PHD LIMITED
PHD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01952964, and its current status with Companies House is inactive. The company was incorporated on 4 October 1985 and lists its registered address as WOLVERHAMPTON, United Kingdom. 1 shareholder is on record for PHD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for PHD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TARMAC PROPERTIES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TARMAC PROPERTIES LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PHD LIMITED are current appointments, filed with Companies House. Mark Kinkead (appointed 1991-03-21) and TARMAC NOMINEES LIMITED (appointed 1999-12-17) both serve as Director; Tarmac Nominees Two Limited (appointed 2000-11-28) serves as Company Secretary. The remaining 2 records shown (Martin Myers and Andrew Smith) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns PHD LIMITED?
One shareholder is currently on record for PHD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARMAC PROPERTIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHD LIMITED have on record?
1 shareholder is shown on record for PHD LIMITED.
What is PHD LIMITED's company registration number?
PHD LIMITED's registration number is 01952964, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PHD LIMITED still an active company?
PHD LIMITED's status on Companies House is listed as inactive, not currently active.
When was PHD LIMITED incorporated?
PHD LIMITED was incorporated on 4 October 1985, according to Companies House.
What is PHD LIMITED's registered address?
The registered address on file for PHD LIMITED is WOLVERHAMPTON, United Kingdom.
What legal structure is PHD LIMITED registered as?
PHD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHD LIMITED?
Three of the 5 officer records shown for PHD LIMITED are current appointments, filed with Companies House. Mark Kinkead (appointed 1991-03-21) and TARMAC NOMINEES LIMITED (appointed 1999-12-17) both serve as Director; Tarmac Nominees Two Limited (appointed 2000-11-28) serves as Company Secretary. The remaining 2 records shown (Martin Myers and Andrew Smith) are former appointments that have since been resigned. Management authority at PHD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PHD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.