Generation Phoenix Limited

Active03016796 Private limited company
Incorporated
31 January 1995 (31 years)
Previously known as
E - Leather Limited (until 28 March 2023)
B & H Research Limited (until 27 January 2006)
Acraman (113) Limited (until 19 April 1995)
Industry
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Paul Deninger
Adam Sharkawy
Accounts type
Group
Region
East of England
Address
Unit 1 Forli Strada
Alwalton Hill
Peterborough
PE7 3HH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Deninger, Paul
Director · Appointed 7 March 2023
American
Born August 1958 (68)
Sharkawy, Adam
Director · Appointed 7 March 2023
American
Born May 1964 (62)
Harvey, Mark William Harold
Secretary · Appointed 13 October 2021
Director · Appointed 25 June 2009
Also at E-Leather Management Company Limited
British
Born May 1969 (57)
Officer history (27 former)
7 March 2023
Resigned Korosis, Ilias as Director
7 March 2023
Appointed Sharkawy, Adam as Director
7 March 2023
Resigned Boyce, Ian Duncan as Director
7 March 2023
Appointed Deninger, Paul as Director
7 March 2023
Resigned Sheehan, Patrick Gerard, Dr as Director
31 August 2022
Resigned Mcbean, Christopher James as Director
27 July 2022
Resigned Lewis, James Lindsay as Director
27 July 2022
21 October 2021
Resigned Kennedy, John as Secretary
13 October 2021
Resigned Giles, Michael James as Secretary
13 October 2021
Appointed Harvey, Mark William Harold as Secretary
14 April 2021
Appointed Giles, Michael James as Secretary
7 April 2021
Resigned Morteani, Arne Claudio as Director
28 February 2020
Resigned Heaton, Dominic as Secretary
28 February 2020
Appointed Kennedy, John as Secretary
1 March 2019
Resigned Kennedy, John as Secretary
1 March 2019
Appointed Heaton, Dominic as Secretary
4 October 2018
Appointed Kennedy, John as Secretary
4 October 2018
Resigned Hazlewood, Jonathan as Secretary
15 December 2017
Appointed Korosis, Ilias as Director
26 October 2017
Appointed Brandler, Andrew Clifford Winawer as Director
26 October 2017
Appointed Sheehan, Patrick Gerard, Dr as Director
13 December 2016
Resigned Kennedy, John as Secretary
13 December 2016
Appointed Hazlewood, Jonathan as Secretary
30 June 2016
Resigned Taylor, Russell Hay as Director
18 August 2014
Appointed Lewis, James Lindsay as Director
5 June 2014
Appointed Morteani, Arne Claudio as Director
22 January 2014
Resigned Selman, Sanford Jacob as Director
1 January 2014
Appointed Taylor, Russell Hay as Director
26 February 2012
Resigned Bevan, Christopher Graham as Director
12 July 2011
Resigned Bevan, Elizabeth Jean as Secretary
12 July 2011
Appointed Kennedy, John as Secretary
25 June 2009
Resigned Harris, Frederick Brian Oatway as Director
25 June 2009
Appointed Kennedy, John Patrick as Director
25 June 2009
Resigned Bevan, Elizabeth Jean as Director
24 December 2008
Appointed Mcbean, Christopher James as Director
11 December 2008
Resigned Hacking, Douglas as Director
20 June 2006
Appointed Bevan, Elizabeth Jean as Secretary
20 June 2006
Resigned Lowe, Alison Jane Oatway as Secretary
29 September 2004
Resigned Cooper, Peter Charles as Director
12 August 2004
Appointed Hacking, Douglas as Director
24 December 2003
Appointed Cooper, Peter Charles as Director
24 December 2003
Appointed Selman, Sanford Jacob as Director
24 December 2003
Appointed Boyce, Ian Duncan as Director
24 December 2003
Appointed Bevan, Elizabeth Jean as Director
23 December 2003
Resigned Horton, Charles Patrick as Director
12 March 2003
Resigned Horton, Charles Mark as Director
16 March 1998
Appointed Horton, Charles Mark as Director
16 March 1998
Appointed Horton, Charles Patrick as Director
4 April 1995
Resigned Staunton, Robin Mark as Secretary
4 April 1995
Appointed Lowe, Alison Jane Oatway as Secretary
4 April 1995
Appointed Harris, Frederick Brian Oatway as Director
4 April 1995
Appointed Bevan, Christopher Graham as Director
4 April 1995
Resigned Pyper, Timothy Edward as Director
4 April 1995
Resigned Staunton, Robin Mark as Director
31 January 1995
Appointed Staunton, Robin Mark as Secretary
31 January 1995
Appointed Pyper, Timothy Edward as Director
31 January 1995
Appointed Staunton, Robin Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

What Generation Phoenix say about themselves

“A new generation of materials for the next era of sustainability”

— from genphoenix.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Resolutions
29 July 2026Resolutions
29 July 2026Resolutions
29 July 2026Resolutions
29 July 2026Resolutions
Show all recent filings

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