Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Thermocool Engineering Company Limited
- Incorporated
- 15 October 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Manchester Business Park3500 Aviator WayManchesterM22 5TG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born May 1973 (53)
Director · Appointed 13 September 2024
British
Born March 1976 (50)
Brace, Louise
Secretary · Appointed 5 December 2023
Officer history (9 former)
30 October 2026
30 October 2026
13 September 2024
13 September 2024
13 September 2024
5 December 2023
Appointed Brace, Louise as Secretary
5 December 2023
Resigned Campbell, Martyn John as Secretary
1 June 2020
31 May 2020
16 March 2018
16 October 2014
16 October 2014
Appointed Campbell, Martyn John as Secretary
16 October 2014
16 October 2014
16 October 2014
16 October 2014
16 October 2014
15 October 2014
15 October 2014
15 October 2014
15 October 2014
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 By Shares
Reg. no. 00313993
Group structure 15 shown
Ownership group derived from the Companies House PSC register
PZ Cussons (Holdings) Limited Owns 75–100% of shares
Bronson Holdings Limited Owns 75–100% of shares
Milk Ventures (UK) Limited Owns 75–100% of shares
PZ Cussons (Africa Holdings) Limited Owns 75–100% of shares
PZ Cussons (International Finance) Limited Owns 75–100% of shares
PZ Cussons (UK) Limited Owns 75–100% of shares
PZ Cussons Acquisition Co Limited Owns 75–100% of shares
Tadley Holdings Limited Owns 75–100% of shares
PZ Cussons Beauty LLP Has significant influence or control
St. Tropez Acquisition Co. Limited Owns 75–100% of shares
Seven Scent Limited Owns 75–100% of shares
St. Tropez Holdings Limited Owns 75–100% of shares
Thermocool Engineering Company Limited This company Owns 75–100% of shares
PZ Cussons (International) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Other filing | |||
| 2 March 2026 | Other filing | |||
| 2 March 2026 | Accounts filing |
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