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Johnson & Phillips,Limited (No: 00084968)

Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM

Status: Active

Incorporated: 17-Jun-1905

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 13-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976   From: Jan-2021  )

Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976   From: Jan-2021  )

Current Director: TIMOTHY PERRY FRANCIS ( DOB: Dec-1976   From: Jan-2021  )

Current Director: MARK CHARLES JAKSICH ( DOB: Sep-1957   From: Feb-2011  )

Current Director: ROGER ANDREW MASSEY ( DOB: Jul-1969   From: Feb-2011  )

Current Director: ROGER ANDREW MASSEY ( DOB: Jul-1969   From: Feb-2011  )

Current Secretary: PRISM COSEC LIMITED (   From: Aug-2018  )

Resigned Director: PETER ALFRED CHARLES BOURNE ( DOB: Mar-1936   From: May-1991   To: Mar-1999  )

Resigned Director: ANDREW JOHN PAUL BUNYAN ( DOB: Sep-1970   From: Mar-2005   To: Sep-2005  )

Resigned Director: JANET ANNE FORD ( DOB: Feb-1957   From: Dec-1999   To: Mar-2005  )

Resigned Director: ROBERT WILLIAM GOWEN ( DOB: Sep-1971   From: Jul-2010   To: Feb-2011  )

Resigned Director: MICHAEL JOHN HOWLETT ( DOB: Nov-1950   From: Apr-1999   To: Dec-1999  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Oct-2007   To: Jul-2010  )

Resigned Director: MARK LUTON ( DOB: Aug-1970   From: Mar-2005   To: Oct-2007  )

Resigned Director: PAUL ROGER MARRIOTT ( DOB: Mar-1968   From: Mar-2005   To: Mar-2008  )

Resigned Director: JOHN PETER NARCISO ( DOB: Nov-1947   From: Dec-1999   To: Mar-2005  )

Resigned Director: ANTHONY WILLIAM HODSMAN PALFREEMAN ( DOB: Aug-1937   From: May-1991   To: Dec-1999  )

Resigned Director: NEIL BARTLEY PRITCHARD ( DOB: Dec-1971   From: Mar-2008   To: Aug-2008  )

Resigned Director: ROBERT ANTHONY SMALLEY ( DOB: Jan-1976   From: Aug-2008   To: Feb-2011  )

Resigned Secretary: HANNAH ASHDOWN ( DOB: Jan-1977   From: Jan-2001   To: Jul-2001  )

Resigned Secretary: ANDREW JOHN PAUL BUNYAN ( DOB: Sep-1970   From: Jul-2003   To: Sep-2005  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Sep-2010   To: Aug-2018  )

Resigned Secretary: DELTA (DCC) LIMITED (   From: Sep-2005   To: Sep-2010  )

Resigned Secretary: TONY LEE ( DOB: Nov-1964   From: Dec-1999   To: Jan-2001  )

Resigned Secretary: SARAH MORGAN (   From: Jul-2001   To: Jul-2003  )

Resigned Secretary: ANTHONY WILLIAM HODSMAN PALFREEMAN ( DOB: Aug-1937   From: May-1991   To: Dec-1999  )

Persons of Significant Control:

Delta Limited, Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-21)

Delta Industries Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-21)

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