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Companies/01427385

Philford Design Engineers Limited

Manufacture of machinery for mining · Rotherham

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
MP
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 219487945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AP
Andrea PhillipsCurrent secretary
Appointed 2021-12-06 · 4 yrs
AP
Andrea PhillipsCurrent director
Appointed 2014-11-07 · 11 yrs · Office Administator
MP
Michael PhillipsCurrent director
Appointed 1999-11-20 · 26 yrs · Managing Director
+1 other
Show 10 historical appointments
JP
John PickeringResigned director
Resigned 2025-06-02 · 1 yr · Company Director
RD
Richard DurrResigned director
Resigned 2021-12-06 · 1 yr · Operations Director
RP
Rachel PickeringResigned secretary
Resigned 2015-01-01 · 6 yrs
JP
Janet PhillipsResigned directorResigned secretary
Resigned 1997-01-01 · 16 yrs · Company Secretary
AE
Alexander EggleshawResigned director
Resigned 1997-01-01 · 9 yrs · Engineer
DP
David PhillipsResigned director
Resigned 1991-03-31 · 9 yrs · Engineer
AB
Alan BeresfordeResigned directorResigned secretary
Resigned 1991-03-31 · 5 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active