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Companies House/Woking/Company profile

PHG DIRECT LIMITED

Active
05750195·incorporated 2006-03-21

PHG DIRECT LIMITED is an active UK private limited company, incorporated on 21 March 2006 at Companies House (number 05750195; OpenRegistry canonical ID GB-05750195-phg-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores), one of 2,677 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-21
Registered Address
GORDON HOUSE, BRIDGE CLOSE, WOKING, GU21 4PD, ENGLAND
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHG DIRECT LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

PHG DIRECT LIMITED has 2 persons with significant control on file:

  • Mr Robert Young born 1978 resident in England, British national. Notified 2021-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Kenneth Young born 1980 resident in England, British national. Notified 2021-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Malcolm Booker born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-24.
    • Owns 25–50% of shares
  • Mrs Caroline Wendy Metcalfe born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05750195.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.