J.a. Phillips Holdings Limited

Activities of head offices · Barking

ActiveUnited KingdomIncorporated 1991Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2026-03-31 · No cessation recorded

Source record 154521851

Mr. Matthew John PhillipsIndividual

Notified 2026-03-31 · No cessation recorded

Source record 154521859

Mr James Albert PhillipsIndividual

Notified 2016-07-01 · No cessation recorded

Source record 151172318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical

Matthew PhillipsCurrent director

Appointed 2018-10-04 · 8 yrs · Company Director

+4 others

Emma WarranCurrent secretary

Appointed 2008-09-20 · 18 yrs

+1 other

James PhillipsCurrent director

Appointed 2005-07-19 · 21 yrs · Director

+15 others

James PhillipsCurrent director

Appointed 1991-08-20 · 35 yrs · Company Director

+42 others

Show 10 historical appointments

Judith EpsteinResigned directorResigned secretary

Resigned 2000-04-01 · Director

Guennadi BorissenkoResigned director

Resigned 1995-03-16 · Managing Director

Michael KoritsasResigned director

Resigned 1994-04-22 · Buyer Importer

James PhillipsResigned secretary

Resigned 1994-03-26 · Company Director

Carol PhillipsResigned director

Resigned 1992-06-04 · Company Director

Richard GrayResigned director

Resigned 1991-11-01 · 1 yr · Company Director

Graham CowanResigned director

Resigned 1991-08-20

Robert ConwayResigned secretary

Resigned 1991-08-20

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 45
Under 35: 0
65 and over: 1
Disqualified match: None active