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Companies/03354170

Phoenix Fasteners Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 190337420
Show 1 ceased record
Bea GmbhCorporate
Shares: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2021-06-01

Source record 189611238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AH
Andreas HoehlingCurrent director
Appointed 2023-03-30 · 3 yrs · Chief Financial Officer
+1 other
GC
Gemma ClarkCurrent secretary
Appointed 2021-11-16 · 4 yrs
+2 others
JM
John MercerCurrent director
Appointed 2011-11-21 · 14 yrs · Managing Director
+3 others
Show 12 historical appointments
SK
Stephan KreftResigned director
Resigned 2021-09-28 · 1 yr · Company Director
MP
Michael PhilpotResigned directorResigned secretary
Resigned 2021-06-01 · Finance Director
PL
Paul LeeResigned secretaryResigned director
Resigned 2008-09-01 · Managing Director
TF
Tobias Fischer ZerninResigned director
Resigned 2008-08-29 · 12 yrs · Group Director
BW
Brian WhitefordResigned director
Resigned 1997-05-14 · 11 yrs · Director
JT
James TaitResigned director
Resigned 1997-05-06 · 3 yrs · Company Director
AM
Alan MortonResigned directorResigned secretary
Resigned 1997-05-06 · 11 yrs · Company Director
Resigned 1997-04-17
Resigned 1997-04-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active