PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company summary

Company number: 00129370
Status: ACTIVE
Incorporated / age: 4 June 1913113 years
Registered office: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Accounts due: 31 October 2026
Confirmation statement due: 22 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Nature of business
Wholesale of pharmaceutical goods
Previous company names
PHILIP HARRIS MEDICAL LIMITED
PHILIP HARRIS LIMITED
PHILIP HARRIS HOLDINGS PLC
PHILIP HARRIS (HOLDINGS) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOMAN, Alexander David Edward ACTIVE	Secretary	01 Apr 2026				Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
ANDERSON, Stephen William ACTIVE	Director	01 Oct 2016		United Kingdom	September 1966	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
FEARN, Jonathan Lee ACTIVE	Director	01 Feb 2024		United Kingdom	April 1974	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
PIGNONE, Giovanni ACTIVE	Director	01 Feb 2023		United Kingdom	September 1967	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
TUNNICLIFFE, Richard John ACTIVE	Director	04 Oct 2024		England	August 1975	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
BLAKEMAN, Michael Peter RESIGNED	Secretary	11 Apr 2008	10 Mar 2019			Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
BURTON, Annabelle RESIGNED	Secretary	13 May 2019	23 Dec 2020			Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
EHMANN, Thomas RESIGNED	Secretary	08 Dec 1998	26 Jan 1999			Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN
GOULT, David Alexander RESIGNED	Secretary	26 Mar 2007	11 Apr 2008			8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
MARKS, Stephen John William RESIGNED	Secretary	23 Dec 2020	31 Mar 2026			C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, United Kingdom
PIGGOTT, Richard Courtney RESIGNED	Secretary	08 Oct 1997	08 Dec 1998			Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
TAYLOR, Frank Brownrigg RESIGNED	Secretary	26 Jan 1999	26 Mar 2006			Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT
TAYLOR, Frank Brownrigg RESIGNED	Secretary		08 Oct 1997			Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT
BLACK, Kenneth John RESIGNED	Director	01 Feb 2018	31 May 2019	Wales	May 1965	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
BROWN, Roger Graham RESIGNED	Director	26 Jan 1999	31 Jan 2001		October 1948	Harvest House Quarry Bank Hartlebury, Kidderminster, Worcestershire, DY11 7TE
COLE, David Rowland RESIGNED	Director	02 Jan 2001	31 Jan 2012	Wales	March 1960	Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST
COOPER, Brian RESIGNED	Director		08 Oct 1997	United Kingdom	January 1936	Dew Lawn, Marton-Cum-Grafton, York, YO5 9QY
FAIRFIELD, Alan David RESIGNED	Director	01 May 2017	14 Jan 2025	England	June 1966	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
FRENCH, Richard Stephen RESIGNED	Director	08 Oct 1997	08 Dec 1998		December 1950	14 Waterside Close, Gamston, Nottingham, NG2 6QA
GATENBY, Michael Richard Brock RESIGNED	Director	07 May 1996	08 Oct 1997	England	October 1944	11 Norland Square, London, W11 4PX
HERRIOT, Peter Reid RESIGNED	Director	26 Jan 1999	12 Mar 2000		February 1943	6 Fairbourne Gardens, Headless Cross, Redditch, Worcestershire, B97 5GE
HITCHCOCK, Robert Edward RESIGNED	Director		27 Jul 1995		May 1936	Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
HOLLINS, Jason Stuart RESIGNED	Director	01 Feb 2015	24 Aug 2017	England	August 1971	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
HUDSON, Kevin Robert RESIGNED	Director	01 Mar 2000	31 Jul 2021	England	July 1963	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
ISHERWOOD, Philip John RESIGNED	Director	08 Oct 1997	08 Dec 1998	United Kingdom	December 1952	Redwood House, Main Street, Aslockton, Nottinghamshire, NG13 9AL
