04204089 Private limited company
Incorporated
24 April 2001 (25 years)
Previously known as
Programmable Systems Design Limited (until 19 April 2018)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Owned by
Accounts type
Small
Region
North West
Address
C/o Addleshaw Goddard
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at PSD Codax Holdings Limited
British
Born May 1973 (53)
Director · Appointed 30 December 2020
Also at Dover Fueling Solutions UK Limited, PSD Codax Holdings Limited
British
Born February 1964 (62)
Officer history (13 former)
26 January 2026
Appointed Mosugu, Tifuraepare as Director
23 December 2025
Resigned Johnston, Alistair Graeme as Director
10 December 2025
Appointed Johnston, Alistair Graeme as Director
13 August 2025
Resigned Long, Kevin Robert as Director
2 April 2021
Resigned Burke, Lawrence Jerome as Director
30 December 2020
Resigned Cockram, Paul Clive as Secretary
30 December 2020
Appointed Long, Kevin Robert as Director
30 December 2020
Appointed Burke, Lawrence Jerome as Director
30 December 2020
Resigned Hill, Jonathan as Director
30 December 2020
Resigned Penchishen, Cindy Lou as Director
30 December 2020
Resigned Detrick, Kevin as Director
30 December 2020
Resigned Bath, Brian, M as Director
30 December 2020
Appointed Thompson, Ian Peter as Director
30 December 2020
Resigned Deal, Rob as Director
26 March 2018
Appointed Hill, Jonathan as Director
4 May 2017
Appointed Penchishen, Cindy Lou as Director
24 April 2017
Resigned Morris, Geoffrey Charles as Director
13 April 2016
Appointed Deal, Rob as Director
13 April 2016
Resigned Round, Graham Leslie as Director
13 April 2016
Resigned Blanche, Vincent Irving as Director
13 April 2016
Appointed Detrick, Kevin as Director
13 April 2016
Appointed Bath, Brian, M as Director
15 February 2004
Resigned Fullbrook, Kenneth William as Director
1 September 2003
Appointed Round, Graham Leslie as Director
1 May 2001
Appointed Blanche, Vincent Irving as Director
1 May 2001
Appointed Morris, Geoffrey Charles as Director
24 April 2001
Appointed Fullbrook, Kenneth William as Director
24 April 2001
Appointed Cockram, Paul Clive as Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 4996889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed

Some other companies at this address

PSD Codax Holdings Limited

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