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Companies/06534364

Phoenix Hsc (UK) Limited

Private Limited Company · Birmingham

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

1 without an end date · 3 ceased
Wilmington Legal LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 108800634
Show 3 ceased records
The Exceed Partnership L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-19 · Ceased 2024-10-24

Source record 108699482
NH
Mr Nicholas Raymond HigginsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-24

Source record 117417521
GH
Mrs Gizelle HigginsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-04

Source record 117417523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MM
Mark MilnerCurrent director
Appointed 2024-10-24 · 1 yr · Ceo
+2 others
GM
Guy MillwardCurrent director
Appointed 2024-10-24 · 1 yr · Cfo
+47 others
Show 6 historical appointments
AS
Anthony StottResigned director
Resigned 2020-10-16 · 4 yrs · Director
SK
Surjit KoonerResigned director
Resigned 2019-04-05 · 1 yr · Director
RH
Raymond HigginsonResigned director
Resigned 2008-03-14 · Company Director
GH
Gizelle HigginsonResigned directorResigned secretary
Resigned 2008-03-14 · 11 yrs · Company Director
NH
Nicholas HigginsonResigned director
Resigned 2008-03-14 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active