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Pls 2026 Llp

OC364726

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Broncoed House Broncoed Business Park, Wrexham Road, Mold, CH7 1HP
Incorporated 18/05/2011

Previously known as

Phoenix Liability Services Llp · until 30/06/2026

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Officers

Mr Alun Gwatkin

llp designated member · Since 18/05/2011

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Clive Davies

llp designated member · Since 18/05/2011

ENGLAND · Age 62

Paul Titterington

llp designated member · Since 18/05/2011

ENGLAND · Age 65

Mr Robert Stephen Millross

llp designated member · Since 01/05/2023

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mark Robert Whaley

llp designated member · Since 01/05/2023

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Alun Gwatkin

llp designated member · Since 18/05/2011

United Kingdom · Age 56

Clive Davies

llp designated member · Since 18/05/2011

England · Age 62

Paul Titterington

llp designated member · Since 18/05/2011

England · Age 65

Mark Robert Whaley

llp designated member · Since 01/05/2023

United Kingdom · Age 61

Robert Stephen Millross

llp designated member · Since 01/05/2023

United Kingdom · Age 53

Former

David Summer

llp designated member · Resigned 30/04/2014

Colin Scales

llp designated member · Resigned 30/04/2023

Persons with Significant Control

Mr Alun Gwatkin

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 56

Broncoed House, Broncoed Business Park, Mold, CH7 1HP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 02/06/2014Registered 04/06/2014

Change History

statusactive
2026-08-17

Active

typellp
2026-08-17

Limited Liability Partnership

address line1Broncoed House Broncoed Business Park
2026-08-17

BRONCOED HOUSE BRONCOED BUSINESS PARK

post townMold
2026-08-17

MOLD

officer appointedDAVIES, Clive
2026-08-17
officer appointedGWATKIN, Alun
2026-08-17
officer appointedMILLROSS, Robert Stephen
2026-08-17
officer appointedTITTERINGTON, Paul
2026-08-17
officer appointedWHALEY, Mark Robert
2026-08-17