PHOENIX SL DIRECT LIMITED
00586343 · Active · Ltd · 69 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 29 Oct 2026 (last filed 15 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHOENIX SL DIRECT LIMITED
00586343Active· Ltd· England Wales· 1957-06-28Incorporated 1957-06-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ZENTNER, Quentin Jan· DirectorAppointed 2023-07-03
- SEAMAN, Robert Brian Frederick· DirectorResigned 2023-06-30
- NOAKES, Jacqueline Dorothy Mary· DirectorAppointed 2022-12-31
- KASSIMIOTIS, Antonios· DirectorResigned 2022-12-31
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-11-01
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NOAKES, Jacqueline Dorothy Mary
Director
- Appointed
- 2022-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1961
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ZENTNER, Quentin Jan
Director
- Appointed
- 2023-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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HERBERT, Anthony James
Secretary
- Appointed
- 1992-07-01
- Resigned
- 1993-01-27
- Nationality
- British
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HITCHON, Mary Elizabeth
Secretary
- Appointed
- 1997-02-13
- Resigned
- 1999-11-05
- Nationality
- British
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RICHARDSON, Ian David Lea
Secretary
- Appointed
- 1993-01-28
- Resigned
- 1997-02-12
- Nationality
- British
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SMALL, Jeremy Peter
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2016-11-01
- Nationality
- British
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WEBSTER, John Dudley
Secretary
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
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BARLOW, Paul James
Director
- Appointed
- —
- Resigned
- 1994-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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BOOTH, Andrew Patterson
Director
- Appointed
- 1996-11-14
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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CHEESEMAN, David Richard
Director
- Appointed
- 2008-07-23
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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CLARK, Peter Nigel Stuckey
Director
- Appointed
- —
- Resigned
- 1994-06-09
- Nationality
- British
- Born
- 01/1947
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COOMBS, Stephen Kenneth
Director
- Appointed
- 1995-12-20
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 01/1948
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DROUFFE, Jean Paul Dominique Louis
Director
- Appointed
- 2010-09-17
- Resigned
- 2013-08-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1975
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EVANS, Paul James
Director
- Appointed
- 2004-04-29
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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GIBBS, Keith George
Director
- Appointed
- 2004-04-29
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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GOUGH, Robert Henry
Director
- Appointed
- 1992-04-06
- Resigned
- 1995-07-30
- Nationality
- British
- Born
- 05/1951
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HARRISON-DEES, Geoffrey
Director
- Appointed
- —
- Resigned
- 1995-12-20
- Nationality
- British
- Born
- 06/1938
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HERBERT, David Charles
Director
- Appointed
- 1996-11-14
- Resigned
- 1997-10-17
- Nationality
- British
- Born
- 02/1955
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HOWES, Mark Richardson
Director
- Appointed
- 2004-04-29
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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HOYLE, John Simon
Director
- Appointed
- 2001-07-27
- Resigned
- 2004-05-29
- Nationality
- British
- Born
- 03/1959
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JOLLY, John Jeffrey
Director
- Appointed
- 1995-03-30
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 11/1949
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KASSIMIOTIS, Antonios
Director
- Appointed
- 2016-11-25
- Resigned
- 2022-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1967
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MOHAMMED, Shamira
Director
- Appointed
- 2016-11-01
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MOORE, John Desmond
Director
- Appointed
- —
- Resigned
- 1998-01-16
- Nationality
- British
- Born
- 10/1952
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MOSS, Andrew
Director
- Appointed
- 2016-11-01
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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OWEN, Arthur Leslie
Director
- Appointed
- 1993-02-18
- Resigned
- 1994-06-09
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1949
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PAINTER, Jeffrey William
Director
- Appointed
- 1995-12-20
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 05/1944
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PAINTER, Jeffrey William
Director
- Appointed
- —
- Resigned
- 1993-11-18
- Nationality
- British
- Born
- 05/1944
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PARSONS, Andrew Mark
Director
- Appointed
- 2010-02-22
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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RAMSEY, Michael Francis
Director
- Appointed
- 1997-10-17
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 06/1960
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REILLY, Barbara Ann
Director
- Appointed
- 2001-07-27
- Resigned
- 2004-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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ROBINSON, Ian
Director
- Appointed
- 2009-11-20
- Resigned
- 2010-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SEAMAN, Robert Brian Frederick
Director
- Appointed
- 2016-12-12
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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STEWART, David Paul
Director
- Appointed
- —
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 11/1944
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STIRRUP, Michael James
Director
- Appointed
- 1994-06-09
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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