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Name

Phoenix Distribution Systems Limited

Address
Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ
VAT ID no VAT ID available
Company No. 06706019 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 September 2008
AccountsDORMANT
last accounts made up to 31 January 2021
Sector (SIC)62030 - Computer facilities management activities
Previous Names
  • Cobco 886 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Fairfield, Alan David Status: Active Notified: 01/05/2017 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
  • Meader, Jeremy David Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Phoenix Healthcare Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 00129370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blakeman, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
  • Hollins, Jason Stuart Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • Hudson, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
  • Preston, John Angus Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
  • Smith, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
  • Spurdle, Craig Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Anderson, Stephen William Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary
    Wachter, Maximilian Martin Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German