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Company · Falkirk

Carron Phoenix Limited

Operation of warehousing and storage facilities for land transport activities

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

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Who leads it

Previous officers 22

  1. Juerg Fischer 2013-2024 Director View profile
  2. Torsten Tuerling 2009-2011 Director View profile
  3. Simon James Cotton 2008-2013 Director View profile
  4. Gerald Otto Stenzenberger 2006-2008 Director View profile
  5. Wolfgang Friedrich Kemmerling 2006-2010 Director View profile
  6. Helmut Eduard Brockelmanns 2006-2008 Director View profile
  7. James Michael Smith 2003-2007 Director View profile
  8. Michael Pieper 2001-2013 Director View profile
  9. Dr Wolfgang Cach 2001-2007 Director View profile
  10. Andreas Hauswirth 2001-2013 Director View profile
  11. Roger Joseph Clark 1994-2006 Director View profile
  12. Dr Walter Wieland 1991-2001 Director View profile
  13. Dr Bernhard Walter Stauch 1991-2010 Director View profile
  14. Robin Hudson Trotter 1990-1992 Director View profile
  15. Robert Ross 1989-1991 Director View profile
  16. Graham Joseph Mckay 1990 Director View profile
  17. Manolo Blazquez 1990 Director View profile
  18. Jonathan David Cregeen 2024-2025 Secretary View profile
  19. Yao Wang 2023-2024 Secretary View profile
  20. Daniel Orwin 2018-2023 Secretary View profile
  21. Ian King 1991-2018 Secretary View profile
  22. Stephen J Elster 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities
Incorporated
09/12/1987
Registered office
Falkirk
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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC108168
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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