THERMOX PERFORMANCE MATERIALS LIMITED

active Company number 01062827

Private Limited by Shares · Incorporated on 26th Jul 1972

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SIC code: 20130
Registered office: London, EC2N 4AY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THERMOX PERFORMANCE MATERIALS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 1972 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other inorganic basic chemicals.

2 Directors View directors

22 Companies at address View all 262 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

20130 — Manufacture of other inorganic basic chemicals

Property intelligence

Latest sale price in EC2N 4AY £1,308,000 as of 19th May 2022 View postcode page

Average price (all time) £1,815,643

Average price (since 2016) £1,308,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dieter Guhl	Director	18th Dec 2013		German	View profile
David Sher	Director	5th May 2016		British	View profile
Amalgamated Metal Investment Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
AMC DBT LIMITED	17210528	11th May 2026	active
AMC EOS LIMITED	17108397	23rd Mar 2026	active
AMC PERFORMANCE MATERIALS LIMITED	15403018	10th Jan 2024	active
ALUMINIUM ZERO LIMITED	13714732	1st Nov 2021	active
OPTIONS DESK LIMITED	13428053	28th May 2021	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 1972
Company type: Private Limited by Shares
SIC code: 20130
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jul 1972 Company incorporated
30th Sep 1993 Andrew Barton resigned as Director
30th Sep 1993 Raymond Coe resigned as Director
30th Sep 1993 Clifford Welham resigned as Director
30th Sep 1993 Andrew Green appointed as Director
30th Sep 1993 Derek Farmer appointed as Director
30th Sep 1993 Geoffrey Rowan appointed as Director
30th Sep 1993 Andrew Barton resigned as Secretary
30th Sep 1993 Derek Farmer appointed as Secretary
14th Feb 2001 Andrew Green resigned as Director
6th Mar 2006 Neil Rosen appointed as Director
6th Mar 2006 Adrian Heywood appointed as Secretary
15th May 2006 Derek Farmer resigned as Director
15th May 2006 Derek Farmer resigned as Secretary
10th Oct 2008 Neil Rosen resigned as Director
10th Oct 2008 Mike Wood appointed as Director
10th Oct 2008 Mike Wood resigned as Director
10th Oct 2008 Stephen Lipiec appointed as Director
10th Oct 2008 Giles Robbins appointed as Director
10th Oct 2008 Hamish Brown appointed as Director
10th Oct 2008 Mike Wood appointed as Secretary
29th Mar 2013 Mike Wood resigned as Secretary
19th Sep 2013 Geoffrey Rowan resigned as Director
19th Sep 2013 Nicholas Thorne appointed as Director
18th Dec 2013 Stephen Lipiec resigned as Director
18th Dec 2013 Dieter Guhl appointed as Director
17th Jul 2015 Adrian Heywood resigned as Secretary
6th Apr 2016 Amalgamated Metal Investment Holdings Limited appointed as Corporate PSC
5th May 2016 Giles Robbins resigned as Director
5th May 2016 David Sher appointed as Director
2nd Jun 2016 Nicholas Thorne resigned as Director
31st May 2021 Hamish Brown resigned as Director
31st May 2021 Alexandru Istratescu appointed as Director
22nd Mar 2024 Alexandru Istratescu resigned as Director
6th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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