Phoebus Holdings Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedApollo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-17 · No cessation recorded
Source record 125697425Show 2 ceased records
PP
Peter Rutherford PontefractIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-04-02 · Ceased 2019-06-17
Source record 121762778RL
Mr Robert James LintonbonIndividual
Shares: over 25%, up to 50%
Notified 2016-12-31 · Ceased 2019-06-17
Source record 125918764People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalJD
James DickinsonCurrent secretary
Appointed 2026-08-05
Show 10 historical appointments
DJ
David Mark JonesResigned secretary
Resigned 2025-06-02 · 1 yr
DJ
David JonesResigned director
Resigned 2025-06-02 · 1 yr · Chief Finance Officer
AM
Andrew McewanResigned director
Resigned 2019-06-17 · 3 yrs · Company Director
ND
Neil DykeResigned director
Resigned 2019-06-17 · 5 yrs · Company Director
DH
David HuntResigned secretary
Resigned 2017-01-30 · 8 yrs
MW
Michael WoodallResigned director
Resigned 2007-12-31 · 11 yrs · Chairman
PP
Peter PontefractResigned director
Resigned 2007-12-28 · 11 yrs · Director
RL
Resigned 2007-12-28 · 11 yrs · Director
DH
David HuntResigned director
Resigned 2007-12-28 · 17 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active