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Companies/04829817

Phosphonics Limited

Manufacture of other chemical products n.e.c. · Wantage

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 3 ceased
Phosphonics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · No cessation recorded

Source record 145739817
Show 3 ceased records
Carbosynth Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-03 · Ceased 2019-05-14

Source record 143382791
IL
Mr Ian Michael LaingIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-01-03

Source record 143734787
NC
Mr Nicholas John CrossIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-01-03

Source record 143734794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
VE
Vanessa Eastwick FieldCurrent director
Appointed 2017-01-03 · 9 yrs · Director
+11 others
JB
James BryceCurrent director
Appointed 2017-01-03 · 9 yrs · Director
+8 others
Show 18 historical appointments
PD
Philip DawesResigned secretary
Resigned 2017-01-03 · 2 yrs
PD
Philip DawesResigned director
Resigned 2017-01-03 · 2 yrs · Director And Company Secretary
VG
Victoria GibsonResigned director
Resigned 2017-01-03 · 4 yrs · Director
LB
Linda BellResigned director
Resigned 2013-05-01 · 3 yrs · Chief Executive
RG
Richard GourlayResigned director
Resigned 2013-04-24 · 3 yrs · Investment Manager
DM
David MorganResigned director
Resigned 2011-07-01 · 5 yrs · Company Director
IW
Iain WilcockResigned director
Resigned 2010-01-08 · 6 yrs · Director
NC
Nicholas CrossResigned secretaryResigned director
Resigned 2006-07-25 · 10 yrs · Investor
DA
David AstlesResigned director
Resigned 2005-04-05 · 8 yrs · Ceo
AL
Alastair LaingResigned secretary
Resigned 2005-02-23
IL
Ian LaingResigned director
Resigned 2005-02-23 · 8 yrs · Director
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2003-07-11
CorpOcs Directors LimitedResigned director
Resigned 2003-07-11
AS
Alice SullivanResigned director
Resigned 2003-07-11 · 9 yrs · University Professor
MS
Malcolm SimsResigned director
Resigned 2003-07-11 · 3 yrs · Company Director
JW
John WilsonResigned directorResigned secretary
Resigned 2003-07-11 · 7 yrs · Consultants

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active