Phoenix Product Development Limited
Company 03681995 Active
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Company details
| Number | 03681995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1998 |
| Address | 3 REPTON COURT, BASILDON, SS13 1LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
-
- Mr Garry Moore ceased British
ownership of shares 25-50% - Investec Investments (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- ceased
- Pula Investments Limited ceased
ownership of shares 50-75% - Mr Stephen Philip Lansdown ceased British
ownership of shares 25-50% - Mrs Margaret Alison Lansdown ceased British
ownership of shares 25-50%
Officers (20)
- Long, Victoria Louise Director · appointed 2025
- Mitchell, Greg Michael Director · appointed 2025
- Surgeon, James Dennis Director · appointed 2022
- Spreckelsen, Henning Von Former Director · appointed 2022 · resigned 2023
- Smith, Richard Stanley Former Director · appointed 2020 · resigned 2022
- Bezuidenhoudt, Avent Catherine Former Director · appointed 2020 · resigned 2025
- Hollander, David Mark Former Director · appointed 2020 · resigned 2025
- Schroeder, Selwyn Deon Former Director · appointed 2019 · resigned 2021
- Jones, Anthony Ross Former Secretary · appointed 2018 · resigned 2023
- Jones, Dylan Glynn Former Director · appointed 2017 · resigned 2019
- Birrell, Andrew Seaton Former Director · appointed 2017 · resigned 2019
- Phillips, David Peter Former Director · appointed 2017 · resigned 2019
- Blaiklock, Anthony Michael Former Secretary · appointed 2013 · resigned 2018
- Hand, Karen Elizabeth Former Secretary · appointed 2012 · resigned 2012
- Wisniewski, Cosmo Paul Julian, Mr. Former Director · appointed 2009 · resigned 2013
- Power, Gordon Robert Former Director · appointed 2009 · resigned 2017
- Whitehead, David Frank Former Director · appointed 2009 · resigned 2011
- Marsh, David Richard Former Secretary · appointed 2001 · resigned 2012
- Moore, Stanley Harold Former Secretary · appointed 1998 · resigned 2007
- Moore, Garry Former Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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