PHOENIX PRODUCT DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

NAME
PHOENIX PRODUCT DEVELOPMENT LIMITED

COMPANY NUMBER
03681995

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
23420 - Manufacture of ceramic sanitary fixtures

INCORPORATION DATE
10/12/1998 (25 years and 11 months old)

WEBSITE
www.propelair.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 REPTON COURT
BASILDON
SS13 1LN

Telephone: 01268548322
TPS: No

TRADING ADDRESSES

18-20 Pembroke Business Centre
Gardiners Lane South
Basildon
Essex
SS14 3HY

Telephone: 545081

3 Repton Court
Repton Close
BASILDON
SS13 1LN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£584.6k

254.52%

NET WORTH

£1.4M

370.41%

TOTAL LIABILITIES

£809.5k

42.09%

NET ASSETS

£1.6M

231.99%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

186

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
PHOENIX PRODUCT DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
PROPELAIR LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: Henning Von Spreckelsen (922815048) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX PRODUCT DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£584.6k

254.52%

NET WORTH

£1.4M

370.41%

TOTAL LIABILITIES

£809.5k

42.09%

NET ASSETS

£1.6M

231.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

186

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY BLAIKLOCK	Owned: 0.32 %	Shares: 1,005,167	Price per share: £0.00	Total Value: £1,005.17
AMB TRUST	Owned: 0.31 %	Shares: 949,588	Price per share: £0.00	Total Value: £949.59
DAVID MOSSCROP	Owned: 0.27 %	Shares: 826,900	Price per share: £0.00	Total Value: £826.90
LARAINE LOH	Owned: 0.27 %	Shares: 826,400	Price per share: £0.00	Total Value: £826.40
OLIVER JAMES WRIGHT	Owned: 0.27 %	Shares: 826,400	Price per share: £0.00	Total Value: £826.40
CHRISTOPHER MARK RALPH	Owned: 0.19 %	Shares: 578,513	Price per share: £0.00	Total Value: £578.51
RACHEL CANDY	Owned: 0.18 %	Shares: 570,944	Price per share: £0.00	Total Value: £570.94
ANTHONY MICHAEL BLAIKLOCK	Owned: 0.17 %	Shares: 527,549	Price per share: £0.00	Total Value: £527.55
ALEXANDER SIMON HOARE	Owned: 0.15 %	Shares: 462,810	Price per share: £0.00	Total Value: £462.81
AMB TRUST	Owned: 0.15 %	Shares: 461,006	Price per share: £0.00	Total Value: £461.01
DAVID MARK HOLLANDER	Owned: 0.14 %	Shares: 422,039	Price per share: £0.00	Total Value: £422.04
SIMON WINDSOR	Owned: 0.13 %	Shares: 415,189	Price per share: £0.00	Total Value: £415.19
RTL COMMERCIAL LIMITED	Owned: 0.12 %	Shares: 382,428	Price per share: £0.00	Total Value: £382.43
COSMO WISNIEWSKI	Owned: 0.12 %	Shares: 376,300	Price per share: £0.00	Total Value: £376.30
FONTE CAPITAL LIMITED RETIREMENT BENEFITS SCHEME	Owned: 0.12 %	Shares: 361,570	Price per share: £0.00	Total Value: £361.57
MICHAEL KENNETH JOSLIN	Owned: 0.11 %	Shares: 354,339	Price per share: £0.00	Total Value: £354.34
ANTHONY MOORE	Owned: 0.10 %	Shares: 313,480	Price per share: £0.00	Total Value: £313.48
SILVERSTAR INTERNATIONAL ASSETS	Owned: 0.10 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
RACHEL CANDY	Owned: 0.09 %	Shares: 293,660	Price per share: £0.00	Total Value: £293.66
PEDRO LLADO	Owned: 0.08 %	Shares: 264,149	Price per share: £0.00	Total Value: £264.15
MARTIN LANE	Owned: 0.07 %	Shares: 231,405	Price per share: £0.00	Total Value: £231.41
PHILIP HOWARD REES	Owned: 0.07 %	Shares: 231,405	Price per share: £0.00	Total Value: £231.41
ALAN JOHN DINGLE	Owned: 0.07 %	Shares: 220,245	Price per share: £0.00	Total Value: £220.25
