HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Company summary

Company number: 02958673
Status: ACTIVE
Incorporated / age: 15 August 199432 years
Registered office: Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:47 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
Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
PHOENIX DYNAMICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARCOMBE, Barry ACTIVE	Secretary	01 Jul 2026				Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England
BOLT, Reto Livio ACTIVE	Director	29 Oct 2022		Switzerland	November 1966	Degersheimerstrasse 12, Huber + Suhner Ag, 9100 Herisau, Switzerland
MOULD, Pauline Mary RESIGNED	Secretary	15 Aug 1994	04 Jan 2008			70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Aug 1994	15 Aug 1994			26, Church Street, London, NW8 8EP
XL SECRETARIES LIMITED RESIGNED	Secretary	04 Jan 2008	23 Feb 2010			56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
BOULL, Graeme Paul RESIGNED	Director	04 Jan 2008	29 Oct 2022	United Kingdom	April 1960	Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England
GROCOTT, David Adam RESIGNED	Director	28 Sep 2020	29 Oct 2022	England	February 1984	Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England
HANCOCK, Steven Robert RESIGNED	Director	04 Jan 2008	23 Feb 2010	England	August 1965	2 Mere End Barn Hassall Road, Alsager, Stoke-On-Trent, ST7 2SJ
MOULD, John Geoffrey RESIGNED	Director	15 Aug 1994	04 Jan 2008		January 1940	70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
MOULD, Pauline Mary RESIGNED	Director	15 Aug 1994	04 Jan 2008		April 1939	70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
PARSONS, John Christopher David RESIGNED	Director	14 Aug 2008	08 Feb 2010	United Kingdom	May 1945	Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
RICKARDS, Marc RESIGNED	Director	04 Jan 2008	23 Feb 2010	United Kingdom	November 1956	167 Old Park Road, Dudley, West Midlands, DY1 3NE
SHAH, Kamal Somchand RESIGNED	Director	23 Feb 2010	29 Oct 2022	England	July 1959	Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England
SIMS, Mark RESIGNED	Director	04 Jan 2008	23 Feb 2010	England	June 1972	Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP
THOMPSON, Kenneth James RESIGNED	Director	29 Oct 2022	01 Mar 2026	England	April 1964	Huber + Suhner Uk Limited, Telford Road, Bicester, OX26 4LA, England

LARCOMBE, Barry ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

BOLT, Reto Livio ACTIVE
Role: Director
Appointed on: 29 Oct 2022
Country of Residence: Switzerland
Date of birth: November 1966
Address: Degersheimerstrasse 12, Huber + Suhner Ag, 9100 Herisau, Switzerland

MOULD, Pauline Mary RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 04 Jan 2008
Address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Address: 26, Church Street, London, NW8 8EP

XL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jan 2008
Resigned on: 23 Feb 2010
Address: 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

BOULL, Graeme Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 29 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

GROCOTT, David Adam RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 29 Oct 2022
Country of Residence: England
Date of birth: February 1984
Address: Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England

HANCOCK, Steven Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: August 1965
Address: 2 Mere End Barn Hassall Road, Alsager, Stoke-On-Trent, ST7 2SJ

MOULD, John Geoffrey RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 04 Jan 2008
Date of birth: January 1940
Address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW

MOULD, Pauline Mary RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 04 Jan 2008
Date of birth: April 1939
Address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW

PARSONS, John Christopher David RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP

RICKARDS, Marc RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 167 Old Park Road, Dudley, West Midlands, DY1 3NE

SHAH, Kamal Somchand RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 29 Oct 2022
Country of Residence: England
Date of birth: July 1959
Address: Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

SIMS, Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: June 1972
Address: Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP

THOMPSON, Kenneth James RESIGNED
Role: Director
Appointed on: 29 Oct 2022
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1964
Address: Huber + Suhner Uk Limited, Telford Road, Bicester, OX26 4LA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1999	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)
27 Mar 1997	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)
09 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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