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PHILLIPS FOILS LIMITED

Company summary

Company number: 02207448
Status: ACTIVE
Incorporated / age: 22 December 198738 years
Registered office: Burrell House, 44 Broadway, London, E15 1XH, England
Accounts due: 31 January 2027
Confirmation statement due: 19 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:25 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
Burrell House, 44 Broadway, London, E15 1XH, England
Nature of business
Wholesale of other intermediate products
Previous company names
PHILLIPS (FOILS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Darren John ACTIVE	Director	29 May 2024		United Kingdom	February 1974	Burrell House, 44, Broadway, London, E15 1XH, England
LO, Peiyin RESIGNED	Secretary	20 Dec 2013	28 Mar 2025			5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
WILSON, Thomas Baffoe RESIGNED	Secretary		20 Dec 2013			3 Singleton Close, Hornchurch, Essex, RM12 4LT
CANN, Adrian Godfrey RESIGNED	Director	30 Apr 2008	29 Oct 2008	Guernsey	August 1946	Delaney House, Avenue Beauvais Ville Au Road, St Peter Port, Guernsey, GY1 1PQ
LO, Albert Pang Wai RESIGNED	Director	20 Dec 2007	30 May 2025		April 1967	5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
LO, Peiyin RESIGNED	Director	20 Dec 2013	28 Mar 2025	England	June 1971	5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
PHILLIPS, David Godfrey RESIGNED	Director	20 Dec 2007	30 Apr 2008	England	February 1956	Apt K Rydal Mount, Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
PHILLIPS, Derek Henry RESIGNED	Director		30 Apr 2008		July 1932	7 Elmroyd Close, Potters Bar, Hertfordshire, EN6 2EG
PHILLIPS, Godfrey Jonah RESIGNED	Director		09 Nov 1996		June 1928	Apartment `K`, Rydal Mount Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
PHILLIPS, Julian Charles RESIGNED	Director		26 Jun 2003		April 1958	1967 Kindling Court, Hearth Place Casselberry Florida 32707, FOREIGN, Usa
PHILLIPS, Michael John RESIGNED	Director		11 Dec 2007		April 1960	1 Fitzwalter Road, Little Dunmow, Dunmow, Essex, CM6 3FQ
PHILLIPS, Nicola Juliet Samantha RESIGNED	Director	30 Apr 2008	12 Dec 2008		September 1967	1 Fitzwalter Road, Little Dunmow, Dunmow, Essex, CM6 3FQ
PIKE, Richard RESIGNED	Director	02 Jul 2003	06 Jul 2004		April 1961	2 Whitegates Close, Great Notley, Braintree, Essex, CM77 7FX
WILSON, Thomas Baffoe RESIGNED	Director	02 Jul 2003	20 Dec 2013		November 1942	3 Singleton Close, Hornchurch, Essex, RM12 4LT

MATTHEWS, Darren John ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Burrell House, 44, Broadway, London, E15 1XH, England

LO, Peiyin RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 28 Mar 2025
Address: 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

CANN, Adrian Godfrey RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 29 Oct 2008
Country of Residence: Guernsey
Date of birth: August 1946
Address: Delaney House, Avenue Beauvais Ville Au Road, St Peter Port, Guernsey, GY1 1PQ

LO, Peiyin RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: June 1971
Address: 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

PHILLIPS, David Godfrey RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: February 1956
Address: Apt K Rydal Mount, Santers Lane, Potters Bar, Hertfordshire, EN6 2SP

PHILLIPS, Derek Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Date of birth: July 1932
Address: 7 Elmroyd Close, Potters Bar, Hertfordshire, EN6 2EG

PHILLIPS, Godfrey Jonah RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1996
Date of birth: June 1928
Address: Apartment `K`, Rydal Mount Santers Lane, Potters Bar, Hertfordshire, EN6 2SP

PHILLIPS, Julian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2003
Date of birth: April 1958
Address: 1967 Kindling Court, Hearth Place Casselberry Florida 32707, FOREIGN, Usa

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2007
Date of birth: April 1960
Address: 1 Fitzwalter Road, Little Dunmow, Dunmow, Essex, CM6 3FQ

PHILLIPS, Nicola Juliet Samantha RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 12 Dec 2008
Date of birth: September 1967
Address: 1 Fitzwalter Road, Little Dunmow, Dunmow, Essex, CM6 3FQ

PIKE, Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 06 Jul 2004
Date of birth: April 1961
Address: 2 Whitegates Close, Great Notley, Braintree, Essex, CM77 7FX

WILSON, Thomas Baffoe RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 20 Dec 2013
Date of birth: November 1942
Address: 3 Singleton Close, Hornchurch, Essex, RM12 4LT