RICHARD STANLEY SMITH	Owned: 0.07 %	Shares: 211,020	Price per share: £0.00	Total Value: £211.02
PULA INVESTMENTS LIMITED	Owned: 31.01 %	Shares: 96,539,257	Price per share: £0.00	Total Value: £96,539.26
PULA INVESTMENTS LIMITED	Owned: 12.88 %	Shares: 40,106,508	Price per share: £0.00	Total Value: £40,106.51
PULA INVESTMENTS LIMITED	Owned: 7.63 %	Shares: 23,744,408	Price per share: £0.00	Total Value: £23,744.41
PULA INVESTMENTS LIMITED	Owned: 7.53 %	Shares: 23,438,820	Price per share: £0.00	Total Value: £23,438.82
INVESTEC INVESTMENTS (UK) LIMITED	Owned: 6.73 %	Shares: 20,949,721	Price per share: £0.00	Total Value: £20,949.72
PULA INVESTMENTS LIMITED	Owned: 5.08 %	Shares: 15,828,678	Price per share: £0.00	Total Value: £15,828.68
UNIVERSAL PARTNERS INVESTMENTS BIDCO	Owned: 3.43 %	Shares: 10,666,250	Price per share: £0.00	Total Value: £10,666.25
ANTHONY ROSS JONES	Owned: 3.21 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £10,000.00
UNIVERSAL PARTNERS INVESTMENTS BIDCO	Owned: 2.99 %	Shares: 9,310,987	Price per share: £0.00	Total Value: £9,310.99
INVESTEC INVESTMENTS (UK) LIMITED	Owned: 2.81 %	Shares: 8,747,466	Price per share: £0.00	Total Value: £8,747.47
GARRY MOORE	Owned: 2.31 %	Shares: 7,186,110	Price per share: £0.00	Total Value: £7,186.11
SEEDRS NOMINEES LIMITED	Owned: 2.07 %	Shares: 6,451,268	Price per share: £0.00	Total Value: £6,451.27
UK FF NOMINEES LIMITED	Owned: 2.04 %	Shares: 6,351,235	Price per share: £0.00	Total Value: £6,351.24
SEEDRS NOMINEES LIMITED	Owned: 1.34 %	Shares: 4,171,027	Price per share: £0.00	Total Value: £4,171.03
ANTHONY BLAIKLOCK	Owned: 0.58 %	Shares: 1,807,851	Price per share: £0.00	Total Value: £1,807.85
REENA DEWAN	Owned: 0.53 %	Shares: 1,652,800	Price per share: £0.00	Total Value: £1,652.80
YOGESH DEWAN	Owned: 0.53 %	Shares: 1,652,800	Price per share: £0.00	Total Value: £1,652.80
COSMO PAUL JULIAN WISNIEWSKI	Owned: 0.49 %	Shares: 1,535,850	Price per share: £0.00	Total Value: £1,535.85
ALEX NEWMAN	Owned: 0.48 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,500.00
RACHEL CANDY	Owned: 0.42 %	Shares: 1,316,116	Price per share: £0.00	Total Value: £1,316.12
AMB TRUST	Owned: 0.42 %	Shares: 1,312,590	Price per share: £0.00	Total Value: £1,312.59
KARL & LOUISE VIESIS A. & G SUPERANNUATION FUND	Owned: 0.01 %	Shares: 28,105	Price per share: £0.00	Total Value: £28.11
IAN SHREEVES	Owned: 0.01 %	Shares: 26,220	Price per share: £0.00	Total Value: £26.22
PAMELA MARSH	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
WILLIAM WRIGHT	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ALISTAIR FRANCIS	Owned: 0.01 %	Shares: 22,220	Price per share: £0.00	Total Value: £22.22
PETER MOORE	Owned: 0.01 %	Shares: 22,220	Price per share: £0.00	Total Value: £22.22
AMANDA & PETER SHERWOOD	Owned: 0.01 %	Shares: 21,833	Price per share: £0.00	Total Value: £21.83
JOHN ANTHONY HALLS	Owned: 0.01 %	Shares: 21,600	Price per share: £0.00	Total Value: £21.60
TOMASZ & FLAVIA WIESNEWSKI	Owned: 0.01 %	Shares: 20,868	Price per share: £0.00	Total Value: £20.87
PAUL LIPSCOMBE	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ANDREW YOUNG	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
STUART DIXON	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
IMANTS VIESIS	Owned: 0.01 %	Shares: 19,110	Price per share: £0.00	Total Value: £19.11
DARREN SNOXELL & KAROLYN SNOXELL	Owned: 0.01 %	Shares: 19,110	Price per share: £0.00	Total Value: £19.11
KERRY SULLIVAN & PETER SULLIVAN	Owned: 0.01 %	Shares: 19,110	Price per share: £0.00	Total Value: £19.11
PADRAIC DOHENY	Owned: 0.01 %	Shares: 18,900	Price per share: £0.00	Total Value: £18.90
