Menna Overview
Here’s a quick overview of PHOENIX PRODUCT DEVELOPMENT LIMITED 👀 — a Basildon based business that started in 1998.
PHOENIX PRODUCT DEVELOPMENT LIMITED
- Company statusactive
- Company No03681995
- Age27 years 7 months Incorporated 10 December 1998
- Officers3
Address
3 Repton Court, Basildon, SS13 1LN, United Kingdom
PHOENIX PRODUCT DEVELOPMENT LIMITED is an active company incorporated on 10 December 1998 and based in Basildon, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23420 Manufacture of ceramic sanitary fixtures
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Victoria Louise | director | May 1977 | 01 Sept 2025 |
| MITCHELL, Greg Michael | director | Oct 1976 | 01 Sept 2025 |
| SURGEON, James Dennis | director | Jun 1968 | 09 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pula Investments Limited | 09 Nov 2022 | |
| Mr Stephen Philip Lansdown | Aug 1952 | 09 Nov 2022 |
| Mrs Margaret Alison Lansdown | May 1955 | 09 Nov 2022 |
| Investec Investments (Uk) Limited | 12 May 2017 | |
| Mr Garry Moore | Nov 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MARSH, David Richard, MOORE, Stanley Harold, JONES, Dylan Glynn, MOORE, Garry, SMITH, Richard Stanley are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
BEZUIDENHOUDT, Avent Catherine are mutual persons.
BEZUIDENHOUDT, Avent Catherine, POWER, Gordon Robert are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BIRRELL, Andrew Seaton are mutual persons.
BLAIKLOCK, Anthony Michael are mutual persons.
HOLLANDER, David Mark are mutual persons.
HOLLANDER, David Mark are mutual persons.
HOLLANDER, David Mark are mutual persons.
HOLLANDER, David Mark are mutual persons.
HOLLANDER, David Mark are mutual persons.
JONES, Dylan Glynn are mutual persons.
JONES, Dylan Glynn are mutual persons.
JONES, Dylan Glynn are mutual persons.
JONES, Dylan Glynn are mutual persons.
JONES, Dylan Glynn are mutual persons.
JONES, Dylan Glynn are mutual persons.
JONES, Dylan Glynn are mutual persons.
JONES, Dylan Glynn are mutual persons.
MOORE, Garry are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
POWER, Gordon Robert are mutual persons.
SMITH, Richard Stanley are mutual persons.
SMITH, Richard Stanley are mutual persons.
SMITH, Richard Stanley are mutual persons.
SMITH, Richard Stanley are mutual persons.
SMITH, Richard Stanley are mutual persons.
VON SPRECKELSEN, Henning, Mr. are mutual persons.
VON SPRECKELSEN, Henning, Mr. are mutual persons.
VON SPRECKELSEN, Henning, Mr. are mutual persons.
WISNIEWSKI, Cosmo Paul Julian, Mr. are mutual persons.
EARTH CAPITAL UK LIMITED
BEZUIDENHOUDT, Avent Catherine are mutual persons.
ESURE GROUP PLC
BIRRELL, Andrew Seaton are mutual persons.
ELG HOLDING LIMITED
BIRRELL, Andrew Seaton are mutual persons.
QUILTER PLC
BIRRELL, Andrew Seaton are mutual persons.
BEACON EDUCATIONAL TRUST LIMITED (THE)
HOLLANDER, David Mark are mutual persons.
THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES
HOLLANDER, David Mark are mutual persons.
DYSON IRELAND LIMITED
HOLLANDER, David Mark are mutual persons.
GAMES RATING AUTHORITY
HOLLANDER, David Mark are mutual persons.
UPPINGHAM SCHOOL
JONES, Dylan Glynn are mutual persons.
THE HEALTHCARE MANAGEMENT TRUST
JONES, Dylan Glynn are mutual persons.
L.E.K. CONSULTING LLP
SMITH, Richard Stanley are mutual persons.
GI-3 HOLDINGS LIMITED
VON SPRECKELSEN, Henning, Mr. are mutual persons.
GAUGE & TOOL MAKERS'ASSOCIATION(THE)
WHITEHEAD, David Frank are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHOENIX PRODUCT DEVELOPMENT LIMITED 👀 — a Basildon based business that started in 1998.