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Companies/06360167

Phoenix Eye Ltd

Security systems service activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Phoenix Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · No cessation recorded

Source record 152200155
Show 2 ceased records
Danieli Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · Ceased 2022-09-13

Source record 152180211
NW
Mr Neill Aidan WinchIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-13

Source record 154985973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DW
Donna WinchCurrent director
Appointed 2022-09-13 · 4 yrs · Director
+23 others
NW
Neill WinchCurrent secretaryCurrent director
Appointed 2007-09-04 · 19 yrs · Director
+52 others
Show 4 historical appointments
DW
Donna WinchResigned director
Resigned 2018-04-20 · Director
CA
Colin AustinResigned director
Resigned 2014-06-14 · 4 yrs · Company Director
CorpJl Nominees One LimitedResigned director
Resigned 2007-09-04
SH
Stephen HoweResigned director
Resigned 2007-09-04 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active