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Company · Runcorn

Phoenix Healthcare Distribution Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phoenix Healthcare Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jacqueline Jane Jones 2023-2024 Director View profile
  2. Maximilian Martin Wachter 2020-2024 Director View profile
  3. Kenneth John Black 2018-2019 Director View profile
  4. Alan David Fairfield 2017-2025 Director View profile
  5. John Angus Preston 2015-2017 Director View profile
  6. Jason Stuart Hollins 2015-2017 Director View profile
  7. Jeremy David Meader 2015-2023 Director View profile
  8. Thomas Ralph Panke 2012-2015 Director View profile
  9. Stefan Pflug 2009-2012 Director View profile
  10. Paul Jonathan Smith 2007-2017 Director View profile
  11. Bernd Kurt Richter 2002-2009 Director View profile
  12. David Rowland Cole 2001-2012 Director View profile
  13. Kevin Robert Hudson 2000-2021 Director View profile
  14. Neil Robert Topping 1999-2014 Director View profile
  15. Stephan Franz Walter Lichtenheldt 1999-2002 Director View profile
  16. Alexander Stuart Young 1999-2002 Director View profile
  17. Peter Reid Herriot 1999-2000 Director View profile
  18. Roger Graham Brown 1999-2001 Director View profile
  19. Andrew Palfrey 1999-1999 Director View profile
  20. Raymond Short 1999-1999 Director View profile
  21. Reimund Pohl 1998-1999 Director View profile
  22. Dr Lorenz Naeger 1998-1999 Director View profile
  23. Roger Hubert Antoine Sorel 1998-1999 Director View profile
  24. Dr Bernd Scheifele 1998-1999 Director View profile
  25. Richard Stephen French 1997-1998 Director View profile
  26. Philip John Isherwood 1997-1998 Director View profile
  27. Dr Colin Alexander Macadam 1997-1998 Director View profile
  28. Michael Richard Brock Gatenby 1996-1997 Director View profile
  29. Andrew Henry Simon 1994-1998 Director View profile
  30. Robert Edward Hitchcock 1995 Director View profile
  31. Brian Cooper 1997 Director View profile
  32. David Linney 1999 Director View profile
  33. David Charles Macey 1998 Director View profile
  34. David Keith Newcombe 1998 Director View profile
  35. Robert Jordan 1998 Director View profile
  36. Stephen Wood 1992 Director View profile
  37. Stephen John William Marks 2020-2026 Secretary View profile
  38. Annabelle Burton 2019-2020 Secretary View profile
  39. Michael Peter Blakeman 2008-2019 Secretary View profile
  40. David Alexander Goult 2007-2008 Secretary View profile
  41. Frank Brownrigg Taylor 1999-2006 Secretary View profile
  42. Thomas Ehmann 1998-1999 Secretary View profile
  43. Richard Courtney Piggott 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
04/06/1913
Registered office
Runcorn

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin Robert Hudson ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Jeremy David Meader ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Jason Stuart Hollins ceased 2016-04-06
    significant influence · notified 2016-04-06
  • John Angus Preston ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Phoenix Medical Supplies Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Phoenix Healthcare Distribution Limited is controlled by Kevin Robert Hudson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Robert Hudson.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5y median 3.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 15Dormant 3Business services 2Tech and media 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00129370
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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