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Companies House/Ilkley/Company profile

PHILLIPS SPECIAL PROJECTS LIMITED

Active
06590257·incorporated 2008-05-12

PHILLIPS SPECIAL PROJECTS LIMITED is an active UK private limited company, incorporated on 12 May 2008 at Companies House (number 06590257; OpenRegistry canonical ID GB-06590257-phillips-special-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,385 active companies registered in Ilkley, West Yorkshire (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-12
Registered Address
THE OLD MALT KILN BOLTON ROAD, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0NQ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHILLIPS SPECIAL PROJECTS LIMITED has 1 person with significant control on file:

  • Oakstone Trustees Limited (England reg. 13941166). Notified 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Andrew John Phillips born 1981 resident in United Kingdom, British national. Notified 2016-06-05. Ceased 2022-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Grahame Phillips born 1950 resident in United Kingdom, British national. Notified 2016-06-05. Ceased 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Ilkley: