Phg Consulting Engineers Ltd
Other engineering activities · Cardiff
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPhg Eot Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-11-03 · No cessation recorded
Source record 121755404Show 4 ceased records
SD
Mrs Sian DavisIndividual
Significant influence or control
Notified 2017-05-03 · Ceased 2017-05-06
Source record 132398187SD
Mr Stephen John DavisIndividual
Significant influence or control
Notified 2017-05-02 · Ceased 2017-05-06
Source record 134216560PG
Mr Pierre Henri GrigorianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-02 · Ceased 2023-11-03
Source record 122878458NG
Mrs Nicola Dawn GrigorianIndividual
Significant influence or control
Notified 2016-10-02 · Ceased 2017-05-06
Source record 122878462People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalAO
Anthony Owens RedwoodCurrent director
Appointed 2023-01-01 · 3 yrs · Director
PG+12 others
Pierre GrigorianCurrent director
Appointed 2013-10-02 · 13 yrs · Chartered Structural Engineer
Show 5 historical appointments
DJ
Daniel JamesResigned director
Resigned 2023-11-03 · Structural Engineer
WW
Wing WongResigned director
Resigned 2021-01-01 · 5 yrs · Chartered Engineer
NG
Resigned 2017-05-31 · 6 yrs · Director
SD
Sian DavisResigned director
Resigned 2017-05-03 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active