# Huber + Suhner Phoenix Dynamics Limited

## Details

- **Company number:** [02958673](https://find-and-update.company-information.service.gov.uk/company/02958673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1994
- **Registered office:** UNIT 5 CENTURY ROAD, HIGH CARR BUSINESS PARK, NEWCASTLE UNDER LYME, ST5 7UG
- **Nature of business:** [27320](/sic/27320) Manufacture of other electronic and electric wires and cables


## 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 |



## Owned by

Huber + Suhner Phoenix Dynamics Limited → [Huber + Suhner (UK) Limited](/company/00902205)