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THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03802352
Incorporation Date
1999-07-07
Company Type
Private limited company (Ltd.)
Address
GATESHEAD, United Kingdom
Website
www.ambpackaging.com/
Source: Companies House

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03802352, and its current status with Companies House is active. The company was incorporated on 7 July 1999 and lists its registered address as GATESHEAD, United Kingdom. 1 shareholder is on record for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THERMODYNAMIX (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THERMODYNAMIX (HOLDINGS) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED are current appointments, filed with Companies House. Lee Etherington (appointed 2026-01-23) and Paolo Cescutti (appointed 2026-09-01) both serve as Director. The remaining 3 records shown (Mark Prinn, Carlo Massignani and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LE
Lee Etherington ACTIVE

Appointed
2026-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paolo Cescutti ACTIVE

Appointed
2026-09-01
Residence
🇮🇹 Italy
Occupation
Director

MP
Mark Prinn RESIGNED

Appointed
2006-08-30
Resigned
2026-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Carlo Massignani RESIGNED

Appointed
2022-07-15
Resigned
2024-04-19
Residence
🇮🇹 Italy
Occupation
Director

MB
Mario Barbero RESIGNED

Appointed
2024-02-11
Resigned
2026-08-31
Residence
🇮🇹 Italy
Occupation
Director

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Group Structure

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED sits 2 levels below its ultimate parent, TDX (EUROPE) LIMITED, registered in United Kingdom. The full chain up to TDX (EUROPE) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's own shareholder record.

Ultimate HQ
TDX (EUROPE) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED?

One shareholder is currently on record for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THERMODYNAMIX (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED have on record?

1 shareholder is shown on record for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED.

What is THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's company registration number?

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's registration number is 03802352, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED still an active company?

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's status on Companies House is listed as active.

When was THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED incorporated?

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED was incorporated on 7 July 1999, according to Companies House.

What is THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's registered address?

The registered address on file for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED is GATESHEAD, United Kingdom.

What legal structure is THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED registered as?

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED?

Two of the 5 officer records shown for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED are current appointments, filed with Companies House. Lee Etherington (appointed 2026-01-23) and Paolo Cescutti (appointed 2026-09-01) both serve as Director. The remaining 3 records shown (Mark Prinn, Carlo Massignani and 1 other) are former appointments that have since been resigned. Management authority at THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED have a parent company or subsidiaries?

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED sits 2 levels below its ultimate parent, TDX (EUROPE) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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