PHP PRIMARY PROPERTIES LIMITED

Company number 05417914

28 officers / 24 resignations

HIGGINS, Phil

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Active): Secretary
• Appointed on: 26 February 2026

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 18 April 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MACKENZIE, Emma Marie

• Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 6 July 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of EMMA MARIE MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 26 February 2026

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 18 April 2005
• Nationality: British

WILLIAMS, Richard Gareth Emery

• Correspondence address: 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 3 December 2013
• Nationality: British

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 10 February 2023

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02176004

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 4187765

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 7 April 2005

AUSTIN, David Christopher

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Resigned on: 30 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BATEMAN, David Leslie Jack

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 27 April 2022
• Resigned on: 18 July 2024
• Nationality: British
• Place of residence: United Kingdom

CHUMBLEY, Leighton Daniel

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 May 2005
• Resigned on: 3 December 2013
• Nationality: British
• Place of residence: England

GILLARD, Raymond

• Correspondence address: Parkfield, Croft Bank, Malvern, Worcestershire, WR14 4DX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 May 2005
• Resigned on: 18 August 2006
• Nationality: British
• Place of residence: England

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 December 2013
• Resigned on: 1 April 2017
• Nationality: British
• Place of residence: England

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 December 2013
• Resigned on: 24 April 2024
• Nationality: British
• Place of residence: England

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 May 2005
• Resigned on: 3 December 2013
• Nationality: British
• Place of residence: United Kingdom

LAING, Richard Handley I'Anson

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 April 2005
• Resigned on: 3 December 2013
• Nationality: British
• Place of residence: United Kingdom

PANTON, Barry George

• Correspondence address: Lynton, Twyford Bank, Evesham, Herefordshire And Worcestershire, WR11 4TP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 May 2005
• Resigned on: 18 August 2006
• Nationality: British

SANTER, Christopher John

• Correspondence address: 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 August 2020
• Resigned on: 31 March 2022
• Nationality: British
• Place of residence: England

SARGENT, Peter

• Correspondence address: Laugherne House, Bransford Road, Rushwick, Worcester, Worcestershire, WR2 5SJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 May 2005
• Resigned on: 1 December 2011
• Nationality: British
• Place of residence: United Kingdom

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 April 2005
• Resigned on: 11 August 2007
• Nationality: British

VAUGHAN, Margaret Helen

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 December 2013
• Resigned on: 30 April 2014
• Nationality: British
• Place of residence: United Kingdom

WALKER-ARNOTT, Timothy David

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 December 2013
• Resigned on: 1 April 2017
• Nationality: British
• Place of residence: England

WHARTON, Peter

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Place of residence: United Kingdom

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 January 2008
• Resigned on: 29 August 2008
• Nationality: British
• Place of residence: United Kingdom

WILLIAMS, Richard Gareth Emery

• Correspondence address: 6 Dorsington Manor, Dorsington, Stratford Upon Avon, Warwickshire, CV37 8AU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 April 2005
• Resigned on: 3 December 2013
• Nationality: British
• Place of residence: United Kingdom