Phoenix Rollers(Otley)Limited
Company 00815343 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Walker Seals Limited 3 shared directors
- James Walker Metaflex Limited 3 shared directors
- James Walker Engineering Services Limited 3 shared directors
- James Walker Rotabolt Limited 3 shared directors
- James Walker Nominees Limited 3 shared directors
- Devol Bushing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00815343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1964 |
| Address | LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Walker Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Peter Lindsay Bristow Director · appointed 2021
- Diederik Neeb Director · appointed 2021
- David Bernard Murray Jackson Director · appointed 2014
Show 17 former officers
- Fiona Elizabeth Margaret Khaldi Secretary · appointed 2019 · resigned 2019
- Richard Bardrick Ray Secretary · appointed 2018 · resigned 2019
- Patricia Jane Collins Secretary · appointed 2006 · resigned 2018
- Peter George Needham Director · appointed 2004 · resigned 2021
- Graham Bullock Director · appointed 1998 · resigned 2004
- David Galloway Director · appointed 1998 · resigned 2014
- Stephen Lill Director · appointed 1996 · resigned 1998
- Philip Dunn Secretary · appointed 1996 · resigned 2006
- Malcolm Patrick Fleming Director · appointed 1996 · resigned 1998
- Ian Frank Whitwham Director · appointed 1996 · resigned 1998
- Christopher John Higgins Director · appointed 1996 · resigned 1998
- Margaret Ann Turton Director · appointed 1995 · resigned 1996
- Jane Elizabeth Dibb Secretary · resigned 1996
- Charles Richard Turton Director · resigned 1996
- Doreen Mary Turton Director · resigned 1996
- Joan Margaret Wilson Director · resigned 1996
- Charles Michael Turton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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