OS PHOENIX BIDCO LIMITED

Company summary

Company number: 10878079
Status: ACTIVE
Incorporated / age: 21 July 20179 years
Registered office: Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
Accounts due: 30 September 2026
Confirmation statement due: 5 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Nicholas Dawborn Tyrrell ACTIVE	Director	21 Jul 2017		United Kingdom	April 1986	Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England
COX, Paul Anthony ACTIVE	Director	08 Aug 2017		United Kingdom	August 1968	Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
ELLIS, Robert Keith ACTIVE	Director	02 Nov 2017		England	September 1951	Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
JOSEPH, Mark William ACTIVE	Director	02 Nov 2017		England	April 1968	Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England
LAZARUS, Edmund Alfred ACTIVE	Director	21 Jul 2017		England	October 1968	Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England
VINCENT, Philip James ACTIVE	Director	01 May 2025		England	June 1969	Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
WAKELEY, Guy Richard ACTIVE	Director	21 Feb 2023		England	May 1970	Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
ONUCHUKWU, Ejike RESIGNED	Director	08 Aug 2017	08 Jul 2019	United Kingdom	December 1990	Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England
SULLIVAN, John Terence RESIGNED	Director	08 Aug 2017	09 May 2025	England	January 1965	Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

COX, Paul Anthony ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 02 Nov 2017
Country of Residence: England
Date of birth: September 1951
Address: Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

VINCENT, Philip James ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

WAKELEY, Guy Richard ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: England
Date of birth: May 1970
Address: Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

SULLIVAN, John Terence RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: January 1965
Address: Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Created	Status	Filings
24 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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