---
title: "PHOENIX HEALTHCARE DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb010427-5eca-4bc0-9503-4f7d8720d8b3
json: https://whiteintel.dev/api/public/dossier/bb010427-5eca-4bc0-9503-4f7d8720d8b3
identifier: gb-coh:00129370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHOENIX HEALTHCARE DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00129370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb010427-5eca-4bc0-9503-4f7d8720d8b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb010427-5eca-4bc0-9503-4f7d8720d8b3  

## Ownership & control

### Owners / controllers

- **Mr Paul Jonathan Smith** (beneficial owner) — https://whiteintel.dev/entity/8fce915f-6c99-4e6d-b897-cc5a3c02b251
- **Mr Jeremy David Meader** (beneficial owner) — https://whiteintel.dev/entity/a77d9352-47c1-4c6e-a303-f7e92cda70ba
- **Mr John Angus Preston** (beneficial owner) — https://whiteintel.dev/entity/e2aa5963-b091-41d8-9909-7581b742a538
- **Mr Kevin Robert Hudson** (beneficial owner) — https://whiteintel.dev/entity/04259a1f-a17e-4dc5-ad02-7ed298fee0b2
- **Mr Jason Stuart Hollins** (beneficial owner) — https://whiteintel.dev/entity/74302114-c665-41a1-8aa2-3c6cc162a53e
- **Phoenix Medical Supplies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72678c2c-d317-4b1a-83dd-22fb10cfc031
- **Mr Michael Peter Blakeman** (beneficial owner) — https://whiteintel.dev/entity/8a243b3f-bbe1-4f40-8dea-dadc85e6a2b8

### Holdings / subsidiaries

- **NUCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/150f7ade-56e7-5711-85b9-53e09a86ae1c
- **NUPHARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd1bf0a3-4a93-4d86-bc9e-a5bf585d45c8
- **PXG PHARMA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4dbd7c2-4301-5989-9b57-cc8d57776518

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00129370`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1913-06-04
- **Registered office:** Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
- **SIC:** 46460

### Officers

- HOMAN, Alexander David Edward — secretary · appointed 2026-04-01
- ANDERSON, Stephen William — director · British · appointed 2016-10-01
- FEARN, Jonathan Lee — director · British · appointed 2024-02-01
- LUCAS, Stuart James — director · British · appointed 2019-02-01
- PIGNONE, Giovanni — director · British · appointed 2023-02-01
- TUNNICLIFFE, Richard John — director · British · appointed 2024-10-04
- BLAKEMAN, Michael Peter — secretary · British · appointed 2008-04-11 · resigned 2019-03-10
- BURTON, Annabelle — secretary · appointed 2019-05-13 · resigned 2020-12-23
- EHMANN, Thomas — secretary · German · appointed 1998-12-08 · resigned 1999-01-26
- GOULT, David Alexander — secretary · British · appointed 2007-03-26 · resigned 2008-04-11
- MARKS, Stephen John William — secretary · appointed 2020-12-23 · resigned 2026-03-31
- PIGGOTT, Richard Courtney — secretary · British · appointed 1997-10-08 · resigned 1998-12-08
- TAYLOR, Frank Brownrigg — secretary · British · appointed 1999-01-26 · resigned 2006-03-26
- TAYLOR, Frank Brownrigg — secretary · British · resigned 1997-10-08
- BLACK, Kenneth John — director · British · appointed 2018-02-01 · resigned 2019-05-31
- BROWN, Roger Graham — director · British · appointed 1999-01-26 · resigned 2001-01-31
- COLE, David Rowland — director · British · appointed 2001-01-02 · resigned 2012-01-31
- COOPER, Brian — director · British · resigned 1997-10-08
- FAIRFIELD, Alan David — director · British · appointed 2017-05-01 · resigned 2025-01-14
- FRENCH, Richard Stephen — director · British · appointed 1997-10-08 · resigned 1998-12-08

### Beneficial owners (Persons with Significant Control)

- [Phoenix Medical Supplies Limited](https://whiteintel.dev/entity/72678c2c-d317-4b1a-83dd-22fb10cfc031) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Kevin Robert Hudson — significant influence or control · individual PSC — ceased 2016-04-06
- Mr Jeremy David Meader — significant influence or control · individual PSC — ceased 2016-04-06
- Mr Paul Jonathan Smith — significant influence or control · individual PSC — ceased 2016-04-06
- Mr Michael Peter Blakeman — significant influence or control · individual PSC — ceased 2016-04-06
- Mr Jason Stuart Hollins — significant influence or control · individual PSC — ceased 2016-04-06
- Mr John Angus Preston — significant influence or control · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00129370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX HEALTHCARE DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/bb010427-5eca-4bc0-9503-4f7d8720d8b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb010427-5eca-4bc0-9503-4f7d8720d8b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._