PHILIP J DAVIES HOLDINGS PLC

Company summary

Company number: 00876255
Status: ACTIVE
Incorporated / age: 5 April 196660 years
Registered office: C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Public limited company
Address
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Mark Steven ACTIVE	Secretary	15 Apr 2002				C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
DAVIES, Elisabeth Josephine ACTIVE	Director	25 Oct 2013		United Kingdom	April 1965	Suite 3.2, My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England
DAVIES, Mark Steven ACTIVE	Director			England	October 1961	C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom
WHAITE, Eva RESIGNED	Secretary		16 Aug 2002			12 Milwain Road, Levenshulme, Manchester, Lancashire, M19 2PS
DAVIES, Philip John Leon RESIGNED	Director		02 Oct 2013	United Kingdom	January 1921	Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG, England
DAVIES, Renee RESIGNED	Director		27 Dec 2005		June 1926	1 Hill Top, Hale, Altrincham, Cheshire, WA15 0NH
WHAITE, Eva RESIGNED	Director		16 Aug 2002		January 1929	12 Milwain Road, Levenshulme, Manchester, Lancashire, M19 2PS

DAVIES, Mark Steven ACTIVE
Role: Secretary
Appointed on: 15 Apr 2002
Address: C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

DAVIES, Elisabeth Josephine ACTIVE
Role: Director
Appointed on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Suite 3.2, My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, England

DAVIES, Mark Steven ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1961
Address: C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

Created	Status	Filings
20 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1993	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)
19 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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