JONES, Jacqueline Jane RESIGNED	Director	07 Mar 2023	01 Feb 2024	United Kingdom	December 1977	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
JORDAN, Robert RESIGNED	Director		08 Dec 1998	United Kingdom	July 1936	Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
LICHTENHELDT, Stephan Franz Walter RESIGNED	Director	01 Aug 1999	01 Jul 2002		May 1961	Santa Monica 1a Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
LINNEY, David RESIGNED	Director		30 Jul 1999		November 1943	Lyndene Cottage Sytchampton, Stourport On Severn, Worcestershire, DY13 9TA
LUCAS, Stuart James RESIGNED	Director	01 Feb 2019	30 Sep 2026	England	December 1970	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
MACADAM, Colin Alexander, Dr RESIGNED	Director	08 Oct 1997	08 Dec 1998		April 1958	32 Swan Way, Church Crookham, Fleet, Hampshire, GU51 5TT
MACEY, David Charles RESIGNED	Director		08 Dec 1998	England	August 1943	Apartment Number 9 Bishops House, 42 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2UP
MEADER, Jeremy David RESIGNED	Director	01 Feb 2015	31 Jan 2023	United Kingdom	July 1966	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
NAEGER, Lorenz, Dr RESIGNED	Director	08 Dec 1998	01 Aug 1999		May 1960	Lemaitrestrasse 8, Mannheim 68309, Germany
NEWCOMBE, David Keith RESIGNED	Director		08 Dec 1998	England	March 1953	Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
PALFREY, Andrew RESIGNED	Director	26 Jan 1999	31 Dec 1999		April 1944	61 Templars Way, Penkridge, Stafford, Staffordshire, ST19 5HR
PANKE, Thomas Ralph RESIGNED	Director	06 Apr 2012	26 Feb 2015	England	October 1965	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
PFLUG, Stefan RESIGNED	Director	01 Feb 2009	06 Apr 2012	Germany	April 1967	Bahnhofstrasse 10, Gleichen, Lower Saxonia, 37130
PIGGOTT, Richard Courtney RESIGNED	Director	28 Jan 1993	08 Dec 1998		March 1946	Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
POHL, Reimund RESIGNED	Director	08 Dec 1998	01 Aug 1999	Germany	April 1952	Am Huettenhof 10, Kerpen, 50170, Germany
PRESTON, John Angus RESIGNED	Director	01 Oct 2015	01 May 2017	United Kingdom	September 1970	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
RICHTER, Bernd Kurt RESIGNED	Director	01 Jul 2002	31 Jan 2009		December 1943	15 Staines Close, Appleton, Warrington, WA4 5NP
SCHEIFELE, Bernd, Dr RESIGNED	Director	08 Dec 1998	01 Aug 1999		May 1958	Jettaweg 1a, Heidelberg, 69118, 69118, Germany
SHORT, Raymond RESIGNED	Director	26 Jan 1999	30 Nov 1999		October 1950	Harp Cottage Drinkers End Road, Corse Lawn Eldersfield, Gloucester, Gloucestershire, GL19 4NE
SIMON, Andrew Henry RESIGNED	Director	01 Jun 1994	08 Dec 1998		April 1945	Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
SMITH, Paul Jonathan RESIGNED	Director	25 Jan 2007	01 Oct 2017	Wales	September 1962	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
SOREL, Roger Hubert Antoine RESIGNED	Director	08 Dec 1998	01 Aug 1999		August 1950	Prof Lorentz-Laan 2d, Cc Zeist, 3701, Netherlands
TAYLOR, Frank Brownrigg RESIGNED	Director		08 Oct 1997	United Kingdom	July 1939	Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT
TOPPING, Neil Robert RESIGNED	Director	01 Sep 1999	04 Jul 2014	England	September 1961	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
WACHTER, Maximilian Martin RESIGNED	Director	01 Dec 2020	31 Mar 2024	United Kingdom	December 1986	Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
WOOD, Stephen RESIGNED	Director		10 Jan 1992		January 1942	The Willows Oldmixon Road Hutton, Weston Super Mare, Avon, BS24 9QB
YOUNG, Alexander Stuart RESIGNED	Director	01 Aug 1999	30 Jun 2002		October 1939	Pistyll House Farm, Cox Lane Marford, Wrexham, North Wales, LL12 8YS

