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Companies/02676463

Phoenix Distribution (N.w.) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132794886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DF
David FletcherCurrent secretary
Appointed 2021-05-04 · 5 yrs
+2 others
GO
Gordon OliverCurrent director
Appointed 2008-02-19 · 18 yrs · Chartered Accountant
+9 others
MH
Mark HalsteadCurrent director
Appointed 2001-02-01 · 25 yrs · Director
+10 others
Show 19 historical appointments
DD
David DrillingcourtResigned secretary
Resigned 2013-04-08 · 8 yrs
MS
Malcolm ShiltonResigned secretary
Resigned 2009-11-02 · 3 yrs
GO
Gordon OliverResigned secretary
Resigned 2009-01-16 · Company Director
MW
Malcolm WardResigned secretary
Resigned 2008-12-15 · Chartered Secretary
CW
Colin WilsonResigned director
Resigned 2008-03-25 · 4 yrs · Finance Director
JW
John WakefieldResigned director
Resigned 2004-09-22 · 7 yrs · Managing Director
AB
Adrian BirminghamResigned director
Resigned 2002-04-18 · 4 yrs · Director
DD
David DrillingcourtResigned director
Resigned 2001-02-01 · 7 yrs · Chartered Accountant
WW
William WhittakerResigned secretary
Resigned 2000-01-12 · 8 yrs · Company Secretary
GH
Geoffrey HalsteadResigned director
Resigned 1993-12-10 · 18 yrs · Company Director
DH
David HarrisonResigned director
Resigned 1993-11-03 · 8 yrs · Accountant
RK
Robert KershawResigned director
Resigned 1992-04-01 · 12 yrs · Company Director
GE
Graham EvansResigned director
Resigned 1992-01-13 · 5 yrs · Company Director
HT
Howard ThomasResigned secretary
Resigned 1992-01-10
WT
William TesterResigned director
Resigned 1992-01-10
PK
Patrick KnightResigned director
Resigned 1992-01-10 · 6 yrs · Company Director
GC
Graham ColesResigned secretary
Resigned 1992-01-10 · 7 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active