OpenRegistry
Companies House/Basildon/Company profile

PHOENIX PRODUCT DEVELOPMENT LIMITED

Active
03681995·incorporated 1998-12-10

PHOENIX PRODUCT DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 10 December 1998 at Companies House (number 03681995; OpenRegistry canonical ID GB-03681995-phoenix-product-development-limited). Sophymarine's OpenRegistry classifies it under SIC 23420 (Manufacture of ceramic sanitary fixtures), one of 36 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-10
Registered Address
3 REPTON COURT, BASILDON, SS13 1LN, UNITED KINGDOM
SIC
23420 — Manufacture of ceramic sanitary fixtures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Pula Investments Limited. Notified 2022-11-09. Ceased 2022-11-09.
    • Owns 50–75% of shares
  • Mr Stephen Philip Lansdown born 1952 resident in Guernsey, British national. Notified 2022-11-09. Ceased 2022-11-09.
    • Owns 25–50% of shares
  • Mrs Margaret Alison Lansdown born 1955 resident in Guernsey, British national. Notified 2022-11-09. Ceased 2022-11-09.
    • Owns 25–50% of shares
  • Mr Garry Moore born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-12.
    • Owns 25–50% of shares
  • Investec Investments (Uk) Limited (England And Wales reg. 00205468). Notified 2017-05-12. Ceased 2017-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-12. Ceased 2017-05-12.
  • (unnamed). Notified 2017-05-12. Ceased 2022-11-09.

Similar UK companies

Other companies registered under SIC 23420 (Manufacture of ceramic sanitary fixtures):

Other companies registered in Basildon: