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Companies/05547211

Phg Independent 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147679875
Show 1 ceased record
SH
Shares: over 75%, up to 100%

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

Source record 141449031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
SH
Stephen HarperCurrent director
Appointed 2005-08-26 · 21 yrs · Managing Director
+39 others
Show 10 historical appointments
SB
Stephen BarehamResigned secretary
Resigned 2016-05-11 · 3 yrs
NG
Nicola GoldsmithResigned secretary
Resigned 2011-03-11 · 4 yrs
ML
Mark LoaderResigned secretary
Resigned 2009-07-01 · 1 yr · Group Accountant
IV
Iain ValentineResigned secretary
Resigned 2008-05-09 · 1 yr
KJ
Kulbinder JohalResigned secretary
Resigned 2007-10-31
IV
Iain ValentineResigned secretaryResigned director
Resigned 2007-05-01
LO
Lisa OakleyResigned secretary
Resigned 2007-03-26
CorpWg Solutions LimitedResigned secretary
Resigned 2005-08-26

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active