Phoenix Parker Holdings Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCA
Ms Catriona AttrideIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2022-03-02 · No cessation recorded
Source record 112379338Show 2 ceased records
GD
Mr Glenn Bryan DalbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-07
Source record 111956364PD
Mrs Patricia Lorraine DalbyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-12-20
Source record 111958044People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MT
Mark ThompsonResigned director
Resigned 2024-04-04 · 1 yr · Company Director
PR
Paul RossResigned director
Resigned 2013-08-14 · 1 yr · Company Director
ML
Michael LaganResigned director
Resigned 2011-02-09 · 2 yrs · Director
GW
Resigned 2008-11-24 · 12 yrs · Director
CS
Claire ScivilleResigned secretary
Resigned 2007-12-12 · Co Secretary
SW
Simon WilkinsonResigned secretary
Resigned 2007-12-11
RS
Russell ScivilleResigned director
Resigned 2007-12-11 · 3 yrs · Company Director
GD
Glenn DalbyResigned director
Resigned 2007-12-11 · 18 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active