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Nom

Phoenix Product Development LTD

Adresse
18-20
Pembroke Business Centre
Gardiners Lane South
Basildon
SS14 3HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 novembre 2019
Company Register Name Phoenix Product Development Limited
Société Numéro de Registre 03681995 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)23420 - Fabrication d'appareils sanitaires en céramique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Lansdown, Margaret Alison Status: Active Notified: 09/11/2022 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lansdown, Stephen Philip Status: Active Notified: 09/11/2022 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Investec Investments (Uk) Limited Status: Ceased Notified: 12/05/2017 Ceased: 12/05/2017 Companies House Number: 00205468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moore, Garry Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2017 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pula Investments Limited Status: Ceased Notified: 09/11/2022 Ceased: 09/11/2022 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Bezuidenhoudt, Avent Catherine Basildon, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    Hollander, David Mark Basildon, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 05/1959 Occupation: Chief Executive, Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Surgeon, James Dennis Basildon, United Kingdom Status: Active Notified: 09/07/2022 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Von Spreckelsen, Henning London, England Status: Active Notified: 23/11/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Jones, Anthony Ross Redhill, United Kingdom Status: Ceased Notified: 15/06/2018 Ceased: 31/08/2023 Role: Secretary
    Von Spreckelsen, Henning, Mr. London, England Status: Ceased Notified: 23/11/2022 Ceased: 25/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Propelair Limited Status: Active Notified: 06/04/2016 Companies House Number: 04208753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Propelair Limited Status: Active Notified: 06/04/2016 Companies House Number: 04208753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors