Phillips Brown Limited

Active02353160 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 19 March 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (33 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
23 October 2018
Resigned Nahome, Ezra Meyer Solomon as Director
18 July 2017
Resigned Williams, Gareth Rhys as Secretary
31 March 2014
Resigned Gaastra, Stephen as Director
19 March 2014
Appointed Williams, Gareth Rhys as Director
19 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2013
Resigned Gaastra, Stephen as Secretary
16 October 2013
Appointed Williams, Gareth Rhys as Secretary
14 October 2013
Resigned Surgett, Richard Martin as Director
13 August 2010
Appointed Surgett, Richard Martin as Director
3 March 2010
Resigned Lewis, Philip Geoffrey as Director
15 January 2009
Appointed Lewis, Philip Geoffrey as Director
23 December 2008
Resigned Rigby, Mark Anthony as Director
5 June 2008
Resigned Brown, John Bruce as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Resigned Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Griffiths, Alun Hughes as Director
20 July 2007
Resigned Purser, Ian Robert as Director
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
20 July 2007
Appointed Brown, John Bruce as Director
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Resigned Webster, Richard as Secretary
20 July 2007
Appointed Rigby, Mark Anthony as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
24 March 2006
18 November 2005
Appointed Mcclean, James Constantine Stuart as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
15 September 2004
Appointed Hames, Victoria Elizabeth as Secretary
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
24 August 2004
15 July 2004
Appointed Purser, Ian Robert as Director
1 January 2004
Appointed Griffiths, Alun Hughes as Director
23 December 2003
Resigned Gill, Timothy Stuart as Director
10 October 2003
10 October 2003
Resigned Massie, Amanda Jane Emilia as Director
10 October 2003
Appointed Macleod, Robert James as Director
30 September 2003
Resigned Connolley, Dominic as Director
30 September 2003
Resigned Long, Richard Charles as Director
4 November 2002
Resigned David, Katie Charmian as Secretary
4 November 2002
Appointed Webster, Richard as Secretary
1 October 2002
Resigned Piper, Richard John as Director
1 October 2002
Appointed Long, Richard Charles as Director
1 October 2002
Appointed Gill, Timothy Stuart as Director
28 March 2002
Appointed Connolley, Dominic as Director
28 March 2002
Appointed David, Katie Charmian as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Director
22 March 2000
Appointed Tomalin, Richard Howarth as Director
22 March 2000
Appointed Massie, Amanda Jane Emilia as Director
22 March 2000
Appointed Piper, Richard John as Director
22 March 2000
Appointed Tomalin, Richard Howarth as Secretary
22 March 2000
Resigned Owen, Nicholas Anthony Stanhope as Director
13 December 1999
Resigned Pavitt, Richard George as Secretary
19 August 1999
Appointed Massie, Amanda Jane Emilia as Secretary
2 April 1996
Appointed Pavitt, Richard George as Secretary
2 April 1996
Resigned James, Ann Viola as Secretary
27 March 1996
Appointed James, Ann Viola as Secretary
27 March 1996
Resigned Mummery, Tony Jack as Secretary
31 March 1993
Appointed Owen, Nicholas Anthony Stanhope as Director
31 March 1993

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2564244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
24 August 2026Confirmation statement with no updates24 August 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
5 May 2026Withdraw the company strike off application
Show all recent filings

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