PSD Codax Holdings Limited

Active04996889 Private limited company
Incorporated
16 December 2003 (22 years)
Previously known as
PSD Codax Limited (until 19 April 2018)
Industry
Non-trading company (74990)
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
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born May 1973 (53)
Director · Appointed 30 December 2020
British
Born February 1964 (62)
Officer history (9 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
Appointed Long, Kevin Robert as Director
30 December 2020
Resigned Bath, Brian, M as Director
30 December 2020
Appointed Burke, Lawrence Jerome as Director
30 December 2020
Resigned Cockram, Paul Clive as Secretary
30 December 2020
Resigned Detrick, Kevin as Director
30 December 2020
Appointed Thompson, Ian Peter as Director
30 December 2020
Resigned Deal, Rob as Director
24 April 2017
Resigned Morris, Geoffrey Charles as Director
13 April 2016
Appointed Deal, Rob as Director
13 April 2016
Resigned Blanche, Vincent Irving as Director
13 April 2016
Appointed Bath, Brian, M as Director
13 April 2016
Appointed Detrick, Kevin as Director
16 December 2003
Appointed Blanche, Vincent Irving as Director
16 December 2003
Appointed Morris, Geoffrey Charles as Director
16 December 2003
Appointed Cockram, Paul Clive as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where PSD Codax Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 December 2020
Ceased Kevin Detrick — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 December 2025
10 September 2026Registered office address changed

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