PHOENIX DISTRIBUTION SYSTEMS LIMITED

Company number 06706019 ·

Dissolved

3 active / 6 ceased · persons with significant control

Mr Alan David Fairfield

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-01
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

Phoenix Healthcare Distribution Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
129370
Country registered
Engkand

Mr Jeremy David Meader

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

Mr Paul Jonathan Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1962
Nationality
British
Country of residence
Wales
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

Mr Kevin Robert Hudson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

Mr Craig Spurdle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

Mr Jason Stuart Hollins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-08-01
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

Mr Michael Peter Blakeman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

Mr John Angus Preston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-01
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