PHILLIPS BROWN LIMITED

Company summary

Company number: 02353160
Status: ACTIVE
Incorporated / age: 28 February 198937 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:45 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	19 Mar 2014				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
DAVID, Katie Charmian RESIGNED	Secretary	28 Mar 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	20 Jul 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GAASTRA, Stephen RESIGNED	Secretary	13 Dec 2007	16 Oct 2013			United Kingdom House, 180 Oxford Street, London, W1D 1NN
HAMES, Victoria Elizabeth RESIGNED	Secretary	15 Sep 2004	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
JAMES, Ann Viola RESIGNED	Secretary	27 Mar 1996	02 Apr 1996			269 Henley Road, Ilford, Essex, IG1 2TN
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	19 Aug 1999	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MUMMERY, Tony Jack RESIGNED	Secretary		27 Mar 1996			25 Conifer Drive, Culverstone, Kent, DA13 0TL
PAVITT, Richard George RESIGNED	Secretary	02 Apr 1996	13 Dec 1999			14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA
RIGBY, Mark Anthony RESIGNED	Secretary	20 Jul 2007	13 Dec 2007			46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
TOMALIN, Richard Howarth RESIGNED	Secretary	22 Mar 2000	28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	04 Nov 2002	20 Jul 2007			105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
WILLIAMS, Gareth Rhys RESIGNED	Secretary	16 Oct 2013	18 Jul 2017			County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	10 Oct 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BROWN, John Bruce RESIGNED	Director	20 Jul 2007	05 Jun 2008	England	June 1944	Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
CONNOLLEY, Dominic RESIGNED	Director	28 Mar 2002	30 Sep 2003		June 1965	151 Gladstone Road, Wimbledon, London, SW19 1QS
FARRINGTON, Peter Edmund Thomson RESIGNED	Director		31 Mar 1993		July 1942	Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF
GAASTRA, Stephen RESIGNED	Director	13 Dec 2007	31 Mar 2014	England	May 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GILL, Timothy Stuart RESIGNED	Director	01 Oct 2002	23 Dec 2003	United Kingdom	March 1954	9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH
GRIFFITHS, Alun Hughes RESIGNED	Director	01 Jan 2004	20 Jul 2007	England	June 1954	Rutland House, The Ridge, Woking, Surrey, GU22 7EE
LEWIS, Philip Geoffrey RESIGNED	Director	15 Jan 2009	03 Mar 2010	England	June 1953	1 Parkside, London, NW7 2LJ
LONG, Richard Charles RESIGNED	Director	01 Oct 2002	30 Sep 2003	Uk	March 1950	15 Downs Road, Epsom, Surrey, KT18 5JF
MACLEOD, Robert James RESIGNED	Director	10 Oct 2003	20 Jul 2007		May 1964	Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE
MASSIE, Amanda Jane Emilia RESIGNED	Director	22 Mar 2000	10 Oct 2003	United Kingdom	February 1970	Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
NAHOME, Ezra Meyer Solomon RESIGNED	Director	20 Jul 2007	23 Oct 2018	United Kingdom	March 1964	United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom
OWEN, Nicholas Anthony Stanhope RESIGNED	Director	31 Mar 1993	22 Mar 2000	United Kingdom	April 1940	Southwood House, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT
PIPER, Richard John RESIGNED	Director	22 Mar 2000	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	20 Jul 2007	United Kingdom	March 1951	Birchover House, Munstead View Road, Bramley, Surrey, GU5 0DA
RIGBY, Mark Anthony RESIGNED	Director	20 Jul 2007	23 Dec 2008	United Kingdom	October 1960	46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
SURGETT, Richard Martin RESIGNED	Director	13 Aug 2010	14 Oct 2013	England	January 1963	United Kingdom House, 180 Oxford Street, London, W1D 1NN
TOMALIN, Richard Howarth RESIGNED	Director	22 Mar 2000	28 Mar 2002		December 1944	22 Fort Road, Guildford, Surrey, GU1 3TE
TWIGG, Richard John RESIGNED	Director	30 Nov 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
WILLIAMS, Gareth Rhys RESIGNED	Director	19 Mar 2014	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2014
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 20 Jul 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GAASTRA, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 16 Oct 2013
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

JAMES, Ann Viola RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 02 Apr 1996
Address: 269 Henley Road, Ilford, Essex, IG1 2TN

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MUMMERY, Tony Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1996
Address: 25 Conifer Drive, Culverstone, Kent, DA13 0TL

PAVITT, Richard George RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 13 Dec 1999
Address: 14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA

RIGBY, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 13 Dec 2007
Address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on: 22 Mar 2000
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 20 Jul 2007
Address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX

WILLIAMS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 16 Oct 2013
Resigned on: 18 Jul 2017
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BROWN, John Bruce RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 05 Jun 2008
Country of Residence: England
Date of birth: June 1944
Address: Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX

CONNOLLEY, Dominic RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 30 Sep 2003
Date of birth: June 1965
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

FARRINGTON, Peter Edmund Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1942
Address: Fulmer Oaks 89 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HF

GAASTRA, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GILL, Timothy Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: June 1954
Address: Rutland House, The Ridge, Woking, Surrey, GU22 7EE

LEWIS, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: June 1953
Address: 1 Parkside, London, NW7 2LJ

LONG, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2003
Country of Residence: Uk
Date of birth: March 1950
Address: 15 Downs Road, Epsom, Surrey, KT18 5JF

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 20 Jul 2007
Date of birth: May 1964
Address: Thornbury, Highcroft Shamley Green, Guildford, Surrey, GU5 0UE

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 10 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

NAHOME, Ezra Meyer Solomon RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN, United Kingdom

OWEN, Nicholas Anthony Stanhope RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 22 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Southwood House, Main Road Itchen Abbas, Winchester, Hampshire, SO21 1AT

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 20 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Birchover House, Munstead View Road, Bramley, Surrey, GU5 0DA

RIGBY, Mark Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

SURGETT, Richard Martin RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: January 1963
Address: United Kingdom House, 180 Oxford Street, London, W1D 1NN

TOMALIN, Richard Howarth RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 28 Mar 2002
Date of birth: December 1944
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

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