PAUL BELLINGER	Owned: 0.01 %	Shares: 18,868	Price per share: £0.00	Total Value: £18.87
PAUL BLANCHARD	Owned: 0.01 %	Shares: 18,868	Price per share: £0.00	Total Value: £18.87
CAROL FAIRWEATHER	Owned: 0.01 %	Shares: 18,868	Price per share: £0.00	Total Value: £18.87
JOHN MCHUGH	Owned: 0.01 %	Shares: 18,868	Price per share: £0.00	Total Value: £18.87
RICHARD AMAT	Owned: 0.01 %	Shares: 18,868	Price per share: £0.00	Total Value: £18.87
ROWANMOOR TSTEE IAN & MARTIN & WILLIAM & MARGARET WRIGHT	Owned: 0.01 %	Shares: 18,851	Price per share: £0.00	Total Value: £18.85
ROBERT MOORE	Owned: 0.01 %	Shares: 18,140	Price per share: £0.00	Total Value: £18.14
CHRISTIAN POLLOCK	Owned: 0.01 %	Shares: 17,890	Price per share: £0.00	Total Value: £17.89
MR & MRS DENIS GRAY	Owned: 0.01 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
JACKIE RUSSELL	Owned: 0.00 %	Shares: 14,012	Price per share: £0.00	Total Value: £14.01
CAROLINE THOMPSON & NEVILLE MEYRICK	Owned: 0.00 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
ANTHONY KAVANAGH	Owned: 0.00 %	Shares: 12,873	Price per share: £0.00	Total Value: £12.87
GEORGE MEDCALF	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
IVM PCC WITH RESPECT TO IVM047	Owned: 0.01 %	Shares: 30,141	Price per share: £0.00	Total Value: £30.14
DR JESUS SANCHEZ & MRS MONTSERRAT LLADO	Owned: 0.01 %	Shares: 28,302	Price per share: £0.00	Total Value: £28.30
JOHN BYRNES	Owned: 0.00 %	Shares: 12,286	Price per share: £0.00	Total Value: £12.29
MICHAEL LEWIS	Owned: 0.00 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
STEPHEN ALLIN	Owned: 0.00 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
DAVID EDMUNDS	Owned: 0.00 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
LINDA BARNES	Owned: 0.00 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
KEELY BUSH	Owned: 0.00 %	Shares: 11,110	Price per share: £0.00	Total Value: £11.11
JACQUELINE & AURELIO AMATRUDA	Owned: 0.00 %	Shares: 11,110	Price per share: £0.00	Total Value: £11.11
JOANNE MOORE	Owned: 0.00 %	Shares: 11,110	Price per share: £0.00	Total Value: £11.11
ALFRED BELL	Owned: 0.00 %	Shares: 11,110	Price per share: £0.00	Total Value: £11.11
MARY SHREEVES	Owned: 0.00 %	Shares: 11,110	Price per share: £0.00	Total Value: £11.11
ROBERT MCADIE	Owned: 0.00 %	Shares: 11,110	Price per share: £0.00	Total Value: £11.11
TIM SULLIVAN	Owned: 0.00 %	Shares: 11,110	Price per share: £0.00	Total Value: £11.11
DARREN HENWOOD	Owned: 0.00 %	Shares: 10,833	Price per share: £0.00	Total Value: £10.83
STANLEY HAROLD MOORE	Owned: 0.00 %	Shares: 10,800	Price per share: £0.00	Total Value: £10.80
STUART ANDREWS	Owned: 0.00 %	Shares: 10,220	Price per share: £0.00	Total Value: £10.22
NEIL DAVIS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PLANNING DIRECTION P/L SUPER FUND	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
VALMA WELLS	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SIMON BOYLE	Owned: 0.00 %	Shares: 9,645	Price per share: £0.00	Total Value: £9.65
MICHAEL BIGUS	Owned: 0.00 %	Shares: 9,500	Price per share: £0.00	Total Value: £9.50
NATALIE MCHUGH	Owned: 0.00 %	Shares: 9,434	Price per share: £0.00	Total Value: £9.43
SIMON GATES	Owned: 0.00 %	Shares: 9,434	Price per share: £0.00	Total Value: £9.43
JACINTA WRAY	Owned: 0.00 %	Shares: 9,434	Price per share: £0.00	Total Value: £9.43
HAZEL MARIANNE BURCHETT	Owned: 0.00 %	Shares: 8,264	Price per share: £0.00	Total Value: £8.26
DAVID ROGER BURCHETT	Owned: 0.00 %	Shares: 8,264	Price per share: £0.00	Total Value: £8.26
PAUL GARDINER & K F BUSH SUPERANNUATION FUND	Owned: 0.00 %	Shares: 8,120	Price per share: £0.00	Total Value: £8.12
