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Companies/00129370

Phoenix Healthcare Distribution Limited

Wholesale of pharmaceutical goods · Runcorn

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Phoenix Medical Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145364227
Show 6 ceased records
JM
Mr Jeremy David MeaderIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145363585
PS
Mr Paul Jonathan SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145363606
KH
Mr Kevin Robert HudsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145363541
JP
Mr John Angus PrestonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145363712
MB
Mr Michael Peter BlakemanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145364144
JH
Mr Jason Stuart HollinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145363671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 47 historical
AH
Alex HomanCurrent secretary
Appointed 2026-04-01
RT
Richard TunnicliffeCurrent director
Appointed 2024-10-04 · 2 yrs · Chief Operating Officer
+1 other
JF
Jonathan FearnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+16 others
GP
Giovanni PignoneCurrent director
Appointed 2023-02-01 · 3 yrs · Sales Director
+3 others
SA
Stephen AndersonCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+35 others
Show 47 historical appointments
JJ
Jacqueline JonesResigned director
Resigned 2023-03-07 · Supply Chain & Hr Director
SM
Stephen MarksResigned secretary
Resigned 2020-12-23 · 5 yrs
MW
Maximilian WachterResigned director
Resigned 2020-12-01 · 3 yrs · Group Finance Director
AB
Annabelle BurtonResigned secretary
Resigned 2019-05-13 · 1 yr
SL
Stuart LucasResigned director
Resigned 2019-02-01 · 7 yrs · Director
KB
Kenneth BlackResigned director
Resigned 2018-02-01 · 1 yr · Director
AF
Alan FairfieldResigned director
Resigned 2017-05-01 · 7 yrs · Director
JP
John PrestonResigned director
Resigned 2015-10-01 · 1 yr · Pharmacist
JH
Jason HollinsResigned director
Resigned 2015-02-01 · 2 yrs · Sales Director
JM
Jeremy MeaderResigned director
Resigned 2015-02-01 · 7 yrs · Sales Director Pharmacy
TP
Thomas PankeResigned director
Resigned 2012-04-06 · 2 yrs · Director
SP
Stefan PflugResigned director
Resigned 2009-02-01 · 3 yrs · Director
MB
Michael BlakemanResigned secretary
Resigned 2008-04-11 · 10 yrs
DG
David GoultResigned secretary
Resigned 2007-03-26 · 1 yr
PS
Paul SmithResigned director
Resigned 2007-01-25 · 10 yrs · Company Director
BR
Bernd RichterResigned director
Resigned 2002-07-01 · 6 yrs · Director
DC
David ColeResigned director
Resigned 2001-01-02 · 11 yrs · Director
KH
Kevin HudsonResigned director
Resigned 2000-03-01 · 21 yrs · Finance Director
NT
Neil ToppingResigned director
Resigned 1999-09-01 · 14 yrs · Director
SL
Stephan LichtenheldtResigned director
Resigned 1999-08-01 · 2 yrs · Director
AY
Alexander YoungResigned director
Resigned 1999-08-01 · 2 yrs · Director
PH
Peter HerriotResigned director
Resigned 1999-01-26 · 1 yr · Director
RS
Raymond ShortResigned director
Resigned 1999-01-26 · Director
AP
Andrew PalfreyResigned director
Resigned 1999-01-26 · Director
RB
Roger BrownResigned director
Resigned 1999-01-26 · 2 yrs · Director
FT
Frank TaylorResigned secretaryResigned director
Resigned 1999-01-26 · 7 yrs
RP
Reimund PohlResigned director
Resigned 1998-12-08 · Manager
RS
Roger SorelResigned director
Resigned 1998-12-08 · Chief Executive Officer
LN
Lorenz NaegerResigned director
Resigned 1998-12-08 · Manager
BS
Bernd ScheifeleResigned director
Resigned 1998-12-08 · Chief Executive Officer
TE
Thomas EhmannResigned secretary
Resigned 1998-12-08 · Lawyer
CM
Colin MacadamResigned director
Resigned 1997-10-08 · 1 yr · Company Director
PI
Philip IsherwoodResigned director
Resigned 1997-10-08 · 1 yr · Company Director
RP
Richard PiggottResigned secretaryResigned director
Resigned 1997-10-08 · 1 yr
RF
Richard FrenchResigned director
Resigned 1997-10-08 · 1 yr · Company Director
MG
Michael GatenbyResigned director
Resigned 1996-05-07 · 1 yr · Director
AS
Andrew SimonResigned director
Resigned 1994-06-01 · 4 yrs · Company Director
SW
Stephen WoodResigned director
Resigned 1991-09-14 · Director
BC
Brian CooperResigned director
Resigned 1991-09-14 · 6 yrs · Director
DM
David MaceyResigned director
Resigned 1991-09-14 · 7 yrs · Director
DN
David NewcombeResigned director
Resigned 1991-09-14 · 7 yrs · Director
DL
David LinneyResigned director
Resigned 1991-09-14 · 7 yrs · Director
RJ
Robert JordanResigned director
Resigned 1991-09-14 · 7 yrs · Director
RH
Robert HitchcockResigned director
Resigned 1991-09-14 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active