Thermodynamix (Holdings) Limited

Active05159440 Private limited company

Incorporated: 22 June 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Paolo Cescutti
Lee Etherington
Owned by: Tdx(europe)limited
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: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

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)

Etherington, Lee

Director · Appointed 23 January 2026

Also at TDX (Europe) Limited, Thermodynamix Thermoforming Specialist Services Limited · more companies

British

Born December 1970 (55)

Officer history (15 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

Resigned Peacock, Giles Richard as Director

15 May 2023

Appointed Uliana, Stefano Rosa 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

Resigned Marr, Trevor James as Director

31 March 2020

Appointed Marin, Bruno 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

10 December 2013

Resigned Reed, Gail Elizabeth as Secretary

10 December 2013

Resigned Reed, Harry as Director

11 October 2013

Appointed Marr, Trevor James as Director

15 July 2010

Resigned Brunskill, Jeffrey as Director

22 February 2007

Appointed Reed, Gail Elizabeth as Secretary

22 February 2007

Resigned Marr, Trevor James as Secretary

30 August 2006

Appointed Prinn, Mark Steven as Director

30 August 2006

Appointed Brunskill, Jeffrey as Director

17 September 2004

Appointed Reed, Harry as Director

8 September 2004

Appointed Marr, Trevor James as Secretary

8 September 2004

Appointed Atkinson, Neil as Director

8 September 2004

Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary

8 September 2004

Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director

22 June 2004

Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary

22 June 2004

Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Tdx(europe)limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Has significant influence or control

Private Limited Company

Reg. no. 8680012

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

TDX (Europe) Limited

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

Thermodynamix Thermoforming Specialist Services Limited Owns 75–100% of shares

Filings 129

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
11 September 2026	Termination of appointment of a director
11 September 2026	Appointment of a director
22 July 2026	Confirmation statement with no updates	8 July 2026
28 January 2026	Termination of appointment of a director