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Companies/03603234

Phoenix Medical Supplies Limited

Wholesale of pharmaceutical goods · Runcorn

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 9 ceased
LM
Mr Ludwig MerckleIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 122067236
JB
Ms Jutta BreuIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122091184
Show 9 ceased records
SH
Mr Stefan HerfeldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124994798
PS
Mr Paul Jonathan SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124994806
KH
Mr Kevin Robert HudsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124994822
KB
Mr Kenneth John BlackIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124994845
OW
Mr Oliver Thomas WindholzIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124994869
MB
Mr Michael Peter BlakemanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124995148
HF
Mr Helmut Karl FisherIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124995367
FG
Mr Frank Grosse-NatropIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124995370
Phoenix Pib Dutch Holding B.VCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125034437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 36 historical
AH
Alex HomanCurrent secretary
Appointed 2026-04-01
WW
Wolfgang Hans WallischCurrent director
Appointed 2026-02-01
RT
Richard TunnicliffeCurrent director
Appointed 2024-03-07 · 2 yrs · Chief Operating Officer
+1 other
JF
Jonathan FearnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+16 others
CS
Carsten SauerlandCurrent director
Appointed 2022-05-01 · 4 yrs · Director
NS
Nigel SwiftCurrent director
Appointed 2021-08-09 · 5 yrs · Company Director
+6 others
RS
Roland SchutzCurrent director
Appointed 2021-01-01 · 5 yrs · Director
SS
Sven SeidelCurrent director
Appointed 2019-11-01 · 6 yrs · Director
MF
Marcus FreitagCurrent director
Appointed 2019-11-01 · 6 yrs · Director
SA
Stephen AndersonCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+35 others
Show 36 historical appointments
SM
Stephen MarksResigned secretary
Resigned 2020-12-23 · 5 yrs
MW
Maximilian WachterResigned director
Resigned 2020-12-01 · 3 yrs · Group Finance Director
MB
Mark BatherResigned director
Resigned 2020-04-01 · 1 yr · Managing Director
JM
Jeremy MeaderResigned director
Resigned 2020-04-01 · 2 yrs · Managing Director, Pharmacy Services
SL
Stuart LucasResigned director
Resigned 2020-04-01 · 6 yrs · Director
AB
Annabelle BurtonResigned secretary
Resigned 2019-05-13 · 1 yr
FG
Frank Grobe NatropResigned director
Resigned 2014-02-01 · 6 yrs · Director
HF
Helmut FischerResigned director
Resigned 2013-09-01 · 8 yrs · Director
TP
Thomas PankeResigned director
Resigned 2012-04-06 · 2 yrs · Director
OW
Oliver WindholzResigned director
Resigned 2011-06-06 · 8 yrs · Director
SH
Stefan HerfeldResigned director
Resigned 2010-09-20 · 15 yrs · Director
PM
Peter MajerusResigned director
Resigned 2010-02-01 · 3 yrs · Director
SP
Stefan PflugResigned director
Resigned 2009-02-01 · 3 yrs · Director
OW
Oyvind WintherResigned director
Resigned 2008-05-01 · 1 yr · Managing Director Europe
HK
Hans KummerResigned director
Resigned 2008-05-01 · 5 yrs · Director
MB
Michael BlakemanResigned secretary
Resigned 2008-04-11 · 10 yrs
RR
Reinhard RuppResigned director
Resigned 2005-05-31 · 3 yrs · Director
HI
Henry IberlResigned director
Resigned 2002-11-25 · 8 yrs · Board Member
BR
Bernd RichterResigned director
Resigned 2002-07-01 · 6 yrs · Director
NT
Neil ToppingResigned director
Resigned 2002-01-01 · 12 yrs · Director
KB
Kenneth BlackResigned director
Resigned 2002-01-01 · 17 yrs · Director
DC
David ColeResigned director
Resigned 2000-05-01 · 11 yrs · Director
KH
Kevin HudsonResigned director
Resigned 2000-03-01 · 21 yrs · Director
DG
David GoultResigned secretary
Resigned 1999-10-28 · 8 yrs
SL
Stephan LichtenheldtResigned director
Resigned 1999-07-21 · 2 yrs · Exec Oper Director
RB
Roger BrownResigned director
Resigned 1999-07-21 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 1999-07-21 · 18 yrs · Managing Director
RP
Reimund PohlResigned director
Resigned 1999-01-26 · 15 yrs · Director
RS
Roger SorelResigned director
Resigned 1999-01-26 · 3 yrs · Ceo
BS
Bernd ScheifeleResigned director
Resigned 1999-01-26 · 6 yrs · Chief Executive Officer
DL
David LinneyResigned director
Resigned 1999-01-26 · Director
AY
Alexander YoungResigned director
Resigned 1999-01-26 · 9 yrs · Director
LN
Lorenz NaegerResigned director
Resigned 1998-11-10 · 6 yrs · Manager
TE
Thomas EhmannResigned directorResigned secretary
Resigned 1998-11-10 · Lawyer
CorpIngleby Nominees LimitedResigned secretary
Resigned 1998-07-23

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active