- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PHILLIPS LTD
PHILLIPS LTD — active UK company, incorporated 1996 (oo:GB-COH-03297334). UBO chain traced 6 hops, 6 owners, 16 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-30
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 4 Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHILLIPS LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PHILLIPS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03297334
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-30
- Registered office
- 4 Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England
- SIC
- 69201
- Accounts type
- micro entity
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-28
- Confirmation stmt due
- 2027-06-01
- Outstanding charges
- 1
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mrs Henrietta Josephine Phillips
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- PHILLIPS, Henrietta Josephine June
- secretary · British · appointed 2004-04-06 · Companies House
- PHILLIPS, Neil Christopher
- director · British · appointed 2000-06-15 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- AR NOMINEES LIMITED
- corporate nominee director · appointed 1996-12-30 · resigned · Companies House
- ASHBURTON REGISTRARS LIMITED
- corporate nominee secretary · appointed 1996-12-30 · resigned · Companies House
- BAKER, Timothy Darren
- secretary · British · appointed 2002-09-16 · resigned · Companies House
- director · British · appointed 2000-12-04 · resigned · Companies House
- director · British · appointed 2000-06-15 · resigned · Companies House
- CLEWLEY, Alan Leonard, Mr.
- director · British · appointed 1996-12-31 · resigned · Companies House
- CLEWLEY, Terence Leonard
- director · British · appointed 1999-03-11 · resigned · Companies House
- DAVIS, Pamela
- secretary · British · appointed 1996-12-31 · resigned · Companies House
- director · British · appointed 1996-12-31 · resigned · Companies House
- HEMMING, Carl Raymond
- secretary · British · appointed 2002-02-14 · resigned · Companies House
- director · British · appointed 2001-08-01 · resigned · Companies House
- HUGHES, Julia Margaret
- director · British · appointed 1996-12-31 · resigned · Companies House
- TWEDDLE, Heather Alice
- director · British · appointed 2015-07-31 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-16 · CH · PSC register
- WELLSBURY, Martin William
- director · British · appointed 1999-03-16 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILLIPS LTD?
- What is PHILLIPS LTD's risk level?
- Where does PHILLIPS LTD appear across sources?