PX Engineering Consultants Limited

Active05692095 Private limited company

Incorporated: 31 January 2006 (20 years)
Previously known as: Simpson Coulson Limited (until 16 October 2012)
Impx Limited (until 5 April 2011)
This list may be incomplete. See all names on Companies House
Industry: Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
specialised design activities (74100)
Directors: David Keith Thompson
Sarah Mclean Hale
Geoffrey Robert Holmes
Owned by: PX Holdings Limited
Accounts type: Full
Region: North East
Address: Boaz House Teesdale Business Park
Massey Road
Thornaby
TS17 6EX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, David Keith

Director · Appointed 25 October 2024

Also at Fairport Process Equipment Limited, PX Limited, Coulomb Energy Supply Limited · more companies

British

Born April 1982 (44)

Mclean Hale, Sarah

Director · Appointed 18 November 2021

Also at PX Limited, Coulomb Energy Supply Limited, Energy24 Limited · more companies

English

Born September 1979 (47)

Holmes, Geoffrey Robert

Director · Appointed 1 July 2019

Also at Fairport Process Equipment Limited, PX UK Holdco3 Limited, PX Limited · more companies

British

Born April 1968 (58)

Officer history (12 former)

25 October 2024

Appointed Thompson, David Keith as Director

25 October 2024

Resigned Weatherill, Daniel Philip David as Director

18 November 2021

Appointed Mclean Hale, Sarah as Director

18 November 2021

Appointed Hale, Sarah Mclean as Director

18 November 2021

Resigned Hale, Sarah Mclean as Director

21 October 2021

Resigned Smail, Lee Nadine as Director

1 July 2019

Appointed Holmes, Geoffrey Robert as Director

21 June 2019

Resigned Kenrick, Mark William as Director

1 October 2017

Appointed Kenrick, Mark William as Director

30 September 2017

Resigned Clifford, Ian as Director

27 April 2016

Appointed Smail, Lee Nadine as Director

27 April 2016

Appointed Weatherill, Daniel Philip David as Director

31 March 2016

Resigned Underdown, Timothy James as Director

31 March 2016

Resigned Px Appointments Limited as Corporate Secretary

31 March 2016

Resigned Green, Martin Richard as Director

26 July 2013

Resigned Hutchinson, Peter Anthony as Director

4 December 2009

Appointed Hutchinson, Peter Anthony as Director

3 December 2009

Resigned Hutchinson, Peter Anthony as Director

14 March 2008

Appointed Clifford, Ian as Director

14 March 2008

Appointed Green, Martin Richard as Director

31 January 2006

Appointed Ingleby Nominees Limited as Corporate Secretary

31 January 2006

Resigned Ingleby Nominees Limited as Corporate Secretary

31 January 2006

Appointed Ingleby Holdings Limited as Corporate Director

31 January 2006

Resigned Ingleby Holdings Limited as Corporate Director

31 January 2006

Appointed Hutchinson, Peter Anthony as Director

31 January 2006

Appointed Px Appointments Limited as Corporate Secretary

31 January 2006

Appointed Underdown, Timothy James as Director

Ownership 1 active

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

PX Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04417010

Filings 95

Date	Description	Made Up To
1 April 2026	Registration of a charge
11 February 2026	Confirmation statement with no updates	31 January 2026
16 December 2025	Registered office address changed
15 December 2025	Full accounts	31 March 2025
12 December 2025	Change of details for a person with significant control