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Phillips Brown Limited

02353160

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 28/02/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 19/03/2014

BRITISH

Also on 2749 other boards

Richard Matthew Pitman

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 36

Oakwood Corporate Secretary Limited

corporate secretary · Since 19/03/2014

Reg: 7038430

Also on 2749 other boards

Richard John Twigg

director · Since 30/11/2021

British · England · Age 61

Former

Peter Edmund Thomson Farrington

director · Resigned 31/03/1993

Tony Jack Mummery

secretary · Resigned 27/03/1996

Ann Viola James

secretary · Resigned 02/04/1996

Richard George Pavitt

secretary · Resigned 13/12/1999

Nicholas Anthony Stanhope Owen

director · Resigned 22/03/2000

Richard Howarth Tomalin

secretary · Resigned 28/03/2002

Richard Howarth Tomalin

director · Resigned 28/03/2002

Richard John Piper

director · Resigned 01/10/2002

Katie Charmian David

secretary · Resigned 04/11/2002

Dominic Connolley

director · Resigned 30/09/2003

Richard Charles Long

director · Resigned 30/09/2003

Amanda Jane Emilia Massie

director · Resigned 10/10/2003

Timothy Stuart Gill

director · Resigned 23/12/2003

Stephen Robert Billingham

director · Resigned 24/08/2004

Amanda Jane Emilia Massie

secretary · Resigned 15/09/2004

Victoria Elizabeth Hames

secretary · Resigned 03/01/2005

James Constantine Stuart Mcclean

director · Resigned 24/03/2006

Richard Webster

secretary · Resigned 20/07/2007

Robert James Macleod

director · Resigned 20/07/2007

Alun Hughes Griffiths

director · Resigned 20/07/2007

Ian Robert Purser

director · Resigned 20/07/2007

Philip Stephen James Davis

secretary · Resigned 20/07/2007

Mark Anthony Rigby

secretary · Resigned 13/12/2007

John Bruce Brown

director · Resigned 05/06/2008

Mark Anthony Rigby

director · Resigned 23/12/2008

Philip Geoffrey Lewis

director · Resigned 03/03/2010

Richard Martin Surgett

director · Resigned 14/10/2013

Stephen Gaastra

secretary · Resigned 16/10/2013

Stephen Gaastra

director · Resigned 31/03/2014

Gareth Rhys Williams

secretary · Resigned 18/07/2017

Ezra Meyer Solomon Nahome

director · Resigned 23/10/2018

Gareth Rhys Williams

director · Resigned 30/11/2021

Mr Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Herring Baker Harris Nominees Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 2564244 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-11

3RD FLOOR

post townAltrincham
2026-07-11

ALTRINCHAM