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Phoenix Rollers(Otley)Limited

00815343

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Lion House, Oriental Road, Woking, GU22 8AP
Incorporated 11/08/1964

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Bernard Murray Jackson

director · Since 03/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Peter Lindsay Bristow

director · Since 01/12/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Diederik Neeb

director · Since 01/12/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 21 other boards

David Bernard Murray Jackson

director · Since 03/03/2014

British · England · Age 53

Peter Lindsay Bristow

director · Since 01/12/2021

British · England · Age 55

Diederik Neeb

director · Since 01/12/2021

Dutch · Netherlands · Age 61

Former

Charles Michael Turton

director · Resigned 15/11/1994

Joan Margaret Wilson

director · Resigned 05/09/1996

Jane Elizabeth Dibb

secretary · Resigned 05/09/1996

Charles Richard Turton

director · Resigned 05/09/1996

Doreen Mary Turton

director · Resigned 05/09/1996

Margaret Ann Turton

director · Resigned 05/09/1996

Malcolm Patrick Fleming

director · Resigned 11/12/1998

Christopher John Higgins

director · Resigned 11/12/1998

Stephen Lill

director · Resigned 11/12/1998

Ian Frank Whitwham

director · Resigned 11/12/1998

Graham Bullock

director · Resigned 31/12/2004

Philip Dunn

secretary · Resigned 27/01/2006

David Galloway

director · Resigned 31/01/2014

Patricia Jane Collins

secretary · Resigned 31/08/2018

Richard Bardrick Ray

secretary · Resigned 24/01/2019

Fiona Elizabeth Margaret Khaldi

secretary · Resigned 20/12/2019

Peter George Needham

director · Resigned 01/12/2021

Persons with Significant Control

James Walker Group Limited

75–100% shares
75–100% votes
Appoint directors

Lion House, Oriental Road, Woking, GU22 8AP

Reg: 176600 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

VENTURE FACTORS PLC

Created 28/02/1994Registered 02/03/1994
charge
outstanding

CLOSE BROTHERS LIMITED

Created 07/07/1993Registered 13/07/1993
charge
outstanding

MIDLAND BANK PLC

Created 15/02/1983Registered 18/02/1983

Change History

officer appointedBRISTOW, Peter Lindsay
2026-08-24
officer appointedJACKSON, David Bernard Murray
2026-08-24
officer appointedNEEB, Diederik
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Lion House
2026-08-24

LION HOUSE

post townWoking
2026-08-24

WOKING