Company Information for

E.F. PHILLIPS & SONS LIMITED

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,

Company Registration Number

00366927

Private Limited Company

Active

About E.f. Phillips & Sons Ltd

E.F. PHILLIPS & SONS LIMITED was founded on 1941-05-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". E.f. Phillips & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
E.F. PHILLIPS & SONS LIMITED
Legal Registered Office
SITA HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6

Filing Information

Company Number00366927
Date formed1941-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2012
Account next due30/09/2014
Latest filing return01/08/2014
Filing return next due29/08/2015
Type of accountsDORMANT
Last Datalog update:
2024-01-05 05:46:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joan Knight Company Secretary SECRETARY 2003-07-31
Christophe Andre Bernard Chapron Director CHIEF FINANCE OFFICER 2007-02-19 ENGLAND
David Courtenay Palmer-jones Director CHIEF EXECUTIVE OFFICER 2010-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marek Robert Gordon Director 2003-05-31 2007-12-31
Ian Anthony Sexton Director 2001-03-02 2007-02-19
Elizabeth Jayne Clare Cooper Company Secretary 2001-07-01 2003-07-31
Ian Frederick Goodfellow Director 1999-05-19 2003-05-31
Joan Knight Company Secretary 2001-11-01 2002-11-30
Simon John Thorne Company Secretary 1999-05-19 2001-06-30
Simon John Thorne Director 1999-05-19 2001-06-30
Robert Anthony Searby Director 1991-11-30 2001-03-02
Robert Anthony Searby Company Secretary 1991-11-30 1999-05-19
Malcolm Leonard Woodward Director 1991-11-30 1999-05-19
Timothy James Penfold Director 1991-11-30 1998-07-31
Michael Kenneth Foreman Director 1991-11-30 1995-07-12

