PHOENIX ELECTRONICS LIMITED

Company summary

Company number: 02926265
Status: ACTIVE
Incorporated / age: 5 May 199432 years
Registered office: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
Accounts due: 31 March 2027
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
Nature of business
Non-trading company
Previous company names
PHEONIX ELECTRONICS LIMITED
AS & H (COFROM) 117 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAN, Emma ACTIVE	Secretary	01 Jan 2004				C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
REGAN, Richard John ACTIVE	Director	13 Jun 1994		United Kingdom	November 1964	C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ
BROWN, Raymond RESIGNED	Secretary	13 Jun 1994	31 Dec 2001			4 Church Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AF
COOK, Carol Anne RESIGNED	Secretary	05 May 1994	13 Jun 1994			72 New North Road, Huddersfield, West Yorkshire, HD1 5NW
LOVELY, Martin John RESIGNED	Secretary	14 Mar 2002	01 Jan 2004			12 Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
BREWER, Philip RESIGNED	Director	05 May 1994	13 Jun 1994	United Kingdom	May 1956	40 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
BROWN, Raymond RESIGNED	Director	13 Jun 1994	31 Dec 2001	England	July 1947	4 Church Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AF
LOCKWOOD, Peter RESIGNED	Director	17 Jan 1995	04 May 1999		July 1958	46 Storthes Hill Lane, Kirkburton, Huddersfield, Yorkshire, HD8 0PT

REGAN, Emma ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

REGAN, Richard John ACTIVE
Role: Director
Appointed on: 13 Jun 1994
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

Created	Status	Filings
12 Aug 1994	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)

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