Thermodynamix (Holdings) Limited
Activities of head offices · Gateshead
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTdx(Europe)LimitedCorporate
Shares: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 190421477Show 1 ceased record
MP
Mr Mark Steven PrinnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-03
Source record 190421157People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalPC
Paolo CescuttiCurrent director
Appointed 2026-09-01
Show 15 historical appointments
MB
Mario BarberoResigned director
Resigned 2024-02-11 · 2 yrs · Ceo
SU
Stefano UlianaResigned director
Resigned 2023-05-15 · Ceo
CM
Carlo MassignaniResigned director
Resigned 2022-07-15 · 1 yr · Director
BM
Bruno MarinResigned director
Resigned 2020-03-31 · 1 yr · Director
RL
Rolf LiebfriedResigned director
Resigned 2019-06-26 · 3 yrs · Company Director
GP
Giles PeacockResigned director
Resigned 2019-06-26 · 3 yrs · Company Director
TM
Resigned 2013-10-11 · 6 yrs · Accountant
GR
Gail ReedResigned secretary
Resigned 2007-02-22 · 6 yrs · Personal Assistant
JB
Jeffrey BrunskillResigned director
Resigned 2006-08-30 · 3 yrs · Operations Director
MP
Mark PrinnResigned director
Resigned 2006-08-30 · 19 yrs · Sales Director
HR
Harry ReedResigned director
Resigned 2004-09-17 · 9 yrs · Director
NA
Neil AtkinsonResigned director
Resigned 2004-09-08 · 15 yrs · Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2004-06-22
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2004-06-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active