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Company

Phoenix Surfacing Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Michael Paul Pearce 2024-2024 Director View profile
  2. Anthony Edward Thorpe 2024-2024 Director View profile
  3. John Francis Mcclelland 2020-2024 Director View profile
  4. Patrick Joseph Smith 2020-2024 Director View profile
  5. William Phillip Kingston 1999-2017 Director View profile
  6. William John Albert Nash 1993-2020 Director View profile
  7. Iain Stirrat Lauder 1991-2020 Director View profile
  8. Keith Robinson 1991-2000 Director View profile
  9. William Leslie Chaplin 1991-1997 Director View profile
  10. Susan Bolton 2024-2025 Secretary View profile
  11. Linda Harvey 2023-2024 Secretary View profile
  12. John Darnell 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Ise Valley Greenway Buyer: North Northamptonshire Council Value not published Date not published Source: Find a Tender

    Installation of new cycleway to deliver improved pedestrian / cycle access along the River Ise, connected with Hanwood Park Garden Community. The section located to the north and south of Deeble Road is an important connecter in the IVG whi…

About

Incorporated
28/01/1991

Ownership

Owned by (3) 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.

Group

  1. Phoenix Surfacing Limited is controlled by Breedon Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
  2. Breedon Trading Limited is controlled by Breedon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register
  3. Breedon Midco Limited is controlled by Breedon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register

The PSC filings above Phoenix Surfacing Limited loop back on themselves; the chain is shown as far as it can be followed safely.

38 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.

Financials

Net assets
£5,063,898
Total assets
£5,554,275
Cash
£2,432,912
Employees
66
Turnover
£25,001,392
Profit/loss
£887,829

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

7 directors on the board

5.7y median 2.3y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Dormant 45Professional services 19Construction 12Finance 5Mining 4Business services 2Manufacturing 2Property 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
02577303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data