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Nom	Phoenix Parker Holdings LTD
Adresse	Viaduct Works Canon Street Leicester Leicester LE4 6GH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 janvier 2025
Company Register Name	Phoenix Parker Holdings Limited
Société Numéro de Registre	06450198 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Attride, Catriona Status: Active Notified: 02/03/2022 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dalby, Glenn Bryan Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dalby, Patricia Lorraine Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bebbington, Ian Leicester, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalby, Brett Lee Great Bowden, Market Harborough Status: Active Notified: 06/04/2010 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalby, Glenn Bryan Leicester, England Status: Active Notified: 11/12/2007 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Mark David Leicester, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lagan, Michael Anthony Belfast, Northern Ireland Status: Ceased Notified: 09/02/2011 Ceased: 15/04/2013 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Companies Controlled by This Company (9)

GB Asphalt Plant Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 05166168 Nature of Control