HOMAN, Alexander David Edward ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

ANDERSON, Stephen William ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

FEARN, Jonathan Lee ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

PIGNONE, Giovanni ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

TUNNICLIFFE, Richard John ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: England
Date of birth: August 1975
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

BLAKEMAN, Michael Peter RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 10 Mar 2019
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

BURTON, Annabelle RESIGNED
Role: Secretary
Appointed on: 13 May 2019
Resigned on: 23 Dec 2020
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

EHMANN, Thomas RESIGNED
Role: Secretary
Appointed on: 08 Dec 1998
Resigned on: 26 Jan 1999
Address: Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN

GOULT, David Alexander RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 11 Apr 2008
Address: 8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH

MARKS, Stephen John William RESIGNED
Role: Secretary
Appointed on: 23 Dec 2020
Resigned on: 31 Mar 2026
Address: C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, United Kingdom

PIGGOTT, Richard Courtney RESIGNED
Role: Secretary
Appointed on: 08 Oct 1997
Resigned on: 08 Dec 1998
Address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE

TAYLOR, Frank Brownrigg RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 26 Mar 2006
Address: Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT

TAYLOR, Frank Brownrigg RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1997
Address: Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT

BLACK, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 May 2019
Country of Residence: Wales
Date of birth: May 1965
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

BROWN, Roger Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 Jan 2001
Date of birth: October 1948
Address: Harvest House Quarry Bank Hartlebury, Kidderminster, Worcestershire, DY11 7TE

COLE, David Rowland RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Jan 2012
Country of Residence: Wales
Date of birth: March 1960
Address: Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST

COOPER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Dew Lawn, Marton-Cum-Grafton, York, YO5 9QY

FAIRFIELD, Alan David RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: June 1966
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

FRENCH, Richard Stephen RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 08 Dec 1998
Date of birth: December 1950
Address: 14 Waterside Close, Gamston, Nottingham, NG2 6QA

GATENBY, Michael Richard Brock RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 08 Oct 1997
Country of Residence: England
Date of birth: October 1944
Address: 11 Norland Square, London, W11 4PX

HERRIOT, Peter Reid RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 12 Mar 2000
Date of birth: February 1943
Address: 6 Fairbourne Gardens, Headless Cross, Redditch, Worcestershire, B97 5GE

HITCHCOCK, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: May 1936
Address: Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

HOLLINS, Jason Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: August 1971
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

HUDSON, Kevin Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1963
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

ISHERWOOD, Philip John RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Redwood House, Main Street, Aslockton, Nottinghamshire, NG13 9AL

JONES, Jacqueline Jane RESIGNED
Role: Director
Appointed on: 07 Mar 2023
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

JORDAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY

LICHTENHELDT, Stephan Franz Walter RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Jul 2002
Date of birth: May 1961
Address: Santa Monica 1a Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ

LINNEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: November 1943
Address: Lyndene Cottage Sytchampton, Stourport On Severn, Worcestershire, DY13 9TA

LUCAS, Stuart James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: December 1970
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

MACADAM, Colin Alexander, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 08 Dec 1998
Date of birth: April 1958
Address: 32 Swan Way, Church Crookham, Fleet, Hampshire, GU51 5TT

MACEY, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1998
Country of Residence: England
Date of birth: August 1943
Address: Apartment Number 9 Bishops House, 42 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2UP

MEADER, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

NAEGER, Lorenz, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 01 Aug 1999
Date of birth: May 1960
Address: Lemaitrestrasse 8, Mannheim 68309, Germany

NEWCOMBE, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1998
Country of Residence: England
Date of birth: March 1953
Address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB

PALFREY, Andrew RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 Dec 1999
Date of birth: April 1944
Address: 61 Templars Way, Penkridge, Stafford, Staffordshire, ST19 5HR

PANKE, Thomas Ralph RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: October 1965
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

PFLUG, Stefan RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 06 Apr 2012
Country of Residence: Germany
Date of birth: April 1967
Address: Bahnhofstrasse 10, Gleichen, Lower Saxonia, 37130

PIGGOTT, Richard Courtney RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 08 Dec 1998
Date of birth: March 1946
Address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE

POHL, Reimund RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 01 Aug 1999
Country of Residence: Germany
Date of birth: April 1952
Address: Am Huettenhof 10, Kerpen, 50170, Germany

PRESTON, John Angus RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

RICHTER, Bernd Kurt RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jan 2009
Date of birth: December 1943
Address: 15 Staines Close, Appleton, Warrington, WA4 5NP

SCHEIFELE, Bernd, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 01 Aug 1999
Date of birth: May 1958
Address: Jettaweg 1a, Heidelberg, 69118, 69118, Germany

SHORT, Raymond RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 30 Nov 1999
Date of birth: October 1950
Address: Harp Cottage Drinkers End Road, Corse Lawn Eldersfield, Gloucester, Gloucestershire, GL19 4NE

SIMON, Andrew Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 08 Dec 1998
Date of birth: April 1945
Address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 01 Oct 2017
Country of Residence: Wales
Date of birth: September 1962
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

SOREL, Roger Hubert Antoine RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 01 Aug 1999
Date of birth: August 1950
Address: Prof Lorentz-Laan 2d, Cc Zeist, 3701, Netherlands

TAYLOR, Frank Brownrigg RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Arden Lodge Station Lane, Lapworth, Solihull, West Midlands, B94 6LT

TOPPING, Neil Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: September 1961
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

WACHTER, Maximilian Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

WOOD, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: January 1942
Address: The Willows Oldmixon Road Hutton, Weston Super Mare, Avon, BS24 9QB

YOUNG, Alexander Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Jun 2002
Date of birth: October 1939
Address: Pistyll House Farm, Cox Lane Marford, Wrexham, North Wales, LL12 8YS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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