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PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

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Officers: 47 officers / 36 resignations

HOMAN, Alex

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Secretary
Appointed on
1 April 2026

ANDERSON, Stephen William

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
September 1966
Appointed on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Identity verification due
6 August 2026

FEARN, Jonathan Lee

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
April 1974
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
6 August 2026

FREITAG, Marcus

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
January 1969
Appointed on
1 November 2019
Nationality
German
Country of residence
Germany
Identity verification due
6 August 2026

LUCAS, Stuart James

Correspondence address
C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3DJ
Role Active
Director
Date of birth
December 1970
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Identity verification due
6 August 2026

SAUERLAND, Carsten, Dr

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, United Kingdom, WA7 3DJ
Role Active
Director
Date of birth
October 1978
Appointed on
1 May 2022
Nationality
German
Country of residence
Germany
Identity verification due
6 August 2026

SCHUTZ, Roland Richard Robert, Dr

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
August 1968
Appointed on
1 January 2021
Nationality
German
Country of residence
Germany
Identity verification due
6 August 2026

SEIDEL, Sven

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
December 1973
Appointed on
1 November 2019
Nationality
German
Country of residence
Germany
Identity verification due
6 August 2026

SWIFT, Nigel

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
May 1966
Appointed on
9 August 2021
Nationality
British
Country of residence
United Kingdom
Identity verification due
6 August 2026

TUNNICLIFFE, Richard John

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
August 1975
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Identity verification due
6 August 2026

WALLISCH, Wolfgang Hans

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Active
Director
Date of birth
September 1971
Appointed on
1 February 2026
Nationality
German
Country of residence
Hungary
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Wolfgang Hans WALLISCH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 January 2026.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BLAKEMAN, Michael Peter

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
10 March 2019
Nationality
British

BURTON, Annabelle

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Secretary
Appointed on
13 May 2019
Resigned on
23 December 2020

EHMANN, Thomas

Correspondence address
Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
10 November 1998
Resigned on
28 October 1999
Nationality
German

GOULT, David Alexander

Correspondence address
8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
11 April 2008
Nationality
British

MARKS, Stephen John William

Correspondence address
C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DJ
Role Resigned
Secretary
Appointed on
23 December 2020
Resigned on
31 March 2026

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
23 July 1998
Resigned on
10 November 1998

BATHER, Mark Thomas Edward

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2020
Resigned on
12 August 2021
Nationality
British
Country of residence
England

BLACK, Kenneth John

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 2002
Resigned on
31 May 2019
Nationality
British
Country of residence
Wales

BROWN, Roger Graham

Correspondence address
4 South Downs, Knutsford, Cheshire, WA16 8ND
Role Resigned
Director
Date of birth
October 1948
Appointed on
21 July 1999
Resigned on
31 January 2001
Nationality
British

COLE, David Rowland

Correspondence address
Bentleys Farm, Woodhouse Lane, Marchwiel, Clwyd, LL13 0ST
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2000
Resigned on
31 January 2012
Nationality
British
Country of residence
Wales

EHMANN, Thomas

Correspondence address
Marienstrasse 42, Schorndorf 73614, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 November 1998
Resigned on
26 January 1999
Nationality
German

FISCHER, Helmut Karl

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 September 2013
Resigned on
30 April 2022
Nationality
German
Country of residence
Germany

GROBE-NATROP, Frank

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 February 2014
Resigned on
31 August 2020
Nationality
German
Country of residence
Germany

HERFELD, Stefan

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 September 2010
Resigned on
1 February 2026
Nationality
German
Country of residence
Germany
Identity verification due
6 August 2026

HUDSON, Kevin Robert

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 March 2000
Resigned on
31 July 2021
Nationality
British
Country of residence
England

IBERL, Henry

Correspondence address
Langweidstrasse 3, 90584, Allersberg, Germany
Role Resigned
Director
Date of birth
June 1951
Appointed on
25 November 2002
Resigned on
31 July 2011
Nationality
German
Country of residence
Germany

KUMMER, Hans-Ulrich, Dr

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 2008
Resigned on
31 January 2014
Nationality
German
Country of residence
Germany

LICHTENHELDT, Stephan Franz Walter

Correspondence address
Santa Monica 1a Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 July 1999
Resigned on
1 July 2002
Nationality
German

LINNEY, David

Correspondence address
Lyndene Cottage Sytchampton, Stourport On Severn, Worcestershire, DY13 9TA
Role Resigned
Director
Date of birth
November 1943
Appointed on
26 January 1999
Resigned on
21 July 1999
Nationality
British

MAJERUS, Peter Michael Wilhelm, Dr

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 February 2010
Resigned on
30 August 2013
Nationality
German
Country of residence
Germany

MEADER, Jeremy David

Correspondence address
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2020
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom

NAEGER, Lorenz, Dr

Correspondence address
Lemaitrestrasse 8, Mannheim 68309, Germany
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 November 1998
Resigned on
31 May 2005
Nationality
German

PANKE, Thomas Ralph

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 April 2012
Resigned on
26 February 2015
Nationality
German
Country of residence
England

PFLUG, Stefan

Correspondence address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2009
Resigned on
6 April 2012
Nationality
German
Country of residence
Germany