PHOENIX PRODUCT DEVELOPMENT LIMITED
03681995 · Active · Ltd · 27 yrs · Basildon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Feb 2027 (last filed 20 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
3 Feb 2027
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 PRODUCT DEVELOPMENT LIMITED
03681995Active· Ltd· England Wales· 1998-12-10Incorporated 1998-12-10Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- LONG, Victoria Louise· DirectorAppointed 2025-09-01
- MITCHELL, Greg Michael· DirectorAppointed 2025-09-01
- BEZUIDENHOUDT, Avent Catherine· DirectorResigned 2025-08-31
- HOLLANDER, David Mark· DirectorResigned 2025-08-31
LONG, Victoria Louise
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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MITCHELL, Greg Michael
Director
- Appointed
- 2025-09-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 10/1976
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SURGEON, James Dennis
Director
- Appointed
- 2022-07-09
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BLAIKLOCK, Anthony Michael
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2018-02-20
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HAND, Karen Elizabeth
Secretary
- Appointed
- 2012-09-26
- Resigned
- 2012-12-31
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JONES, Anthony Ross
Secretary
- Appointed
- 2018-06-15
- Resigned
- 2023-08-31
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MARSH, David Richard
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2012-09-26
- Nationality
- British
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MOORE, Stanley Harold
Secretary
- Appointed
- 1998-12-10
- Resigned
- 2007-11-02
- Nationality
- British
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ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-10
- Resigned
- 1998-12-10
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BEZUIDENHOUDT, Avent Catherine
Director
- Appointed
- 2020-10-21
- Resigned
- 2025-08-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1970
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BIRRELL, Andrew Seaton
Director
- Appointed
- 2017-07-12
- Resigned
- 2019-06-17
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 06/1969
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BLAIKLOCK, Anthony Michael
Director
- Appointed
- 2013-01-01
- Resigned
- 2017-05-12
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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HOLLANDER, David Mark
Director
- Appointed
- 2020-01-16
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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JONES, Dylan Glynn
Director
- Appointed
- 2017-09-27
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MARSH, David Richard
Director
- Appointed
- 2001-09-27
- Resigned
- 2010-10-27
- Nationality
- British
- Born
- 10/1945
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MOORE, Garry
Director
- Appointed
- 1998-12-10
- Resigned
- 2019-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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PHILLIPS, David Peter
Director
- Appointed
- 2017-05-12
- Resigned
- 2019-10-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1971
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POWER, Gordon Robert
Director
- Appointed
- 2009-12-22
- Resigned
- 2017-05-12
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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SCHROEDER, Selwyn Deon
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-06-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1967
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SMITH, Richard Stanley
Director
- Appointed
- 2020-11-26
- Resigned
- 2022-04-11
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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SMITH, Richard Stanley
Director
- Appointed
- 2017-05-12
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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VON SPRECKELSEN, Henning
Director
- Appointed
- 2022-11-23
- Resigned
- 2023-10-25
- Nationality
- German
- Residence
- England
- Born
- 12/1966
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WHITEHEAD, David Frank
Director
- Appointed
- 2009-12-22
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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WISNIEWSKI, Cosmo Paul Julian, Mr.
Director
- Appointed
- 2009-12-22
- Resigned
- 2013-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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ACCESS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-10
- Resigned
- 1998-12-10
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