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Companies/06526809

Conway Phillips Limited

Other business support service activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
SJ
Mrs Sally Elizabeth JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-01 · No cessation recorded

Source record 210658643
PS
Mr Peter Anthony SmallwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 206474576
Show 1 ceased record
GE
Mr Gordon David ElliottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-01

Source record 206474580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RH
Rebecca HepherdCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+1 other
PS
Peter SmallwoodCurrent secretary
Appointed 2011-02-08 · 15 yrs
+1 other
PS
Peter SmallwoodCurrent director
Appointed 2008-03-07 · 18 yrs · Company Director
+1 other
Show 5 historical appointments
CorpCorporate Appointments LimitedResigned director
Resigned 2008-03-07
CorpSecretarial Appointments LimitedResigned secretary
Resigned 2008-03-07
SJ
Sally JonesResigned directorResigned secretary
Resigned 2008-03-07 · 10 yrs · Company Director
GE
Gordon ElliottResigned director
Resigned 2008-03-07 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active