STUART ALLIN	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
MARK SELLAR	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
MAXINE MULSHAW	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
SHEILA SMITH	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
ANGELA ALLIN	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
BENJAMIN SELLAR	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
ANNIE SIMPSON	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
MR & MRS ROGER SELLAR	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
KEITH HURLEY	Owned: 0.00 %	Shares: 6,616	Price per share: £0.00	Total Value: £6.62
RED OAK INVESTMENT MANAGEMENT LTD	Owned: 0.07 %	Shares: 211,020	Price per share: £0.00	Total Value: £211.02
CLIVE BOWEN	Owned: 0.06 %	Shares: 190,670	Price per share: £0.00	Total Value: £190.67
DAVID MARK HOLLANDER	Owned: 0.06 %	Shares: 180,785	Price per share: £0.00	Total Value: £180.79
KIM BOATWRIGHT	Owned: 0.06 %	Shares: 173,329	Price per share: £0.00	Total Value: £173.33
PETER WARD	Owned: 0.05 %	Shares: 166,660	Price per share: £0.00	Total Value: £166.66
MICHAEL KENNETH JOSLIN	Owned: 0.05 %	Shares: 165,280	Price per share: £0.00	Total Value: £165.28
PATRICK GEORGE STEWART BRADLEY	Owned: 0.05 %	Shares: 165,280	Price per share: £0.00	Total Value: £165.28
WATER SOLUTIONS (GB)	Owned: 0.05 %	Shares: 151,208	Price per share: £0.00	Total Value: £151.21
RETNADEVI THEVARAJAH	Owned: 0.05 %	Shares: 147,770	Price per share: £0.00	Total Value: £147.77
DAVID KIRKPATRICK	Owned: 0.05 %	Shares: 144,117	Price per share: £0.00	Total Value: £144.12
DAVID MARSH	Owned: 0.04 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
MICHAEL KENNETH JOSLIN	Owned: 0.04 %	Shares: 123,333	Price per share: £0.00	Total Value: £123.33
ENL LTD	Owned: 0.04 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
GORDON ROBERT POWER	Owned: 0.04 %	Shares: 115,702	Price per share: £0.00	Total Value: £115.70
PATRICIA ANTOINETTA POWER	Owned: 0.04 %	Shares: 115,702	Price per share: £0.00	Total Value: £115.70
CLAUS HUTTENRAUCH	Owned: 0.04 %	Shares: 113,714	Price per share: £0.00	Total Value: £113.71
DAVID ROGER BURCHETT	Owned: 0.04 %	Shares: 109,623	Price per share: £0.00	Total Value: £109.62
HAZEL MARIANNE BURCHETT	Owned: 0.04 %	Shares: 109,623	Price per share: £0.00	Total Value: £109.62
HEMANTKUMAR & ELA PATEL	Owned: 0.03 %	Shares: 105,882	Price per share: £0.00	Total Value: £105.88
JAMES & DIANE HEARN	Owned: 0.03 %	Shares: 105,000	Price per share: £0.00	Total Value: £105.00
FIONA SHONE	Owned: 0.03 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JADE INVESTMENTS	Owned: 0.03 %	Shares: 94,340	Price per share: £0.00	Total Value: £94.34
LAURANCE GARRARD	Owned: 0.03 %	Shares: 89,212	Price per share: £0.00	Total Value: £89.21
NICKI DAVIES	Owned: 0.03 %	Shares: 82,640	Price per share: £0.00	Total Value: £82.64
AMANDA FLETCHER	Owned: 0.02 %	Shares: 75,472	Price per share: £0.00	Total Value: £75.47
ALAN GEORGE DAY & MRS DOLORES ANN DAY	Owned: 0.02 %	Shares: 75,094	Price per share: £0.00	Total Value: £75.09
STUART WINDSOR	Owned: 0.02 %	Shares: 66,415	Price per share: £0.00	Total Value: £66.42
LORRAINE BARNET	Owned: 0.02 %	Shares: 66,038	Price per share: £0.00	Total Value: £66.04
ALAN GEORGE DAY	Owned: 0.02 %	Shares: 62,719	Price per share: £0.00	Total Value: £62.72
DAVID CARDWELL	Owned: 0.02 %	Shares: 61,337	Price per share: £0.00	Total Value: £61.34
SUE CHATWAL & PETER CHATWAL	Owned: 0.02 %	Shares: 54,940	Price per share: £0.00	Total Value: £54.94
