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PHOENIX MEDICAL SUPPLIES LIMITED
Person with Significant Control

PHOENIX MEDICAL SUPPLIES LIMITED: Person with Significant Control

    • Overview

    Company NamePHOENIX MEDICAL SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03603234
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHOENIX MEDICAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Herfeld
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Peter Blakeman
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Jonathan Smith
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Helmut Karl Fisher
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Phoenix Pib Dutch Holding B.V
    3604 Maarssen
    Maarssen
    Straatweg 2
    Netherlands
    		Apr 06, 2016
    3604 Maarssen
    Maarssen
    Straatweg 2
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredChamber Of Commerce 302324760000
    Registration Number000016157443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Robert Hudson
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Grosse-Natrop
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth John Black
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Thomas Windholz
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Apr 06, 2016
    Rivington Road
    Whitehouse
    WA7 3DJ Runcorn
    Cheshire
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ludwig Merckle
    Nicolaus-Otto-Str.
    89079 Ulm
    25
    Germany
    		Apr 06, 2016
    Nicolaus-Otto-Str.
    89079 Ulm
    25
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Jutta Breu
    Nicolaus-Otto-Str
    89079 Ulm
    25
    Germany
    		Apr 06, 2016
    Nicolaus-Otto-Str
    89079 Ulm
    25
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0