Phoenix Building Systems Limited
Manufacture of metal structures and parts of structures · Hull
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-04 · No cessation recorded
Source record 236161681Show 2 ceased records
MT
Mr Martyn Alistair TaylorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-04
Source record 237989325NW
Nicholas Rome Gareth WrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-04
Source record 240133691People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalJW
Jayne WilsonCurrent secretary
Appointed 2020-11-25 · 5 yrs
Show 6 historical appointments
SP
Susan PotterResigned director
Resigned 2018-08-21 · 2 yrs · Finance Director
SP
Susan PotterResigned secretary
Resigned 2015-08-02 · 5 yrs
NW
Resigned 2006-05-11 · 9 yrs
AH
Angela HowardResigned secretary
Resigned 2003-08-01 · 2 yrs
MT
Martyn TaylorResigned director
Resigned 2003-08-01 · 19 yrs · Factory Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active