Phoenix Contact Limited

Active01919983 Private limited company
Incorporated
6 June 1985 (41 years)
Industry
Manufacture of electronic components (26110)
Manufacture of other electrical equipment (27900)
Directors
Andrew Daniel Mills
Hendrik Lammers
Karsten Husemann
Owned by
Elektrophoenix Gesellschaft Mit Beschränkter Haftung
Accounts type
Full
Region
West Midlands
Address
Halesfield 13
Telford
Shropshire
TF7 4PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Andrew Daniel
Director · Appointed 30 September 2024
English
Born October 1981 (45)
Lammers, Hendrik
Director · Appointed 18 June 2024
German
Born September 1986 (40)
Husemann, Karsten
Director · Appointed 14 November 2016
German
Born May 1972 (54)
Officer history (11 former)
30 September 2024
Resigned Green, Colin James as Director
30 September 2024
Appointed Mills, Andrew Daniel as Director
18 June 2024
Appointed Lammers, Hendrik as Director
18 June 2024
Resigned Hodde, Gisbert as Director
18 June 2021
Appointed Green, Colin James as Director
14 November 2016
Appointed Husemann, Karsten as Director
14 November 2016
Resigned Rossa, Andreas as Director
31 March 2014
Resigned Davies, Kerry as Secretary
22 September 2008
Resigned Mckenna, Kevin Anthony as Director
2 July 2007
Appointed Davies, Kerry as Secretary
2 July 2007
Appointed Hodde, Gisbert as Director
2 July 2007
Resigned Stuehrenberg, Frank as Director
2 July 2007
Resigned Oloughlin, Francis William as Secretary
2 July 2007
Resigned Oloughlin, Francis William as Director
5 April 2006
Appointed Mckenna, Kevin Anthony as Director
31 August 2005
Resigned Oshea, Tim James as Director
8 August 2003
Appointed Rossa, Andreas as Director
4 May 2001
Appointed Stuehrenberg, Frank as Director
4 May 2001
Resigned Eisert, Gerhard, Herr as Director
1 December 1994
Appointed Oshea, Tim James as Director
31 March 1994
Resigned Mccarthy, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elektrophoenix Gesellschaft Mit Beschränkter Haftung
Corporate entity · Notified 11 September 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Hrb 5259

Filings 133

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates11 September 2026
14 September 2026Full accounts31 December 2025
18 September 2025Confirmation statement with no updates11 September 2025
17 September 2025Full accounts31 December 2024
2 October 2024Termination of appointment of a director
Show all 133 filings

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