ANA MARIA DELGADO HERNANDEZ	Owned: 0.02 %	Shares: 53,138	Price per share: £0.00	Total Value: £53.14
DAMIEN WISNIEWSKI	Owned: 0.02 %	Shares: 51,100	Price per share: £0.00	Total Value: £51.10
KATY AYRIS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DAVID ROBERTSON	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
KARL VIESIS	Owned: 0.02 %	Shares: 48,540	Price per share: £0.00	Total Value: £48.54
NICHOLA CANDLER	Owned: 0.02 %	Shares: 47,261	Price per share: £0.00	Total Value: £47.26
LEE SCOTT	Owned: 0.02 %	Shares: 47,170	Price per share: £0.00	Total Value: £47.17
MARK MYERS	Owned: 0.02 %	Shares: 47,170	Price per share: £0.00	Total Value: £47.17
MICHAEL COWAN	Owned: 0.01 %	Shares: 44,780	Price per share: £0.00	Total Value: £44.78
TIMOTHY MORRIS	Owned: 0.01 %	Shares: 43,855	Price per share: £0.00	Total Value: £43.86
JANET DINGLE	Owned: 0.01 %	Shares: 43,107	Price per share: £0.00	Total Value: £43.11
STEPHEN DODGE	Owned: 0.01 %	Shares: 42,735	Price per share: £0.00	Total Value: £42.74
IAN & MARTIN & MARGARET & WILLIAM WRIGHT ROWANMOOR TRUSTEE	Owned: 0.01 %	Shares: 41,149	Price per share: £0.00	Total Value: £41.15
TERRY REECE	Owned: 0.01 %	Shares: 41,034	Price per share: £0.00	Total Value: £41.03
DARREN RUSSELL	Owned: 0.01 %	Shares: 38,220	Price per share: £0.00	Total Value: £38.22
STEWART HARPER	Owned: 0.01 %	Shares: 37,500	Price per share: £0.00	Total Value: £37.50
PAUL MATTHEW TODD & NICOLA TODD	Owned: 0.01 %	Shares: 35,929	Price per share: £0.00	Total Value: £35.93
PATRICIA POWER	Owned: 0.01 %	Shares: 35,849	Price per share: £0.00	Total Value: £35.85
MATTHEW WARD	Owned: 0.01 %	Shares: 35,120	Price per share: £0.00	Total Value: £35.12
ALEXANDER MARSH	Owned: 0.01 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
MALCOLM MOORE	Owned: 0.01 %	Shares: 34,070	Price per share: £0.00	Total Value: £34.07
ALAN GEORGE DAY	Owned: 0.01 %	Shares: 32,183	Price per share: £0.00	Total Value: £32.18
KELLY RITCHIE	Owned: 0.00 %	Shares: 4,440	Price per share: £0.00	Total Value: £4.44
KARL VIESIS A/C A	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
JOANNE AMBLER	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
GARY SMITH	Owned: 0.00 %	Shares: 3,594	Price per share: £0.00	Total Value: £3.59
STEPHEN BELL	Owned: 0.00 %	Shares: 3,594	Price per share: £0.00	Total Value: £3.59
TONY CLARK	Owned: 0.00 %	Shares: 2,220	Price per share: £0.00	Total Value: £2.22
NATALIE HILL	Owned: 0.00 %	Shares: 4,440	Price per share: £0.00	Total Value: £4.44
MARION MOORE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SAMUEL LUKE MOORE	Owned: 0.00 %	Shares: 450	Price per share: £0.00	Total Value: £0.45
THOMAS JAMES MOORE	Owned: 0.00 %	Shares: 350	Price per share: £0.00	Total Value: £0.35
EVA VERLANDER	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
ALEXANDER STEPHEN	Owned: 0.00 %	Shares: 4,440	Price per share: £0.00	Total Value: £4.44
ARUNPAL RAKHRA	Owned: 0.00 %	Shares: 5,910	Price per share: £0.00	Total Value: £5.91
MCGREGOR FAMILY TRUST (ADRIAN MCGREGOR & GAIA STARACE)	Owned: 0.00 %	Shares: 5,882	Price per share: £0.00	Total Value: £5.88
ALAN COPELAND & JANE ANTONIA PATERSON	Owned: 0.00 %	Shares: 5,882	Price per share: £0.00	Total Value: £5.88
DAVID WHITEHEAD	Owned: 0.00 %	Shares: 5,882	Price per share: £0.00	Total Value: £5.88
STEPHEN GARDNER	Owned: 0.00 %	Shares: 5,882	Price per share: £0.00	Total Value: £5.88
VANESSA SCOLDING	Owned: 0.00 %	Shares: 4,763	Price per share: £0.00	Total Value: £4.76
CHARLIE MOORE	Owned: 0.00 %	Shares: 4,730	Price per share: £0.00	Total Value: £4.73
