Tilley Distribution UK Limited

Active06652841 Private limited company
Incorporated
22 July 2008 (18 years)
Previously known as
Phoenix Aromas Europe Limited (until 1 March 2022)
Phoenix Aromas (Europe) Limited (until 10 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of essential oils (20530)
Wholesale of chemical products (46750)
Directors
Darren Birkelbach
Stephen Digaetano
Sean Tilley
Accounts type
Group
Region
East of England
Address
Severalls Business Park Unit 2A
Wyncolls Road
Colchester
CO4 9HU

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Birkelbach, Darren, Mr.
Director · Appointed 18 August 2026
American
Born October 1967 (59)
Digaetano, Stephen, Mr.
Director · Appointed 18 August 2026
American
Born January 1982 (44)
Digaetano, Stephen, Mr.
Secretary · Appointed 18 August 2026
Tilley, Sean
Director · Appointed 30 September 2023
American
Born September 1984 (42)
Director · Appointed 30 July 2018
British
Born September 1980 (46)
Officer history (7 former)
18 August 2026
Appointed Birkelbach, Darren, Mr. as Director
18 August 2026
Appointed Digaetano, Stephen, Mr. as Director
18 August 2026
Appointed Digaetano, Stephen, Mr. as Secretary
24 July 2026
Resigned Rohen, Jeremy as Secretary
24 July 2026
Resigned Rohen, Jeremy as Director
24 October 2024
Resigned Williams, Shawn as Director
30 September 2023
Appointed Tilley, Sean as Director
30 September 2023
Appointed Williams, Shawn as Director
30 September 2023
Appointed Straus, Alan as Secretary
30 September 2023
Appointed Rohen, Jeremy as Director
30 September 2023
Appointed Rohen, Jeremy as Secretary
30 September 2023
Resigned Straus, Alan as Secretary
30 September 2023
Resigned Straus, Alan as Secretary
30 September 2023
Resigned Benveniste, Jean-Paul as Director
30 September 2023
Resigned Straus, Alan as Director
30 July 2018
Appointed Williams, John-Paul as Director
22 July 2008
Appointed Straus, Alan as Secretary
22 July 2008
Appointed Benveniste, Jean-Paul as Director
22 July 2008
Appointed Straus, Alan 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.
Former controllers (1)
14 January 2022
Ceased Phoenix Aromas & Essential Oils LLC — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Group of companies' accounts31 December 2025
10 September 2026Resolutions
2 September 2026Registration of a charge
2 September 2026Registration of a charge
Show all recent filings

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