# Philex Limited

## Details

- **Company number:** [01629476](https://find-and-update.company-information.service.gov.uk/company/01629476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1982
- **Registered office:** PHILEX HOUSE, KINGFISHER WHARF LONDON ROAD, BEDFORD, MK42 0NX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Philex PLC (until 10 Jul 2012)
- Mimesave Limited (until 10 Sep 1982)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Massoud Saboorian | ownership-of-shares-25-to-50-percent | 19 Sep 2019 |  |



## Accounts

| 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 |




## Controls

- [Harry B.litherland & Co Limited](/company/00982930) (00982930)
- [Philex Electronic Limited](/company/03391238) (03391238)




## Companies at the same address

- [Philex Electronic Limited](/company/03391238) (03391238)