Huber + Suhner Phoenix Dynamics Limited
- Company number
- 02958673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1994
- Nature of business
- Manufacture of other electronic and electric wires and cables
Registered office
Previous names
- Phoenix Dynamics Limited (until 4 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARCOMBE, Barry | Secretary | 1 Jul 2026 | |
| BOLT, Reto Livio | Director | 29 Oct 2022 | |
| THOMPSON, Kenneth James | Director | 29 Oct 2022 | 1 Mar 2026 |
| GROCOTT, David Adam | Director | 28 Sep 2020 | 29 Oct 2022 |
| SHAH, Kamal Somchand | Director | 23 Feb 2010 | 29 Oct 2022 |
| BOULL, Graeme Paul | Director | 4 Jan 2008 | 29 Oct 2022 |
| XL SECRETARIES LIMITED | Corporate-Secretary | 4 Jan 2008 | 23 Feb 2010 |
| SIMS, Mark | Director | 4 Jan 2008 | 23 Feb 2010 |
| RICKARDS, Marc | Director | 4 Jan 2008 | 23 Feb 2010 |
| HANCOCK, Steven Robert | Director | 4 Jan 2008 | 23 Feb 2010 |
| PARSONS, John Christopher David | Director | 14 Aug 2008 | 8 Feb 2010 |
| MOULD, John Geoffrey | Director | 15 Aug 1994 | 4 Jan 2008 |
| MOULD, Pauline Mary | Secretary | 15 Aug 1994 | 4 Jan 2008 |
| MOULD, Pauline Mary | Director | 15 Aug 1994 | 4 Jan 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Aug 1994 | 15 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huber + Suhner (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | |
| Phoenix Dynamics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,948,059 | £961,897 | 34 |
| 31 Dec 2024 | £1,492,328 | £395,983 | 34 |
| 31 Dec 2023 | £1,881,204 | £253,921 | 37 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 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 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Owned by
Huber + Suhner Phoenix Dynamics Limited → Huber + Suhner (UK) Limited