Phoenix Oil & Marine Limited

Active04012370 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Continental AG
Accounts type
Full
Region
Yorkshire
Address
Moody Lane
Pyewipe
Grimsby
DN31 2SY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
Also at Dunlop Oil & Marine Limited
British
Born April 1966 (60)
Director · Appointed 1 May 2023
Also at Dunlop Oil & Marine Limited, Phoenix Dunlop Pension Trustees Limited
British
Born July 1983 (43)
Officer history (15 former)
25 April 2024
Appointed Bennett, Paul as Director
25 April 2024
Resigned Qual, Andreas as Director
1 May 2023
Appointed Reid, Carl David as Director
16 March 2023
Resigned Krofchak, Peter Graham as Director
26 February 2020
Appointed Krofchak, Peter Graham as Director
20 November 2019
Resigned Zandiyeh, Ali Reza Kambiez, Dr as Director
19 July 2019
Appointed Qual, Andreas as Director
28 April 2014
Resigned Sloan, Michael as Director
28 January 2014
Resigned Sloan, Michael as Secretary
25 February 2008
Appointed Sloan, Michael as Director
25 February 2008
Appointed Zandiyeh, Ali Reza Kambiez, Dr as Director
25 February 2008
Resigned Frolich, Gunter as Director
23 May 2007
Appointed Frolich, Gunter as Director
23 May 2007
Resigned Allison, Bryan as Director
1 April 2005
Resigned Zwarg, Hans Joachim Albrecht as Director
1 August 2002
Appointed Allison, Bryan as Director
31 July 2002
Resigned Bangert, Uwe Karl-Heinz as Director
12 December 2000
Appointed Zwarg, Hans Joachim Albrecht as Director
12 December 2000
Resigned Maurer, Michael as Director
12 December 2000
Resigned Miester, Burkhard, Dr as Director
3 October 2000
Appointed Sloan, Michael as Secretary
3 October 2000
Resigned Neale, Peter as Secretary
19 July 2000
Appointed Maurer, Michael as Director
19 July 2000
Appointed Miester, Burkhard, Dr as Director
19 July 2000
Appointed Bangert, Uwe Karl-Heinz as Director
19 July 2000
Appointed Neale, Peter as Secretary
19 July 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Resigned Rich, Michael William as Director
19 July 2000
Resigned Warner, William as Director
12 June 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
12 June 2000
Appointed Rich, Michael William as Director
12 June 2000
Appointed Warner, William as Director

Ownership 1 active

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

Continental AG
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Company
Reg. no. Hr B 3527

Holdings 1

Companies where Phoenix Oil & Marine Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 July 2020
Ceased Phoenix Fluid Handling Industry GMBH — Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates9 February 2026
4 June 2026Full accounts31 December 2025
23 June 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates12 June 2025
9 July 2024Full accounts31 December 2023
Show all 101 filings

Some other companies at this address

Copes Demolition Ltd
Copes Readymix Limited
Dunlop Oil & Marine Limited
Grimsby Metals Ltd
Anston Holdings Limited
Phoenix Dunlop Pension Trustees Limited

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