Cox Powertrain Limited

Active05500645 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Accounts type
Group
Region
South East
Address
The Cecil Pashley Building 8 Cecil Pashley Way
Brighton City Airport
Shoreham-By-Sea
BN43 5FF

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 July 2027
Last conf. stmt
6 July 2026

Charges

Total
38
Outstanding
37
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1980 (46)
Director · Appointed 8 January 2025
British
Born May 1946 (80)
Director · Appointed 2 September 2024
British
Born May 1985 (41)
Alban, David Willard
Director · Appointed 10 August 2022
American
Born May 1976 (50)
Director · Appointed 8 September 2021
British
Born September 1973 (53)
Elliott, Barry
Director · Appointed 8 August 2014
South African
Born January 1966 (60)
Argent, Petra Adrienne
Secretary · Appointed 27 February 2012
Officer history (15 former)
1 July 2025
Appointed Eatwell, James William Thomas as Director
8 January 2025
Appointed Good, Charles Anthony as Director
2 September 2024
Appointed Bramley, George Edward as Director
29 September 2023
Resigned Gilbert, David James as Director
3 January 2023
Resigned Palethorpe, Mark John as Director
10 August 2022
Appointed Gilbert, David James as Director
10 August 2022
Appointed Alban, David Willard as Director
27 May 2022
Resigned Routsis, Phedon Timothy as Director
17 March 2022
Resigned Purves, Thomas Finlayson Grant as Director
17 March 2022
Resigned Good, Charles Anthony as Director
8 September 2021
Appointed Wesson, Gavin as Director
17 September 2019
Appointed Purves, Thomas Finlayson Grant as Director
14 March 2017
Resigned Allen, John Edward as Director
8 August 2014
Appointed Elliott, Barry as Director
20 March 2014
Resigned Minett, John Joseph as Director
30 January 2014
Appointed Routsis, Phedon Timothy as Director
30 January 2014
Appointed Palethorpe, Mark John as Director
27 February 2012
Appointed Argent, Petra Adrienne as Secretary
27 February 2012
Resigned Allen, John Edward as Secretary
11 March 2011
Resigned Cox, David Edgar George as Director
11 October 2010
Resigned Shrimpton, Michael as Director
23 December 2008
Appointed Good, Charles Anthony as Director
27 October 2008
Resigned Baylay-Cox, Naomi Fulvia Clare as Director
27 October 2008
Appointed Cox, David Edgar George as Director
27 October 2008
Appointed Allen, John Edward as Director
1 November 2007
Resigned Cox, David Edgar George as Director
1 November 2007
Appointed Baylay-Cox, Naomi Fulvia Clare as Director
30 June 2007
Resigned Allen, Niamh Morgan as Director
1 January 2007
Appointed Shrimpton, Michael as Director
1 January 2007
Appointed Minett, John Joseph as Director
1 January 2007
Appointed Cox, David Edgar George as Director
6 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
6 July 2005
Appointed Allen, Niamh Morgan as Director
6 July 2005
Appointed Allen, John Edward 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 2

Companies where Cox Powertrain Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
28 October 2026Registration of a charge
28 October 2026Registration of a charge
20 August 2026Registration of a charge
20 August 2026Registration of a charge
Show all recent filings

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