Handpiece Express Limited
- Company number
- 09030133
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 May 2014
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Phey Topco Limited (20 companies)
Registered office
Previous names
- Broomco (4271) Limited (until 15 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKINS, Adam | Secretary | 12 Feb 2026 | |
| KEEGANS, Peter | Director | 12 Feb 2026 | |
| TAYLOR, Howard Langton | Director | 12 Feb 2026 | |
| TYRER, Samantha | Director | 6 Mar 2023 | 12 Feb 2026 |
| DEASON, Johanna Elizabeth | Secretary | 27 Mar 2020 | 12 Feb 2026 |
| GOODGER, Benjamin William | Director | 14 Aug 2019 | 29 Sep 2023 |
| ADAMS, Gervase Paul | Director | 9 Oct 2018 | 1 Mar 2023 |
| PANDYA, Nilesh Kundanlal | Director | 27 Nov 2020 | 6 Jun 2022 |
| RIALL, Tom | Director | 8 May 2017 | 6 Jun 2022 |
| CARROLL, Leo Damian | Secretary | 31 Jul 2017 | 31 Jan 2020 |
| SHAFI KHAN, Mohammed Omar | Director | 16 Oct 2017 | 5 Apr 2019 |
| BONNAVION, Jean Michel Claude | Director | 8 May 2014 | 8 May 2018 |
| STEPHENSON, Robert Mark | Director | 1 May 2015 | 20 Apr 2018 |
| ROBSON, William Henry Mark | Secretary | 31 Oct 2014 | 31 Jul 2017 |
| ROBSON, William Henry Mark | Director | 8 May 2014 | 31 Jul 2017 |
| SCICLUNA, Terence Joseph | Director | 8 May 2014 | 31 Mar 2017 |
| KUMP, Eric John | Director | 8 May 2014 | 3 Oct 2016 |
| MCDONALD, Elizabeth Mary | Secretary | 8 May 2014 | 31 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dd Products And Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Turnstone Equityco 1 Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Jun 2022 |
Accounts
Connections
Owned by
Handpiece Express Limited → DD Products And Services Ltd → DD Group Holdings Ltd → Phey Bidco Limited → Phey Holdco Limited → Phey Topco Limited
Directors’ other companies
- TAYLOR, Howard Langton - Director at Tag Medical Limited
- TAYLOR, Howard Langton - Director at Fox Group Global Ltd
- TAYLOR, Howard Langton - Director at Fox Group International Ltd
- TAYLOR, Howard Langton - Director at DD Group Holdings Ltd
- TAYLOR, Howard Langton - Director at Fox Pharma Limited
- TAYLOR, Howard Langton - Director at Fox Group Trading Ltd
- TAYLOR, Howard Langton - Director at Mckillop Dental Equipment Limited
- TAYLOR, Howard Langton - Director at Strategic Outsourcing Services Limited
- TAYLOR, Howard Langton - Director at Dental Medical Ireland Supplies And Equipment Ltd
- TAYLOR, Howard Langton - Director at Global Ecm Solutions Ltd
Companies at the same address
- DD Group Holdings Ltd (07905936)
- DD Products And Services Ltd (01196676)
- Global Ecm Solutions Ltd (07190451)
- Med-Fx Ltd (05693661)
- Mi-Tec Ltd (03582852)
- Micro Minder Limited (01831793)
- MM Global Holdings Limited (16694446)
- Phey Bidco Limited (14124587)
- Phey Holdco Limited (14124100)
- Strategic Outsourcing Services Limited (11674443)