Phoenix Mecano Limited
Non-specialised wholesale trade · Aylesbury
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPhoenix Mecano AgCorporate
Shares: over 75%, up to 100%
Notified 2025-02-19 · No cessation recorded
Source record 13501291Show 2 ceased records
Phoenix Mecano AgLegal Person
Shares: over 75%, up to 100%
Notified 2024-12-19 · Ceased 2025-02-18
Source record 5977845Phoenix Mecano Management AgCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2024-12-31
Source record 12544023People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalMK
Michael Sean KileyCurrent director
Appointed 2026-05-01
TC
Tanya CurranCurrent secretary
Appointed 2025-06-27 · 1 yr
KC
Karl CrossCurrent director
Appointed 2025-06-27 · 1 yr · Managing Director
Show 16 historical appointments
RB
Ralf BokaemperResigned director
Resigned 2013-05-31 · 12 yrs · Managing Director
PB
Philip BrownResigned director
Resigned 1999-01-01 · 6 yrs · Managing Director
TW
Resigned 1997-06-19 · 1 yr · Company Director
PB
Resigned 1997-03-01 · 28 yrs · Accountant
DW
Douglas WestbrookResigned secretary
Resigned 1996-04-23 · Finance Manager
NT
Norbert TinzResigned director
Resigned 1995-03-22 · 1 yr · Director
CL
Christine LeggettResigned secretary
Resigned 1995-03-22 · 1 yr
DS
Dieter SchaadtResigned director
Resigned 1995-03-16 · 18 yrs · Chairman
GF
Gunter FrankowskiResigned director
Resigned 1994-01-01 · 1 yr · Company Director
HS
Herbert StumpeResigned director
Resigned 1992-03-31 · 1 yr · Director
DS
Dieter SchaadtResigned director
Resigned 1992-03-07 · Director
FC
Frederick CookResigned director
Resigned 1992-03-07 · 1 yr · Managing Director
JR
John RhodesResigned secretary
Resigned 1992-03-07 · 3 yrs
CL
Christopher LongResigned director
Resigned 1991-04-25 · 2 yrs · Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active