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Companies/NI621667

Phg Holdings Limited

Private Limited Company · Lisburn

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Cool Planet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-03 · No cessation recorded

Source record 253935778
Show 2 ceased records
RW
Mr Richard Samuel WatsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-03

Source record 247372190
WT
Mr William Samuel ThompsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-03

Source record 247373551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SA
Samuel AlexanderCurrent director
Appointed 2021-09-08 · 5 yrs · Company Director
+2 others
AK
Alan KeoghCurrent director
Appointed 2021-08-03 · 5 yrs · Engineer
+1 other
NC
Norman CrowleyCurrent director
Appointed 2021-08-03 · 5 yrs · Chief Executive
+5 others
Show 5 historical appointments
ME
Malcolm EmeryResigned director
Resigned 2021-09-08 · 1 yr · Company Director
BC
Benjamin ChurchillResigned director
Resigned 2021-08-12 · 2 yrs · Executive
SA
Samuel AlexanderResigned director
Resigned 2015-01-28 · 6 yrs · Technical Director
RW
Richard WatsonResigned director
Resigned 2014-02-27 · 7 yrs · Chairman
PC
Paul CampbellResigned director
Resigned 2013-11-26 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active