PHILIPP BROTHERS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00588144
Status: DISSOLVED
Incorporated / age: 31 July 195761 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 07:47 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
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
PHIBRO ENERGY LIMITED
PHILIPP BROTHERS LIMITED.
DERBY & CO.LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 September 2018
Dissolved on
12 July 2019
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  27 September 2018
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  27 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Jill Denise ACTIVE	Secretary	01 Jan 2010				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	01 Jan 2010		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	01 Jan 2010		England	May 1965	55, Baker Street, London, W1U 7EU
AUSTEN, Robert Nigel RESIGNED	Secretary	18 Mar 1997	30 Sep 1998			128 Sandy Lane, Cheam, Surrey, SM2 7ES
PELLOW, Ian Anthony RESIGNED	Secretary		18 Mar 1997			6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
PLAISTED, Roger Peter RESIGNED	Secretary	30 Sep 1998	01 Jan 2010			Bassett Wood House, Stoke Row, Henley On Thames, Oxon, RG9 5RB
AUSTEN, Robert Nigel RESIGNED	Director	28 Feb 1994	30 Sep 1998		March 1955	128 Sandy Lane, Cheam, Surrey, SM2 7ES
BAKER, Walter RESIGNED	Director	23 Apr 1993	21 Jul 2000		August 1936	10 Weston Hill Road, Riverside, Connecticutt, 06878, U S A
GRIMME, Michael RESIGNED	Director		18 Feb 1994		May 1956	Gloucester Park Apartment, Flat 5k Ashburn Place, London, SW1
LAMBERT, Martin Harold, Mr. RESIGNED	Director		23 Apr 1993	England		Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE
PLAISTED, Roger Peter RESIGNED	Director		01 Jan 2010	United Kingdom	August 1951	Bassett Wood House, Stoke Row, Henley On Thames, Oxon, RG9 5RB
PRICE, Brian George RESIGNED	Director	21 Jul 2000	01 Jan 2010	United Kingdom	October 1957	12, Birchwood Drive, Wilmington, Kent, DA2 7NE
YOUNG, Michael David RESIGNED	Director		05 Apr 1995		October 1947	1975 Brook Park Drive, Merrick New York, Nassau 11566, Usa

ROBSON, Jill Denise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2010
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

AUSTEN, Robert Nigel RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 30 Sep 1998
Address: 128 Sandy Lane, Cheam, Surrey, SM2 7ES

PELLOW, Ian Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1997
Address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

PLAISTED, Roger Peter RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Jan 2010
Address: Bassett Wood House, Stoke Row, Henley On Thames, Oxon, RG9 5RB

AUSTEN, Robert Nigel RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Sep 1998
Date of birth: March 1955
Address: 128 Sandy Lane, Cheam, Surrey, SM2 7ES

BAKER, Walter RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 21 Jul 2000
Date of birth: August 1936
Address: 10 Weston Hill Road, Riverside, Connecticutt, 06878, U S A

GRIMME, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: May 1956
Address: Gloucester Park Apartment, Flat 5k Ashburn Place, London, SW1

LAMBERT, Martin Harold, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Country of Residence: England
Address: Badan Lodge, Cuilfail, Lewes, East Sussex, BN7 2BE

PLAISTED, Roger Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Bassett Wood House, Stoke Row, Henley On Thames, Oxon, RG9 5RB

PRICE, Brian George RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 12, Birchwood Drive, Wilmington, Kent, DA2 7NE

YOUNG, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: October 1947
Address: 1975 Brook Park Drive, Merrick New York, Nassau 11566, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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