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Company

Blue Phoenix Limited

Blue Phoenix Limited is an active UK company (number 03290431), incorporated 1996, with 3 current directors including Michael John Leeke and Simon James Marriott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Raymond Bentley 2024-2026 Director View profile
  2. Matthew Lloyd Turner 2015-2022 Director View profile
  3. Hans Paul Van Der Meer 2012-2014 Director View profile
  4. Leendert Bastiaan Van Rietschoten 2012-2014 Director View profile
  5. Romeo Malizia 2004-2012 Director View profile
  6. Adrianus Christiaan Gerardus Van Beurden 2004-2015 Director View profile
  7. Rudolf Hendrik Keegel 1996-2004 Director View profile
  8. Jacob Van Den Brink 1996-2004 Director View profile
  9. David Michael York 1996-2024 Director View profile
  10. Paul Peters 2007-2012 Secretary View profile
  11. Jennifer Beeken 2005-2007 Secretary View profile
  12. Kara Louise Armstrong 2000-2005 Secretary View profile
  13. Christopher Robin Groombridge 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £8,740,000 total

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.

  • Call Off #5 April 2026 - Supply of Highways Materials Buyer: East Riding of Yorkshire Council £8,740,000 2026-03-27 CPV 34000000 Source: Contracts Finder

    This is for the Supply of Highways Materials to East Riding of Yorkshire council and any other authorities listed. This call for competition was for Economic Operators to tender for the materials and services from the lots of Coated materia…

About

Incorporated
05/12/1996

Ownership

Owned by (1) 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. Blue Phoenix Limited is controlled by Phoenix Advance Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Advance Limited is controlled by Paul Christian Lee Knight
    Evidence
    active significant influence · notified 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Paul Christian Lee Knight.

7 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
£11,786,000
Total assets
£13,432,000
Cash
£2,870,000
Employees
1.87
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,633,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

6y median 2.8y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Utilities 10Finance 3Manufacturing 2

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
03290431
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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