Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
PHD Industrial Holdings Limited
- Incorporated
- 25 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Francis Blackburn
- Accounts type
- Group
- Region
- North West
- Address
- 7400 Daresbury ParkDaresburyWarringtonWA4 4BS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Blackburn, Richard Francis
Director · Appointed 16 May 2022
British
Born March 1984 (42)
Director · Appointed 2 March 2021
British
Born September 1966 (60)
Director · Appointed 2 March 2021
British
Born December 1975 (50)
Director · Appointed 25 February 2021
British
Born December 1973 (52)
Dow, James Alexander Thomas
Director · Appointed 25 February 2021
British
Born May 1961 (65)
Director · Appointed 25 February 2021
British
Born May 1972 (54)
Director · Appointed 25 February 2021
British
Born September 1967 (59)
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)
2 March 2021
Group structure 23 companies
Ownership group derived from the Companies House PSC register
PHD Industrial Holdings Limited This company
1st Class Holidays (Holdings) Limited Owns 50–75% of shares
1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables International Limited Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 5 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 26 August 2025 | Purchase of own shares | |||
| 26 August 2025 | Purchase of own shares | |||
| 13 August 2025 | Purchase of own shares |
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