PHOENIX ROLLERS(OTLEY)LIMITED

Company summary

Company number: 00815343
Status: ACTIVE
Incorporated / age: 11 August 196462 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:40 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
Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PHOENIX ROLLERS(OTLEY)LIMITED

Company summary

Company number: 00815343
Status: ACTIVE
Incorporated / age: 11 August 196462 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:40 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
Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW, Peter Lindsay ACTIVE	Director	01 Dec 2021		England	July 1971	Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
JACKSON, David Bernard Murray ACTIVE	Director	03 Mar 2014		England	October 1972	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
NEEB, Diederik ACTIVE	Director	01 Dec 2021		Netherlands	May 1965	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
COLLINS, Patricia Jane RESIGNED	Secretary	27 Jan 2006	31 Aug 2018			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
DIBB, Jane Elizabeth RESIGNED	Secretary		05 Sep 1996			5 Grange Avenue, Yeadon, Leeds, West Yorkshire, LS19 7AQ
DUNN, Philip RESIGNED	Secretary	05 Sep 1996	27 Jan 2006			Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
KHALDI, Fiona Elizabeth Margaret RESIGNED	Secretary	20 Nov 2019	20 Dec 2019			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
RAY, Richard Bardrick RESIGNED	Secretary	01 Sep 2018	24 Jan 2019			Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
BULLOCK, Graham RESIGNED	Director	11 Dec 1998	31 Dec 2004		June 1944	Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
FLEMING, Malcolm Patrick RESIGNED	Director	05 Sep 1996	11 Dec 1998		February 1946	20 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
GALLOWAY, David RESIGNED	Director	11 Dec 1998	31 Jan 2014	United Kingdom	June 1957	C/O James Walker Group Limited, Lion House Oriental Road, Woking, Surrey, GU22 8AP
HIGGINS, Christopher John RESIGNED	Director	05 Sep 1996	11 Dec 1998		June 1938	Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
LILL, Stephen RESIGNED	Director	05 Sep 1996	11 Dec 1998		March 1953	2 The Croft Croft Road, East Morton, Bradford, West Yorkshire, BD11 1JG
NEEDHAM, Peter George RESIGNED	Director	31 Dec 2004	01 Dec 2021	England	June 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
TURTON, Charles Michael RESIGNED	Director		15 Nov 1994		June 1925	Meadow Croft Westbourne Drive, Menston, Ilkley, West Yorkshire, LS29 6EL
TURTON, Charles Richard RESIGNED	Director		05 Sep 1996		November 1950	2 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN
TURTON, Doreen Mary RESIGNED	Director		05 Sep 1996		September 1928	Meadow Croft Westbourne Drive, Menston, Ilkley, West Yorkshire, LS29 6EL
TURTON, Margaret Ann RESIGNED	Director	06 Feb 1995	05 Sep 1996		March 1952	2 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN
WHITWHAM, Ian Frank RESIGNED	Director	05 Sep 1996	11 Dec 1998		May 1948	66 Wilsden Road, Allerton, Bradford, West Yorkshire, BD15 9AD
WILSON, Joan Margaret RESIGNED	Director		05 Sep 1996		August 1928	15 Shepcote Close, Leeds, West Yorkshire, LS16 6SB

BRISTOW, Peter Lindsay ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1971
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: England
Date of birth: October 1972
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

NEEB, Diederik ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Netherlands
Date of birth: May 1965
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

COLLINS, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 31 Aug 2018
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

DIBB, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1996
Address: 5 Grange Avenue, Yeadon, Leeds, West Yorkshire, LS19 7AQ

DUNN, Philip RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 27 Jan 2006
Address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

KHALDI, Fiona Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 20 Nov 2019
Resigned on: 20 Dec 2019
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

RAY, Richard Bardrick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 24 Jan 2019
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

BULLOCK, Graham RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 31 Dec 2004
Date of birth: June 1944
Address: Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA

FLEMING, Malcolm Patrick RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 11 Dec 1998
Date of birth: February 1946
Address: 20 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN

GALLOWAY, David RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: C/O James Walker Group Limited, Lion House Oriental Road, Woking, Surrey, GU22 8AP

HIGGINS, Christopher John RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 11 Dec 1998
Date of birth: June 1938
Address: Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

LILL, Stephen RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 11 Dec 1998
Date of birth: March 1953
Address: 2 The Croft Croft Road, East Morton, Bradford, West Yorkshire, BD11 1JG

NEEDHAM, Peter George RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1959
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

TURTON, Charles Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: June 1925
Address: Meadow Croft Westbourne Drive, Menston, Ilkley, West Yorkshire, LS29 6EL

TURTON, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: November 1950
Address: 2 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN

TURTON, Doreen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: September 1928
Address: Meadow Croft Westbourne Drive, Menston, Ilkley, West Yorkshire, LS29 6EL

TURTON, Margaret Ann RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 05 Sep 1996
Date of birth: March 1952
Address: 2 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN

WHITWHAM, Ian Frank RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 11 Dec 1998
Date of birth: May 1948
Address: 66 Wilsden Road, Allerton, Bradford, West Yorkshire, BD15 9AD

WILSON, Joan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: August 1928
Address: 15 Shepcote Close, Leeds, West Yorkshire, LS16 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRISTOW, Peter Lindsay ACTIVE

Director

01 Dec 2021

England

July 1971

Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

JACKSON, David Bernard Murray ACTIVE

Director

03 Mar 2014

England

October 1972

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

NEEB, Diederik ACTIVE

Director

01 Dec 2021

Netherlands

May 1965

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

COLLINS, Patricia Jane RESIGNED

Secretary

27 Jan 2006

31 Aug 2018

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

DIBB, Jane Elizabeth RESIGNED

Secretary

05 Sep 1996

5 Grange Avenue, Yeadon, Leeds, West Yorkshire, LS19 7AQ

DUNN, Philip RESIGNED

Secretary

05 Sep 1996

27 Jan 2006

Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

KHALDI, Fiona Elizabeth Margaret RESIGNED

Secretary

20 Nov 2019

20 Dec 2019

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

RAY, Richard Bardrick RESIGNED

Secretary

01 Sep 2018

24 Jan 2019

Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

BULLOCK, Graham RESIGNED

Director

11 Dec 1998

31 Dec 2004

June 1944

Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA

FLEMING, Malcolm Patrick RESIGNED

Director

05 Sep 1996

11 Dec 1998

February 1946

20 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN

GALLOWAY, David RESIGNED

Director

11 Dec 1998

31 Jan 2014

United Kingdom

June 1957

C/O James Walker Group Limited, Lion House Oriental Road, Woking, Surrey, GU22 8AP

HIGGINS, Christopher John RESIGNED

Director

05 Sep 1996

11 Dec 1998

June 1938

Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

LILL, Stephen RESIGNED

Director

05 Sep 1996

11 Dec 1998

March 1953

2 The Croft Croft Road, East Morton, Bradford, West Yorkshire, BD11 1JG

NEEDHAM, Peter George RESIGNED

Director

31 Dec 2004

01 Dec 2021

England

June 1959

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

TURTON, Charles Michael RESIGNED

Director

15 Nov 1994

June 1925

Meadow Croft Westbourne Drive, Menston, Ilkley, West Yorkshire, LS29 6EL

TURTON, Charles Richard RESIGNED

Director

05 Sep 1996

November 1950

2 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN

TURTON, Doreen Mary RESIGNED

Director

05 Sep 1996

September 1928

Meadow Croft Westbourne Drive, Menston, Ilkley, West Yorkshire, LS29 6EL

TURTON, Margaret Ann RESIGNED

Director

06 Feb 1995

05 Sep 1996

March 1952

2 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN

WHITWHAM, Ian Frank RESIGNED

Director

05 Sep 1996

11 Dec 1998

May 1948

66 Wilsden Road, Allerton, Bradford, West Yorkshire, BD15 9AD

WILSON, Joan Margaret RESIGNED

Director

05 Sep 1996

August 1928

15 Shepcote Close, Leeds, West Yorkshire, LS16 6SB