PHILFORD DESIGN ENGINEERS LIMITED
Registration details
Company overview
PHILFORD DESIGN ENGINEERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01427385, and its current status with Companies House is active. The company was incorporated on 11 June 1979 and lists its registered address as Rotherham, United Kingdom. 2 shareholders are on record for PHILFORD DESIGN ENGINEERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for PHILFORD DESIGN ENGINEERS LIMITED are current appointments, filed with Companies House. Michael Phillips (appointed 1999-11-20) and Andrea Phillips (appointed 2014-11-07) both serve as Director. The remaining 3 records shown (Janet Phillips, Richard Dürr and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHILFORD DESIGN ENGINEERS 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.
Group Structure
PHILFORD DESIGN ENGINEERS LIMITED
United Kingdom
How these relationships were recorded
PHILFORD DESIGN ENGINEERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns PHILFORD DESIGN ENGINEERS LIMITED?
Two shareholders are currently on record for PHILFORD DESIGN ENGINEERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL JAMES PHILLIPS, holding 75% — a majority holding — followed by ANDREA ELIZABETH PHILLIPS at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PHILFORD DESIGN ENGINEERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PHILFORD DESIGN ENGINEERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PHILFORD DESIGN ENGINEERS LIMITED have on record?
2 shareholders are shown on record for PHILFORD DESIGN ENGINEERS LIMITED.
What is PHILFORD DESIGN ENGINEERS LIMITED's company registration number?
PHILFORD DESIGN ENGINEERS LIMITED's registration number is 01427385, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHILFORD DESIGN ENGINEERS LIMITED still an active company?
PHILFORD DESIGN ENGINEERS LIMITED's status on Companies House is listed as active.
When was PHILFORD DESIGN ENGINEERS LIMITED incorporated?
PHILFORD DESIGN ENGINEERS LIMITED was incorporated on 11 June 1979, according to Companies House.
What is PHILFORD DESIGN ENGINEERS LIMITED's registered address?
The registered address on file for PHILFORD DESIGN ENGINEERS LIMITED is Rotherham, United Kingdom.
What legal structure is PHILFORD DESIGN ENGINEERS LIMITED registered as?
PHILFORD DESIGN ENGINEERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHILFORD DESIGN ENGINEERS LIMITED?
Two of the 5 officer records shown for PHILFORD DESIGN ENGINEERS LIMITED are current appointments, filed with Companies House. Michael Phillips (appointed 1999-11-20) and Andrea Phillips (appointed 2014-11-07) both serve as Director. The remaining 3 records shown (Janet Phillips, Richard Dürr and 1 other) are former appointments that have since been resigned. Management authority at PHILFORD DESIGN ENGINEERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHILFORD DESIGN ENGINEERS LIMITED have a parent company or subsidiaries?
PHILFORD DESIGN ENGINEERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PHILFORD DESIGN ENGINEERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHILFORD DESIGN ENGINEERS 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 PHILFORD DESIGN ENGINEERS 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 PHILFORD DESIGN ENGINEERS 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 4 November 2026.