Menna Overview
Here’s a quick overview of THERMOX PERFORMANCE MATERIALS LIMITED 👀 — a London based business that started in 1972.
THERMOX PERFORMANCE MATERIALS LIMITED
- Company statusactive
- Company No01062827
- Age54 years Incorporated 26 July 1972
- Officers2
Address
Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom
THERMOX PERFORMANCE MATERIALS LIMITED is an active company incorporated on 26 July 1972 and based in London, United Kingdom. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20130 Manufacture of other inorganic basic chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUHL, Dieter Hans Josef, Herr | director | May 1960 | 18 Dec 2013 |
| SHER, David Stephen | director | Jul 1983 | 05 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amalgamated Metal Investment Holdings Limited | 06 Apr 2016 |
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SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, BROWN, Hamish Terence Kinnear, GREEN, Andrew William Nightingale, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, BROWN, Hamish Terence Kinnear, GREEN, Andrew William Nightingale, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, David Stephen, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, BROWN, Hamish Terence Kinnear, GREEN, Andrew William Nightingale, ISTRATESCU, Alexandru Bogdan, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, David Stephen, BARTON, Andrew Maurice, BROWN, Hamish Terence Kinnear, COE, Raymond, ISTRATESCU, Alexandru Bogdan, ROBBINS, Giles Pruen, THORNE, Nicholas are mutual persons.
SHER, David Stephen are mutual persons.
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FARMER, Derek John, COE, Raymond, ROBBINS, Giles Pruen are mutual persons.
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AMALGAMATED METAL CORPORATION PLC
SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, GREEN, Andrew William Nightingale, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
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THE HAIR PROJECT
ROBBINS, Giles Pruen are mutual persons.
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THORNE, Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of THERMOX PERFORMANCE MATERIALS LIMITED 👀 — a London based business that started in 1972.