opendata.bot
Company number
06605763

PHD (NOMINEES) LIMITED

Officer · DODD, Andrew Graham and 4 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHD (NOMINEES) LIMITED
Company number
06605763
Registered office
C/O DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS, UNITED KINGDOM · 201 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 2008
Status
Active
Age
18 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 29/05/2008
Active
director
Appointed 29/05/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Phd Equity Partners Llp
owns 75–100% of shares
Notified 01/07/2016
Phd Industrial Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/09/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/09/2021 Controls 11 companies
Phd Equity Partners Llp
owns 75–100% of shares Control ended 13/09/2021 Controls 6 companies

Serving officers

secretary Appointed 29/05/2008
director Appointed 29/05/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Charge registered A registered charge
13/09/2021 Person with significant control ceased Phd Equity Partners Llp
13/09/2021 Person with significant control added Phd Industrial Holdings Limited
02/03/2021 Director resigned EVANS, Richard David
25/09/2019 Director appointed EVANS, Richard David
03/08/2017 Director resigned RICHARDSON, Craig Stuart
03/07/2017 Director appointed RICHARDSON, Craig Stuart
01/07/2016 Person with significant control added Phd Equity Partners Llp
11/12/2008 Director resigned DOW, James Alexander Thomas
29/05/2008 Director appointed DOW, James Alexander Thomas
29/05/2008 Director appointed DODD, Andrew Graham
29/05/2008 Secretary appointed DODD, Andrew Graham

Financial highlights

No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHD (NOMINEES) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: John Story, Jonathan Schofield, Jonathan Robinson
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PHD (NOMINEES) LIMITED?
According to the official registry, the company number of PHD (NOMINEES) LIMITED is 06605763.
Where is PHD (NOMINEES) LIMITED registered?
The registered office is C/O DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS, UNITED KINGDOM.
Who runs PHD (NOMINEES) LIMITED?
DODD, Andrew Graham is listed among the officers of PHD (NOMINEES) LIMITED.
What is the SIC code of PHD (NOMINEES) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PHD (NOMINEES) LIMITED?
Phd Equity Partners Llp is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PHD (NOMINEES) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PHD (NOMINEES) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PHD (NOMINEES) LIMITED (06605763)

PHD (NOMINEES) LIMITED is a private limited company incorporated on 29 May 2008 and registered in the United Kingdom under company number 06605763. Its registered office is at C/O DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Phd Equity Partners Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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