Phoenix Optical Holdings Limited
Other manufacturing n.e.c. · Somerset
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFawkes Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-28 · No cessation recorded
Source record 127603780Show 2 ceased records
Fawkes Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-28 · Ceased 2024-10-28
Source record 127603661AP
Mr Anthony William PalframanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-04 · Ceased 2024-10-28
Source record 133487496People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MH
Martin HopcroftResigned director
Resigned 2025-08-14 · Finance Director
CJ
Christopher JewellResigned director
Resigned 2024-10-30 · Cfo
GC
Gareth CroweResigned secretary
Resigned 2024-10-30
LC
Lisa Cunnah PalframanResigned director
Resigned 2020-06-01 · 4 yrs · Director
GD
Giovanni D EramoResigned director
Resigned 2019-05-31 · Management Accountant
SS
Steven ShawResigned director
Resigned 2017-10-24 · 1 yr · Company Director
AP
Anthony PalframanResigned director
Resigned 2017-08-04 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active