XPHIL LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00404252
Status: ACTIVE
Incorporated / age: 7 February 194680 years
Registered office: Sabichi House, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD
Accounts due: 31 January 2006
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:54 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
Sabichi House, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD
Nature of business
Non-trading company
Previous company names
PHILIDAS LIMITED
WHITEHOUSE INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Robin Simon ACTIVE	Secretary					25 Thirlmere Road, Muswell Hill, London, N10 2DL
EVERETT, Martyn John ACTIVE	Director	21 Aug 1992		England	February 1958	Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
JOHNSON, Robin Simon ACTIVE	Director	01 Jul 1997		England	January 1954	25 Thirlmere Road, Muswell Hill, London, N10 2DL
BOWE, Malcolm RESIGNED	Director		30 Aug 1996	England	February 1944	The Orchard Caldene Avenue, Mytholmroyd, Halifax, West Yorkshire, HX7 5AW
CLAYSON, Brian David RESIGNED	Director		10 Nov 1997		February 1937	9 Brexdale Avenue, Kippax, Leeds, LS25 7EJ
COCKERILL, Ian Peter RESIGNED	Director	02 Sep 1996	10 Nov 1997		November 1956	2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG
COLEMAN, James Anthony RESIGNED	Director		21 Aug 1992		July 1956	Pasture House, Hovingham, York, YO6 4LG
DAWSON, Keith RESIGNED	Director		27 Sep 1996	England	December 1951	3 Kelfield Road, Riccall, York, North Yorkshire, YO19 6PQ
FRENCH, Gerald Roger RESIGNED	Director	30 Sep 1996	10 Nov 1997		September 1947	9 Westfield Drive, Hurworth, Darlington, County Durham, DL2 2EP
HANCOX, Ian Robert Charles RESIGNED	Director	11 Jan 1996	10 Nov 1997		February 1949	38 Blackbrook Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LQ
HERBERT, Michael David RESIGNED	Director	03 Jul 1995	10 Nov 1997		December 1944	22 Appleby Crescent, Scotton, Knaresborough, North Yorkshire, HG5 9LS
RANBY, Walter RESIGNED	Director		30 Apr 1997		October 1930	3 Willow Dene Garth Whitley Bridge, Goole, North Humberside, DN14 0LD
SHACKLADY, Richard Linford RESIGNED	Director		31 May 1995	England	August 1948	43 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
SHARPE, James Christopher RESIGNED	Director	01 Aug 1996	27 Feb 1998		June 1947	76 Latimer Road, Cropston, Leicestershire, LE7 7GN
SMITH, Trevor John RESIGNED	Director		08 Jan 1993	United Kingdom	November 1941	Bourne Court, 123 Sycamore Road, Farnborough, Hampshire, GU14 6RE
THOMPSON, Michael Andre RESIGNED	Director		23 Aug 1996	England	September 1948	Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
WILSON, Crispian Rodney Gordon RESIGNED	Director		12 Apr 1993		June 1938	9 Uplands Court, 19 Frithwood Avenue, Northwood, Middlesex, HA6 3LY

JOHNSON, Robin Simon ACTIVE
Role: Secretary
Appointed on:
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

EVERETT, Martyn John ACTIVE
Role: Director
Appointed on: 21 Aug 1992
Country of Residence: England
Date of birth: February 1958
Address: Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB

JOHNSON, Robin Simon ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: England
Date of birth: January 1954
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

BOWE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Country of Residence: England
Date of birth: February 1944
Address: The Orchard Caldene Avenue, Mytholmroyd, Halifax, West Yorkshire, HX7 5AW

CLAYSON, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1997
Date of birth: February 1937
Address: 9 Brexdale Avenue, Kippax, Leeds, LS25 7EJ

COCKERILL, Ian Peter RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 10 Nov 1997
Date of birth: November 1956
Address: 2 Moorfield Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6PG

COLEMAN, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: July 1956
Address: Pasture House, Hovingham, York, YO6 4LG

DAWSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Country of Residence: England
Date of birth: December 1951
Address: 3 Kelfield Road, Riccall, York, North Yorkshire, YO19 6PQ

FRENCH, Gerald Roger RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 10 Nov 1997
Date of birth: September 1947
Address: 9 Westfield Drive, Hurworth, Darlington, County Durham, DL2 2EP

HANCOX, Ian Robert Charles RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 10 Nov 1997
Date of birth: February 1949
Address: 38 Blackbrook Road, Lodge Moor, Sheffield, South Yorkshire, S10 4LQ

HERBERT, Michael David RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 10 Nov 1997
Date of birth: December 1944
Address: 22 Appleby Crescent, Scotton, Knaresborough, North Yorkshire, HG5 9LS

RANBY, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: October 1930
Address: 3 Willow Dene Garth Whitley Bridge, Goole, North Humberside, DN14 0LD

SHACKLADY, Richard Linford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: August 1948
Address: 43 Starkholmes Road, Matlock, Derbyshire, DE4 3DD

SHARPE, James Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 27 Feb 1998
Date of birth: June 1947
Address: 76 Latimer Road, Cropston, Leicestershire, LE7 7GN

SMITH, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Bourne Court, 123 Sycamore Road, Farnborough, Hampshire, GU14 6RE

THOMPSON, Michael Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1996
Country of Residence: England
Date of birth: September 1948
Address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ

WILSON, Crispian Rodney Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1993
Date of birth: June 1938
Address: 9 Uplands Court, 19 Frithwood Avenue, Northwood, Middlesex, HA6 3LY

Filing history

Timeline

People with significant control

Charges

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Exemptions

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