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Phoenix Product Development LTD

Adresa
18-20
Pembroke Business Centre
Gardiners Lane South
Basildon
SS14 3HY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. listopad 2019
Company Register Name Phoenix Product Development Limited
Company No. 03681995 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)23420 Manufacture of ceramic sanitary fixtures
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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