SAM MOORE	Owned: 0.00 %	Shares: 4,730	Price per share: £0.00	Total Value: £4.73
KARL VIESIS	Owned: 0.00 %	Shares: 4,544	Price per share: £0.00	Total Value: £4.54
PAUL TODD	Owned: 0.00 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Mark Hollander 16/01/2020 - Present (4 years and 10 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Avent Catherine Bezuidenhoudt 21/10/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
James Dennis Surgeon 09/07/2022 - Present (2 years and 4 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stanley Harold Moore 10/12/1998 - 02/11/2007 (8 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
ACCESS REGISTRARS LIMITED 10/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 212 Past: 11424	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOENIX PRODUCT DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
PROPELAIR LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: Henning Von Spreckelsen (922815048) has left the board
Date: 06/09/2023	Event: Anthony Ross Jones (924772872) has left the board
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Board Member Henning Von Spreckelsen (922815048) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Board Member James Dennis Surgeon (929829942) Appointed
Date: 25/04/2022	Event: Richard Stanley Smith (915351824) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 24/06/2021	Event: New Board Member Richard Stanley Smith (915351824) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: Richard Stanley Smith (915351824) has left the board
Date: 23/10/2020	Event: New Board Member Avent Bezuidenhoudt (927563472) Appointed
Date: 15/09/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Board Member David Mark Hollander (908668346) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: David Peter Phillips (923143985) has left the board
Date: 08/10/2019	Event: New Board Member Selwyn Deon Schroeder (926307811) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: Andrew Seaton Birrell (923128436) has left the board
Date: 12/07/2019	Event: Dylan Glynn Jones (915352381) has left the board
Date: 07/06/2019	Event: Garry Moore (906180010) has left the board
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Company Secretary Anthony Ross Jones (924772872) Appointed
Date: 30/05/2018	Event: Anthony Michael Blaiklock (917469201) has left the board
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 02/10/2017	Event: New Board Member Dylan Glynn Jones (915352381) Appointed
Date: 20/07/2017	Event: New Board Member Andrew Seaton Birrell (923128436) Appointed
Date: 17/05/2017	Event: Gordon Robert Power (911067369) has left the board
Date: 17/05/2017	Event: Anthony Michael Blaiklock (909009700) has left the board
Date: 17/05/2017	Event: New Board Member Richard Stanley Smith (915351824) Appointed
Date: 17/05/2017	Event: New Board Member David Peter Phillips (923143985) Appointed
Date: 28/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 13/01/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 27/12/2013	Event: New Accounts filed
Date: 29/11/2013	Event: Cosmo Paul Julian Wisniewski (904185925) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 22/01/2013	Event: New Annual Return filed

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PHOENIX PRODUCT DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£584.6k

£1.4M

£809.5k

£1.6M

People Overview

3

13

186

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£584.6k

£1.4M

£809.5k

£1.6M

Accounts

People Overview

3

13

186

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™