Phoenix Feeds Limited

Active02702634 Private limited company
Incorporated
1 April 1992 (34 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Dormant
Region
North West
Address
16 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 4 November 2022
British
Born January 1969 (57)
Officer history (19 former)
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
4 November 2022
Resigned Ratcliffe, Matthew as Secretary
4 November 2022
Appointed Marshall, David as Secretary
4 November 2022
Resigned Austin, Neil as Director
4 November 2022
Appointed Hughes, Stephen Glynn as Director
11 October 2021
Appointed Austin, Neil as Director
11 October 2021
Resigned Pelham, Hugh Marcus as Director
12 January 2021
Appointed Pelham, Hugh Marcus as Director
12 January 2021
Resigned Davies, Timothy John as Director
12 September 2019
Resigned Tomlinson, Rae as Director
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
25 November 2016
Resigned Wood, Katie as Secretary
1 June 2016
Appointed Tomlinson, Rae as Director
1 June 2016
Appointed Davies, Timothy John as Director
1 June 2016
Resigned Marsland, William Thomas as Secretary
1 June 2016
Resigned Marsland, William Thomas as Director
1 June 2016
Appointed Wood, Katie as Secretary
1 June 2016
Resigned Moulden, Gordon John as Director
2 April 2004
Appointed Marsland, William Thomas as Secretary
31 December 2003
Resigned Parrington, James Edward as Secretary
31 December 2003
Resigned Parrington, James Edward as Director
28 June 1999
Appointed Marsland, William Thomas as Director
31 December 1996
Resigned Jordan, Christopher as Director
29 June 1994
Appointed Parrington, James Edward as Secretary
29 June 1994
Resigned Bracewell, Philip Gary as Secretary
29 June 1994
Resigned Bracewell, Philip Gary as Director
20 May 1993
Appointed Parrington, James Edward as Director
1 May 1992
Resigned Parrington, James Edward as Secretary
1 May 1992
Appointed Bracewell, Philip Gary as Secretary
1 May 1992
Resigned Parrington, James Edward as Director
1 April 1992
Appointed First Directors Limited as Corporate Nominee Director
1 April 1992
Appointed Parrington, James Edward as Director
1 April 1992
Appointed Parrington, James Edward as Secretary
1 April 1992
Appointed Bracewell, Philip Gary as Director
1 April 1992
Resigned First Directors Limited as Corporate Nominee Director
1 April 1992
Appointed Jordan, Christopher as Director
1 April 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 April 1992
Appointed Moulden, Gordon John as Director
1 April 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00189740

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited This company Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Debtors£26£26£26£26
Net Current Assets£26£26£26£26

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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