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All Information about:
Name

Philex Limited
Address
Philex House
Kingfisher Wharf London Road
Bedford
MK42 0NX
VAT ID no VAT ID available
Company No. 01629476 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Saboorian, Massoud Status: Active Notified: 19/09/2019 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Philex Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Companies House Number: 01579800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Pacey, Keith Kingfisher Wharf London Road, Bedford, Bedfordshire Status: Active Notified: 10/03/2017 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Hilary Kingfisher Wharf London Road, Bedford, Bedfordshire Status: Active Notified: 01/02/2007 Date of Birth: 06/1958 Occupation: Admin Hr Role: Secretary Country of Residence: United Kingdom Nationality: British
    Pritchard, Malcolm David Kingfisher Wharf London Road, Bedford, Bedfordshire Status: Active Notified: 01/04/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Saboorian, Massoud Kingfisher Wharf London Road, Bedford, Bedfordshire Status: Active Notified: 10/08/1992 Date of Birth: 04/1950 Occupation: Importer Role: Director Country of Residence: United Kingdom Nationality: British
    Sabourian, Cyrus Moshaver Kingfisher Wharf London Road, Bedford, Bedfordshire Status: Active Notified: 03/11/2021 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British
    Taylor, Ian Kingfisher Wharf London Road, Bedford, Bedfordshire Status: Active Notified: 01/04/2023 Date of Birth: 07/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Butcher, Craig Nicholas Worcester Status: Ceased Notified: 14/06/2005 Ceased: 03/05/2006 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Audible Fidelity LTD. Status: Active Notified: 02/11/2016 Companies House Number: 07473819 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Harry B.Litherland & CO. Limited Status: Active Notified: 01/07/2016 Companies House Number: 00982930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag Philex Electronic Limited Status: Active Notified: 01/08/2016 Companies House Number: 03391238 Nature of Control
  • Ownership of shares - 75% or more
    •