Company profile

PHOENIX MECANO LIMITED

active • ltd • Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY

Company no.01325614Officers20Documents0

Key company facts

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Company Number: 01325614
Company Status: active
Type: ltd
Date Of Creation: 1977-08-16
Registered Office: Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY
Sic Codes: non-specialised wholesale trade

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Latest activity

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Update	Date	Recency
Accounts Submitted	13 Apr 2026	1 Month
Confirmation Statement Submitted	23 Mar 2026	2 Months
BOKAEMPER, Ralf Resigned	31 Oct 2025	6 Months
BURNHAM, Paul Douglas Resigned	30 Jun 2025	10 Months
CURRAN, Tanya Appointed	27 Jun 2025	10 Months
CROSS, Karl Appointed	27 Jun 2025	10 Months
CROSS, Karl James Appointed	27 Jun 2025	10 Months
Confirmation Statement Submitted	28 Apr 2025	1 Year
Accounts Submitted	7 Feb 2025	1 Year
BOKAEMPER, Ralf Appointed	31 May 2013	12 Years
WREDENHAGEN, Torsten Resigned	3 Feb 1999	27 Years
WREDENHAGEN, Torsten Appointed	19 Jun 1997	28 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
KILEY, Michael Sean	director	2026-05-01
CROSS, Karl James	director	2025-06-27
CURRAN, Tanya	secretary	2025-06-27
PAUL DOUGLAS BURNHAM	Current Secretary	1997-03-01
PAUL DOUGLAS BURNHAM	Current Director	1997-03-01
BOKAEMPER, Ralf	director	2013-05-31
BURNHAM, Paul Douglas	director	1997-03-01
SCHAADT, Dieter Berngard	director	1995-03-16
BROWN, Philip John	director	1999-01-01
WREDENHAGEN, Torsten	director	1997-06-19
WREDENHAGEN, Torsten	secretary	1996-10-30
WESTBROOK, Douglas Barrington	secretary	1996-04-23

PSC records

People with significant control, when present.

Name	Control	Notified
Phoenix Mecano Ag	corporate-entity-person-with-significant-control	2025-02-19
Phoenix Mecano Management Ag	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
CURRAN, Tanya	secretary	0
PAUL DOUGLAS BURNHAM	Current Secretary	2
PAUL DOUGLAS BURNHAM	Current Director	2
BOKAEMPER, Ralf	director	0
BURNHAM, Paul Douglas	director	2
SCHAADT, Dieter Berngard	director	2
BROWN, Philip John	director	1
WREDENHAGEN, Torsten	director	0
WREDENHAGEN, Torsten	secretary	0
RHODES, John Eric	secretary	37

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