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Companies/03681995

Phoenix Product Development Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
SL
Mr Stephen Philip LansdownIndividual
Shares: over 25%, up to 50%

Notified 2022-11-09 · Ceased 2022-11-09

Source record 143404730
ML
Mrs Margaret Alison LansdownIndividual
Shares: over 25%, up to 50%

Notified 2022-11-09 · Ceased 2022-11-09

Source record 143404737
Pula Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2022-11-09 · Ceased 2022-11-09

Source record 143480881
Investec Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-12 · Ceased 2017-05-12

Source record 141666829
GM
Mr Garry MooreIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-12

Source record 148401252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GM
Greg MitchellCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
+1 other
JS
James SurgeonCurrent director
Appointed 2022-07-09 · 4 yrs · Managing Director
+2 others
Show 23 historical appointments
VL
Victoria Louise LongResigned director
Resigned 2025-09-01 · 1 yr · Director
HV
Henning Von SpreckelsenResigned director
Resigned 2022-11-23 · Company Director
RS
Richard SmithResigned director
Resigned 2020-11-26 · 1 yr · Investment Advisor
AB
Avent BezuidenhoudtResigned director
Resigned 2020-10-21 · 4 yrs · Director
DH
David HollanderResigned director
Resigned 2020-01-16 · 5 yrs · Non-Executive Chairman
SS
Selwyn SchroederResigned director
Resigned 2019-10-01 · 1 yr · Director
AJ
Anthony JonesResigned secretary
Resigned 2018-06-15 · 5 yrs
DJ
Dylan JonesResigned director
Resigned 2017-09-27 · 1 yr · Chief Executive
AB
Andrew BirrellResigned director
Resigned 2017-07-12 · 1 yr · Company Director
DP
David PhillipsResigned director
Resigned 2017-05-12 · 2 yrs · Banking
AB
Anthony BlaiklockResigned secretary
Resigned 2013-01-01 · 5 yrs
AB
Anthony BlaiklockResigned director
Resigned 2013-01-01 · 4 yrs · Company Director
KH
Karen HandResigned secretary
Resigned 2012-09-26
GP
Gordon PowerResigned director
Resigned 2009-12-22 · 7 yrs · Director
CW
Cosmo WisniewskiResigned director
Resigned 2009-12-22 · 3 yrs · Director
DW
David WhiteheadResigned director
Resigned 2009-12-22 · 1 yr · Director
DM
David MarshResigned secretaryResigned director
Resigned 2007-11-02 · 4 yrs
CorpAccess Registrars LimitedResigned secretary
Resigned 1998-12-10
CorpAccess Nominees LimitedResigned director
Resigned 1998-12-10
SM
Stanley MooreResigned secretary
Resigned 1998-12-10 · 8 yrs
GM
Garry MooreResigned director
Resigned 1998-12-10 · 20 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active