PHI GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

PHI GROUP LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
PHI GROUP LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827777. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PHI GROUP LIMITED - COVENTRY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KELLER LIMITED OXFORD ROAD
COVENTRY
CV8 3EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MARSTON REID Secretary 2019-03-04 CURRENT
MR DAVID DE SOUSA NETO Nov 1969 French Director 2023-01-03 CURRENT
WILLIAM REID Nov 1986 British Director 2019-03-04 CURRENT
MR GERALD O'BRIEN Nov 1938 British Director 1993-06-16 UNTIL 2003-06-30 RESIGNED
JOHN WILKINSON Dec 1956 British Director 1995-06-30 UNTIL 2009-12-23 RESIGNED
ROGER BRYAN BARRATT Feb 1960 Secretary 2006-04-06 UNTIL 2019-03-04 RESIGNED
ROBERT ALBERT SHEARGOLD Aug 1948 Secretary 1993-06-16 UNTIL 2004-04-01 RESIGNED
COLIN VERNON IRELAND Sep 1962 British Secretary 2004-04-01 UNTIL 2006-04-06 RESIGNED
THOMAS MITCHELL SMITH May 1956 British Director 2008-01-01 UNTIL 2009-07-01 RESIGNED
ROBERT ALBERT SHEARGOLD Aug 1948 Director 1993-06-24 UNTIL 2004-05-15 RESIGNED
JEREMY BUCKLEY SMITH Feb 1960 British Director 1993-06-16 UNTIL 2008-03-31 RESIGNED
MR ROBERT MALCOLM THOMPSON Aug 1959 British Director 2020-02-13 UNTIL 2023-01-03 RESIGNED
TERENCE JOHN HENRIKSON Jan 1958 British Director 1993-06-16 UNTIL 1999-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-16 UNTIL 1993-06-16 RESIGNED
IAN ROBERT PRICE Jan 1955 British Director 1993-06-16 UNTIL 1999-04-27 RESIGNED
PATRICK JOHN SAMUEL MCGOWAN Sep 1963 British Director 2002-01-23 UNTIL 2009-12-23 RESIGNED
COLIN VERNON IRELAND Sep 1962 British Director 1997-07-01 UNTIL 2006-07-06 RESIGNED
MR JOSEPH CHRISTOPHER HUBBACK Oct 1976 British Director 2019-03-04 UNTIL 2020-02-13 RESIGNED
MR JULIAN JON FLETCHER Dec 1969 British Director 2008-01-07 UNTIL 2009-12-23 RESIGNED
JERRY FOX Apr 1955 British Director 2006-04-06 UNTIL 2006-09-21 RESIGNED
MR JAMES EMILE DE WAELE Dec 1967 British Director 2008-10-01 UNTIL 2019-03-04 RESIGNED
MR MICHAEL THOMAS COTTAGE Oct 1960 British Director 1993-06-16 UNTIL 1998-07-14 RESIGNED
ERIN COLIN CLARK Sep 1944 New Zealander Director 1995-08-04 UNTIL 1996-08-30 RESIGNED
MR KENNETH BIGG Nov 1931 British Director 1993-06-16 UNTIL 2001-11-30 RESIGNED
DR ALAN LYNESS BELL Oct 1950 British Director 2006-04-06 UNTIL 2008-12-18 RESIGNED
ROGER BRYAN BARRATT Feb 1960 Director 2006-04-06 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keller Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLER DORMANT LIMITED COVENTRY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLER LIMITED COVENTRY Active FULL 43999 - Other specialised construction activities n.e.c.
MAKERS U K LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER EMEA LIMITED LONDON ENGLAND Active -... FILING EXEMPTION SUBS 64203 - Activities of construction holding companies
KELLER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAKERS SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MAKERS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
FONDEDILE FOUNDATIONS (UK) LIMITED COVENTRY Active DORMANT 43999 - Other specialised construction activities n.e.c.
SYSTEMS GEOTECHNIQUE LIMITED COVENTRY Active DORMANT 43999 - Other specialised construction activities n.e.c.
MAKERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTERMESH LIMITED COVENTRY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BOBIAN LIMITED COVENTRY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLER FINANCING LONDON ENGLAND Active -... FILING EXEMPTION SUBS 64999 - Financial intermediation not elsewhere classified
KELLER RESOURCES LIMITED LONDON ENGLAND Active -... GROUP 64999 - Financial intermediation not elsewhere classified
KELLER FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
JOANNA LEEDS LEEDS Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLER LIMITED COVENTRY Active FULL 43999 - Other specialised construction activities n.e.c.
FONDEDILE FOUNDATIONS (UK) LIMITED COVENTRY Active DORMANT 43999 - Other specialised construction activities n.e.c.
SYSTEMS GEOTECHNIQUE LIMITED COVENTRY Active DORMANT 43999 - Other specialised construction activities n.e.c.