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Companies/06028264

Phg (Hampshire) 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118022888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PW
Philip WhitecrossCurrent director
Appointed 2014-12-12 · 11 yrs · Company Director
+13 others
JE
James EastonCurrent director
Appointed 2013-02-01 · 13 yrs · Company Director
+32 others
JC
Jonathan CalowCurrent secretary
Appointed 2011-12-08 · 14 yrs
+40 others
AP
Andrew ProsserCurrent director
Appointed 2011-06-27 · 15 yrs · Chartered Accountant
+131 others
MP
Michael ParishCurrent director
Appointed 2007-03-09 · 19 yrs · Company Director
+71 others
Show 8 historical appointments
MH
Mark HuntResigned director
Resigned 2010-04-08 · 2 yrs · Company Director
Resigned 2008-09-03 · 3 yrs
ID
Ian DeansResigned director
Resigned 2008-09-03 · 2 yrs · Company Director
GR
Grant RexResigned director
Resigned 2008-09-03 · 1 yr · Company Director
PH
Paul HumphreysResigned directorResigned secretary
Resigned 2007-03-09 · 7 yrs · Company Director
Resigned 2006-12-14
Resigned 2006-12-14

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active