PHOENIX MATERIALS TESTING LTD
Company Number 04700682
Status
Dissolved
Incorporated
March 18, 2003
Entity Type
Ltd
Registered Office
3 Waterfront Business Park
Brierley Hill
DY5 1LX
28990711297120072190
Previous Names
PHOENIX CALIBRATION & SERVICES LIMITED
Ceased on Jul 6, 2017
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PHOENIX MATERIALS TESTING LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04700682, this organization has been active since March 2003. Primarily in the 28990 sector, the business maintains its official headquarters at 3 Waterfront Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 21, 2025
Gazette
Aug 5, 2025
Dissolution
Jul 28, 2025
Confirmation Statement
Mar 21, 2025
Persons With Significant Control
Mar 21, 2025
Accounts
Jul 16, 2024
Confirmation Statement
Mar 22, 2024
Accounts
Oct 13, 2023
Confirmation Statement
Mar 15, 2023
Accounts
Oct 3, 2022
Confirmation Statement
Mar 8, 2022
Mortgage
Feb 28, 2022
Mortgage
Feb 28, 2022
Mortgage
Feb 28, 2022
Address
Jan 11, 2022
Accounts
Oct 7, 2021
Mortgage
Jul 27, 2021
Confirmation Statement
Apr 6, 2021
Officers
Mar 8, 2021
Officers
Mar 8, 2021
Accounts
Oct 9, 2020
Confirmation Statement
Mar 19, 2020
Accounts
Oct 5, 2019
Officers
Jul 19, 2019
Confirmation Statement
Mar 19, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rubery Owen Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
43%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
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