Php Tradeco Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrimary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-05 · No cessation recorded
Source record 174358513Show 1 ceased record
HH
Mr Harry Abraham HymanIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2021-01-05
Source record 171873316People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 10 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
CS
Christopher SanterResigned director
Resigned 2021-01-05 · 1 yr · Chartered Surveyor
SB
Stephen BarterResigned director
Resigned 2019-09-11 · 1 yr · Company Director
AD
Alexander DampierResigned director
Resigned 2017-07-01 · 3 yrs · Chartered Accountant
AH
Andrew HerdResigned director
Resigned 2016-11-30 · 4 yrs · Accountant
CK
Clinton KramerResigned director
Resigned 2016-11-30 · Accountant
MM
Malcolm MorrisResigned director
Resigned 2016-11-30 · Company Director
BK
Bernard KellyResigned director
Resigned 2016-11-30 · 4 yrs · Solicitor
HH
Harry HymanResigned director
Resigned 2015-06-17 · 8 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active