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Companies/13917258

Phl Group Holdco Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
DH
Mr David Nathan HudalyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-03 · No cessation recorded

Source record 184370974
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-21 · No cessation recorded

Source record 191490101
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-03 · Ceased 2025-03-03

Source record 184371580
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-15 · Ceased 2022-07-21

Source record 183961609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JN
John Naylor-LeylandCurrent director
Appointed 2026-02-12
+6 others
KP
Kenneth PatrickCurrent director
Appointed 2024-07-05 · 2 yrs · Director
EF
Ewald FichardtCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+19 others
NM
Neil MccauslandCurrent director
Appointed 2023-01-12 · 3 yrs · Non-Executive Chairman
+7 others
TW
Timothy WrightCurrent director
Appointed 2022-07-21 · 4 yrs · Director
+9 others
Show 6 historical appointments
GP
Grant Paul FlorenceResigned director
Resigned 2025-01-30 · 1 yr · Director
AA
Arif AhmedResigned director
Resigned 2022-08-17 · 2 yrs · Non-Executive Director
RC
Roberto ColadangeloResigned director
Resigned 2022-07-21 · 1 yr · Director
AK
Andrew KandiahResigned director
Resigned 2022-07-21 · 1 yr · Director
RB
Ross BrandResigned director
Resigned 2022-07-21 · 3 yrs · Director
PW
Pascal WittetResigned director
Resigned 2022-02-15 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active