Philex Limited (01629476)

Registered office

Philex House
Kingfisher Wharf London Road
Bedford
MK42 0NX

Name	Role	Appointed	Resigned
PRITCHARD, Malcolm David	Secretary	15 Nov 2024
PRITCHARD, Malcolm David	Director	1 Apr 2023
TAYLOR, Ian	Director	1 Apr 2023
SABOURIAN, Cyrus Moshaver	Director	3 Nov 2021
SABOORIAN, Massoud	Director	-
PACEY, Keith	Director	10 Mar 2017	10 Dec 2025
PRICE, Hilary	Secretary	1 Feb 2007	15 Nov 2024
FAIRBAIRN, Natalie Jacqueline	Director	8 Mar 2021	30 Apr 2023
HEWSON, Andrew Nicholas	Director	15 Jan 1998	25 Oct 2021
FINCH, Kevin Michael	Director	1 Dec 2019	25 May 2021
KOK, Weng Mun	Director	1 Apr 2014	20 Sep 2019
THOMAS, Karl Martyn	Director	1 Apr 2014	31 Aug 2019
CHAPPLE, Richard David Mark	Director	10 Jul 2017	2 May 2018
BEATTIE, Duncan	Director	9 Dec 2008	31 May 2017
CHERNETT, Brian Emanuel	Director	1 Apr 1997	30 Apr 2017
NEWLAND, Andrew Mckenzie	Director	1 Feb 2007	16 Apr 2014
CHEW, Roger Timothy	Director	6 Apr 1995	3 Jan 2008
NEWLAND, Andrew Mckenzie	Secretary	28 Jun 2006	1 Feb 2007
TORBATI, Abbe	Secretary	-	1 Feb 2007
TORBATI, Abbe	Director	-	1 Feb 2007
BUTCHER, Craig Nicholas	Director	14 Jun 2005	3 May 2006
DOYLE, Kevin	Director	28 Jul 2003	31 Mar 2006
REDDINGTON, John Brian	Director	11 Dec 2003	15 Dec 2005
FOWLER, Jerome David, Dr	Director	1 Aug 1997	7 Sep 2000
DOYLE, Robert Michael Kevin	Director	17 Dec 1999	19 May 2000
DOGMETCHI, Abdolreza Abdi	Director	-	17 Dec 1999
MCWEENEY, Peter	Director	1 Aug 1997	9 Jul 1999
MCWEENEY, Peter	Secretary	1 Aug 1997	9 Jul 1999
WARE, Kim	Director	-	12 Jan 1998
STACEY, Arthur John	Director	-	12 Jan 1998
SABOURIAN, Hamid	Director	-	30 Jul 1995

Name	Nature of control	Notified	Ceased
Mr Massoud Saboorian	Ownership Of Shares 25 To 50 Percent	19 Sep 2019
Philex Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	19 Sep 2019

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2025	-	£987,860	£53,484	0
31 Mar 2024	-	£3,878,276	£0	6
31 Mar 2023	-	£2,550,192	£60,057	6
31 Mar 2022	£34,545,184	£2,188,970	£0	1
31 Mar 2021	-	£1,847,213	£26,801	77
31 Mar 2020	-	-	-	-
31 Mar 2019	-	-	-	-
31 Mar 2018	-	-	-	-
31 Mar 2017	-	-	-	-
31 Mar 2016	-	-	-	-
31 Mar 2015	-	-	-	-
31 Mar 2014	-	-	-	-
31 Mar 2013	-	-	-	-
31 Mar 2012	-	-	-	-
31 Mar 2011	-	-	-	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-
31 Mar 2008	-	-	-	-
31 Mar 2007	-	-	-	-
31 Mar 2006	-	-	-	-
31 Mar 2005	-	-	-	-
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31 Mar 2000	-	-	-	-
31 Mar 1999	-	-	-	-
31 Mar 1998	-	-	-	-
31 Mar 1997	-	-	-	-
31 Mar 1996	-	-	-	-
31 Mar 1995	-	-	-	-
31 Mar 1994	-	-	-	-
31 Mar 1993	-	-	-	-
31 Mar 1992	-	-	-	-
31 Mar 1991	-	-	-	-
31 Mar 1990	-	-	-	-
31 Mar 1989	-	-	-	-
31 Mar 1988	-	-	-	-
31 Mar 1987	-	-	-	-
31 Mar 1986	-	-	-	-