Phey Bidco Limited
Activities of other holding companies n.e.c. · Witham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhey Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-23 · No cessation recorded
Source record 129482516People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAP
Adam ParkinsCurrent secretary
Appointed 2026-02-11
PK
Peter KeegansCurrent director
Appointed 2025-09-17 · 1 yr · Company Director
Show 8 historical appointments
SC
Simon Peter CleggResigned secretary
Resigned 2025-08-01
AG
Andrew GawmanResigned director
Resigned 2024-08-14 · Cfo
ST
Samantha TyrerResigned director
Resigned 2023-03-06 · 2 yrs · Ceo
JD
Johanna DeasonResigned secretary
Resigned 2022-07-26 · 3 yrs
BG
Benjamin GoodgerResigned director
Resigned 2022-06-08 · 1 yr · Company Director
GA
Gervase AdamsResigned director
Resigned 2022-06-08 · Company Director
AW
Alexander WyndhamResigned director
Resigned 2022-05-23 · Director
MB
Mark BraganzaResigned director
Resigned 2022-05-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active