No1 PHD UK Limited
- Incorporated
- 17 February 2024
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors at dissolution
- Tracey MarleyThomas Wotherspoon
- Owners at dissolution
- Thomas WotherspoonTracey Marley
- Region
- South West
- Address
- Suite 11 Branksome Business ParkPooleBH12 1ED
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Marley, Tracey
Director · Appointed 17 February 2024
British
Born July 1972 (54)
Wotherspoon, Thomas
Director · Appointed 17 February 2024
British
Born October 1968 (58)
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Thomas Wotherspoon
Individual · Notified 17 February 2024
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born October 1968 (58)
Tracey Marley
Individual · Notified 17 February 2024
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born July 1972 (54)
Corporate entity · Notified 17 February 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
M & H Logistics (Glasgow) Limited
Reg. no. Sc300196
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M & H Logistics (Glasgow) Limited Owns 75–100% of shares
No1 PHD UK Limited This company DissolvedOwns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off |
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