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Companies/01629476

Philex Limited

Activities of head offices · Bedford

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
MS
Mr Massoud SaboorianIndividual
Shares: over 25%, up to 50%

Notified 2019-09-19 · No cessation recorded

Source record 117021770
Show 1 ceased record
Philex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-09-19

Source record 117120651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
MP
Malcolm PritchardCurrent secretary
Appointed 2024-11-15 · 1 yr
+2 others
IT
Ian TaylorCurrent director
Appointed 2023-04-01 · 3 yrs · Consultant
+1 other
MP
Malcolm PritchardCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+2 others
CS
Cyrus SabourianCurrent director
Appointed 2021-11-03 · 4 yrs · Company Director
+2 others
MS
Massoud SabourianCurrent director
Appointed 1992-08-10 · 34 yrs · Importer
+4 others
Show 26 historical appointments
NF
Natalie FairbairnResigned director
Resigned 2021-03-08 · 2 yrs · Chief Financial Officer
KF
Kevin FinchResigned director
Resigned 2019-12-01 · 1 yr · Director
RC
Richard ChappleResigned director
Resigned 2017-07-10 · Company Director
KP
Keith PaceyResigned director
Resigned 2017-03-10 · 8 yrs · Company Director
WK
Weng KokResigned director
Resigned 2014-04-01 · 5 yrs · Finance Director
KT
Karl ThomasResigned director
Resigned 2014-04-01 · 5 yrs · Managing Director
DB
Duncan BeattieResigned director
Resigned 2008-12-09 · 8 yrs · Sales Director
AN
Andrew NewlandResigned directorResigned secretary
Resigned 2007-02-01 · 7 yrs · Managing Director
HP
Hilary PriceResigned secretary
Resigned 2007-02-01 · 17 yrs · Admin Hr
CB
Craig ButcherResigned director
Resigned 2005-06-14 · Finance Director
JR
John ReddingtonResigned director
Resigned 2003-12-11 · 2 yrs · Director & Consultant
KD
Kevin DoyleResigned director
Resigned 2003-07-28 · 2 yrs · Retired
RD
Robert DoyleResigned director
Resigned 1999-12-17 · Retired
AH
Andrew HewsonResigned director
Resigned 1998-01-15 · 23 yrs · Chartered Accountant
PM
Peter McweeneyResigned directorResigned secretary
Resigned 1997-08-01 · 1 yr · Director
JF
Jerome FowlerResigned director
Resigned 1997-08-01 · 3 yrs · Co Executive
BC
Brian ChernettResigned director
Resigned 1997-04-01 · 20 yrs · Management Development
RC
Roger ChewResigned director
Resigned 1995-04-06 · 12 yrs · Electrical Business Developmen
KW
Kim WareResigned director
Resigned 1992-08-10 · 5 yrs · Marketing
HS
Hamid SabourianResigned director
Resigned 1992-08-10 · 2 yrs · University Lecturer
AS
Arthur StaceyResigned director
Resigned 1992-08-10 · 5 yrs · Sales Director
AT
Abbe TorbatiResigned directorResigned secretary
Resigned 1992-08-10 · 14 yrs · Financial Director
AD
Abdolreza DogmetchiResigned director
Resigned 1992-08-10 · 7 yrs · Importer

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active