P. PHYTHIAN & SON LIMITED

Profile P. PHYTHIAN & SON LIMITED

Actual on 01.11.2020
Company name
P. PHYTHIAN & SON LIMITED
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Company number
00871390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 1966
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, UNITED KINGDOM, STOCKPORT, SK1 3SW
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PSC and Officers P. PHYTHIAN & SON LIMITED

Officers

(as of 18.09.2020)

DINGWALL, Bruce
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Accountant
Country of residence: Scotland
ROBBINS, Karen Rosaleen
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Chendre Close, Hayfield, England, Derbyshire, High Peak, SK22 2PH, 8
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
VAUX, Michael John
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Role: Secretary
CHAMBERS, Michael Richard
Status: Not active
Appointed on: Wednesday, 01 March 1989
Resigned on: Friday, 08 September 2000
Correspondence address: 15 Freshfield Road, Formby, Merseyside, Liverpool, L37 3JA
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GRIFFITHS, Martin Andrew
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 09 March 2007
Correspondence address: Upland, 2 Dupplin Terrace, Perth, PH2 7DG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Finance Director
Country of residence: Scotland
ROBBINS, Karen Rosaleen
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 19 April 2002
Correspondence address: 8 Chendre Close, Hayfield, Derbyshire, High Peak, SK22 2PH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: England
WARNEFORD, Leslie Brian
Status: Not active
Appointed on: Thursday, 21 January 1999
Resigned on: Friday, 26 April 2013
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITNALL, Alan Leonard
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Friday, 29 May 2009
Correspondence address: 25 Millhill Drive, Greenloaning, Perthshire, Dunblane, FK15 0LS
Role: Secretary
HOLT, David
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 31 July 1998
Correspondence address: 2 Redgate Close, Lancashire, Burnley, BB11 3EG
Nationality: British
Role: Secretary
Occupation: Finance Director
HOLT, David
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 31 July 1998
Correspondence address: 2 Redgate Close, Lancashire, Burnley, BB11 3EG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
Country of residence: England
BROWN, Colin
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Friday, 31 May 2019
Correspondence address: 10 Dunkeld Road, United Kingdom, Perthshire, Perth, PH1 5TW, Stagecoach Group Plc
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHAMBERS, Michael Richard
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: 15 Freshfield Road, Formby, Merseyside, Liverpool, L37 3JA
Nationality: British
Role: Secretary
CHAMBERS, Michael Richard
Status: Not active
Resigned on: Monday, 20 September 1993
Correspondence address: 15 Freshfield Road, Formby, Merseyside, Liverpool, L37 3JA
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KINSKI, Michael John
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Monday, 30 November 1998
Correspondence address: Cherry Tree House 268 Dunchurch Road, Warwickshire, Rugby, CV22 6HX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CHAMBERS, Michael Richard
Status: Not active
Resigned on: Thursday, 17 November 1994
Correspondence address: 15 Freshfield Road, Formby, Merseyside, Liverpool, L37 3JA
Nationality: British
Role: Secretary
COCHRANE, Keith Robertson
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Tuesday, 01 August 2000
Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
GLOAG, Ann Heron
Status: Not active
Resigned on: Tuesday, 07 April 1998
Correspondence address: Kinfauns Castle, Perthshire, Perth, PH2 7JZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: Scotland
SOUTER, Brian
Status: Not active
Resigned on: Tuesday, 07 April 1998
Correspondence address: Murrayfield House, St Magdalenes Road, Perthshire, Perth, PH2 0BT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
CORSER, Geoffrey
Status: Not active
Resigned on: Tuesday, 22 September 1992
Correspondence address: Rivers Edge Carstang Road, Bilsborrow, Lancashire, Preston, PR3 0RD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Engineering Director
HINKLEY, William Barry
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Tuesday, 25 July 2000
Correspondence address: Mandalay, Bassenthwaite, Cumbria, Keswick, CA12 4QG
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Executive Director
Country of residence: England
CLAYTON, Michael Bruce
Status: Not active
Appointed on: Thursday, 17 November 1994
Resigned on: Tuesday, 27 August 1996
Correspondence address: Kiln Hill House Tarnbrook, Taylors Lane Pilling, Lancashire, Preston, PR3 6AB
Role: Secretary
CLAYTON, Michael Bruce
Status: Not active
Appointed on: Thursday, 17 November 1994
Resigned on: Tuesday, 27 August 1996
Correspondence address: Kiln Hill House Tarnbrook, Taylors Lane Pilling, Lancashire, Preston, PR3 6AB
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
COX, Brian John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Wednesday, 03 July 2002
Correspondence address: Kirknewton House, Kirknewton, Northumberland, Wooler, NE71 6XF
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Executive Director
Country of residence: England
THOM, Susan Elizabeth
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 16 October 1996
Correspondence address: 16 Medway Close, Lostock Hall, Lancashire, Preston, PR5 5AF
Role: Secretary
FULLER, Alan Charles
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Wednesday, 27 February 2002
Correspondence address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Derbyshire, Glossop, SK13 5HH
Nationality: British
Role: Secretary
Occupation: Accountant
FULLER, Alan Charles
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Wednesday, 27 February 2002
Correspondence address: Freshwater Cottage 2 Chapel Brow, Charlesworth, Derbyshire, Glossop, SK13 5HH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: England
HARVEY, Robert John
Status: Not active
Appointed on: Monday, 20 September 1993
Resigned on: Wednesday, 31 August 1994
Correspondence address: 14 Foxcote Way, Walton, Chesterfield, S42 7NP
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Stagecoach (North West) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Stockport, C/O Stagecoach Services Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors