Php Primary Properties Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPhp Av Lending LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-21 · No cessation recorded
Source record 107916287Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-05-01 · No cessation recorded
Source record 106600012People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 23 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-04-27 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
CS
Christopher SanterResigned director
Resigned 2020-08-18 · 1 yr · Chartered Surveyor
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2013-12-03
TW
Timothy Walker ArnottResigned director
Resigned 2013-12-03 · 3 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2013-12-03 · 3 yrs · Chartered Accountant
MV
Margaret VaughanResigned director
Resigned 2013-12-03 · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2013-12-03 · 10 yrs · Chartered Accountant
PW
Peter WhartonResigned director
Resigned 2008-09-29 · 1 yr · Director
RW
Richard WheaterResigned director
Resigned 2008-01-18 · Finance Director
JK
Julian KeyteResigned director
Resigned 2005-05-19 · 8 yrs · Investment Director
LC
Leighton ChumbleyResigned director
Resigned 2005-05-19 · 8 yrs · Development Director
PS
Peter SargentResigned director
Resigned 2005-05-19 · 6 yrs · Construction Director
RG
Raymond GillardResigned director
Resigned 2005-05-19 · 1 yr · Service Planner
BP
Barry PantonResigned director
Resigned 2005-05-19 · 1 yr · Chairman
RW
Resigned 2005-04-18 · 8 yrs · Legal Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-07
NS
Resigned 2005-04-07 · 2 yrs · Finance Director
RL
Richard LaingResigned director
Resigned 2005-04-07 · 8 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active