Related Directorships for Joan Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joan Knight SUEZ R&R ALTERNATIVE FUELS LTDCompany Secretary 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
Joan Knight 3DPROGRAPHICS LIMITEDCompany Secretary 2008-10-15 CURRENT 2008-10-15 Dissolved 2014-06-03
Joan Knight SITA ECO PARKS LIMITEDCompany Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-02-02
Joan Knight SID KNOWLES WASTE LIMITEDCompany Secretary 2006-10-29 CURRENT 1993-09-02 Active - Proposal to Strike off
Joan Knight CORNWALL PAPER COMPANY LIMITEDCompany Secretary 2006-09-29 CURRENT 1987-10-28 Dissolved 2016-03-29
Joan Knight LYONNAISE UK WATER SERVICES LIMITEDCompany Secretary 2004-08-01 CURRENT 1985-08-08 Dissolved 2016-02-02
Joan Knight WATER SERVICES LIMITEDCompany Secretary 2004-08-01 CURRENT 1985-06-19 Dissolved 2016-02-02
Joan Knight UNITED WATER UK LIMITEDCompany Secretary 2004-08-01 CURRENT 1996-05-09 Active - Proposal to Strike off
Joan Knight HOLMSPRING LIMITEDCompany Secretary 2003-07-31 CURRENT 1975-09-04 Dissolved 2015-02-03
Joan Knight MELLING LIMITEDCompany Secretary 2003-07-31 CURRENT 1997-12-16 Dissolved 2014-09-16
Joan Knight ENVIRICARE LIMITEDCompany Secretary 2003-07-31 CURRENT 1990-03-30 Dissolved 2015-02-03
Joan Knight COMMUNITY RECYCLING LIMITEDCompany Secretary 2003-07-31 CURRENT 1966-04-06 Dissolved 2015-02-03
Joan Knight ATTWOODS OVERSEAS LEASING LIMITEDCompany Secretary 2003-07-31 CURRENT 1958-02-25 Dissolved 2015-02-03
Joan Knight EBENEZER MEARS(SAND PRODUCERS)LIMITEDCompany Secretary 2003-07-31 CURRENT 1951-01-06 Dissolved 2015-02-03
Joan Knight M. COLLARD WASTE DISPOSAL LIMITEDCompany Secretary 2003-07-31 CURRENT 1980-03-19 Dissolved 2015-02-03
Joan Knight EBENEZER MEARS (PLANT HIRE) LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-06-12 Dissolved 2015-02-03
Joan Knight SITA WASTE HANDLING LIMITEDCompany Secretary 2003-07-31 CURRENT 1953-01-31 Dissolved 2014-07-29
Joan Knight FOSSE WASTE (LWS) LIMITEDCompany Secretary 2003-07-31 CURRENT 1995-12-29 Dissolved 2014-09-16
Joan Knight DRINKWATER SABEY (TILMANSTONE) LIMITEDCompany Secretary 2003-07-31 CURRENT 1979-06-05 Dissolved 2015-02-03
Joan Knight DRINKWATER SABEY C.W.D. LIMITEDCompany Secretary 2003-07-31 CURRENT 1989-06-28 Dissolved 2015-02-03
Joan Knight SITA CONTAINERS LIMITEDCompany Secretary 2003-07-31 CURRENT 1925-09-12 Dissolved 2014-03-18
Joan Knight MARCO (AGGREGATES) LIMITEDCompany Secretary 2003-07-31 CURRENT 1953-11-19 Dissolved 2015-02-03
Joan Knight SHUKCO 339 LTDCompany Secretary 2003-07-31 CURRENT 1979-07-27 Dissolved 2016-02-02
Joan Knight M COLLARD WASTE DISPOSAL LTDCompany Secretary 2003-07-31 CURRENT 1956-08-29 Dissolved 2016-02-02
Joan Knight MAYBANK ENTERPRISES (HOLDINGS) LIMITEDCompany Secretary 2003-07-31 CURRENT 1976-06-11 Dissolved 2016-02-02
Joan Knight OPENPITCH LIMITEDCompany Secretary 2003-07-31 CURRENT 1991-03-14 Dissolved 2016-02-02
Joan Knight SANDY CROSS SAND COMPANY LIMITEDCompany Secretary 2003-07-31 CURRENT 1938-07-07 Dissolved 2016-02-02
Joan Knight TASKMASTERS CLEANSING SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-03-18 Dissolved 2016-02-09
Joan Knight TASKMASTERS HOLDINGS LIMITEDCompany Secretary 2003-07-31 CURRENT 1988-05-13 Dissolved 2016-02-09
Joan Knight VESTA INVESTMENTS LIMITEDCompany Secretary 2003-07-31 CURRENT 1987-08-21 Dissolved 2016-02-02
Joan Knight JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITEDCompany Secretary 2003-07-31 CURRENT 1936-10-17 Dissolved 2016-02-02
Joan Knight KIRKLEES WASTE MANAGEMENT LIMITEDCompany Secretary 2003-07-31 CURRENT 1997-03-21 Dissolved 2016-02-02
Joan Knight SHUKCO 335 LTDCompany Secretary 2003-07-31 CURRENT 1993-01-22 Dissolved 2016-02-02
Joan Knight SHUKCO 324 LTDCompany Secretary 2003-07-31 CURRENT 1987-11-05 Dissolved 2016-02-09
Joan Knight SHUKCO 332 LTDCompany Secretary 2003-07-31 CURRENT 1998-12-04 Dissolved 2016-02-02
Joan Knight SHUKCO 331 LTDCompany Secretary 2003-07-31 CURRENT 1994-10-06 Dissolved 2016-02-02
Joan Knight SHUKCO 333 LTDCompany Secretary 2003-07-31 CURRENT 1983-11-14 Dissolved 2016-02-02
Joan Knight UNITED RECYCLING HOLDINGS LIMITEDCompany Secretary 2003-07-31 CURRENT 1994-10-06 Dissolved 2016-02-02
Joan Knight WEST TYNE GRAVEL CO.,LIMITEDCompany Secretary 2003-07-31 CURRENT 1938-07-07 Dissolved 2016-02-02
Joan Knight SHUKCO 301 LIMITEDCompany Secretary 2003-07-31 CURRENT 1964-11-02 Dissolved 2016-02-02
Joan Knight MAYBANK ENTERPRISES LIMITEDCompany Secretary 2003-07-31 CURRENT 1960-09-20 Dissolved 2016-02-02
Joan Knight BILLETVALE LIMITEDCompany Secretary 2003-07-31 CURRENT 1989-07-25 Dissolved 2016-02-09
Joan Knight THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITEDCompany Secretary 2003-07-31 CURRENT 1985-10-04 Dissolved 2016-02-02
Joan Knight CHIEFSUM LIMITEDCompany Secretary 2003-07-31 CURRENT 1987-11-17 Dissolved 2016-02-02
Joan Knight DIXI SANITATION SERVICES UK LIMITEDCompany Secretary 2003-07-31 CURRENT 1968-06-21 Dissolved 2016-02-02
Joan Knight DRINKWATER AND MURRAY,LIMITEDCompany Secretary 2003-07-31 CURRENT 1962-02-12 Dissolved 2016-02-02
Joan Knight DRINKWATER SABEY LIMITEDCompany Secretary 2003-07-31 CURRENT 1938-06-24 Dissolved 2016-02-02
Joan Knight EBENEZER MEARS AND SON LIMITEDCompany Secretary 2003-07-31 CURRENT 1951-01-06 Dissolved 2016-02-02
Joan Knight EASCO METAL RECYCLING LIMITEDCompany Secretary 2003-07-31 CURRENT 1984-10-02 Dissolved 2016-02-02
Joan Knight EVER 1007 LIMITEDCompany Secretary 2003-07-31 CURRENT 1998-01-20 Dissolved 2016-02-02
Joan Knight SHUKCO 344 LTDCompany Secretary 2003-07-31 CURRENT 1987-05-07 Dissolved 2017-02-21
Joan Knight F. AVANN LIMITEDCompany Secretary 2003-07-31 CURRENT 1975-10-08 Dissolved 2017-02-21
Joan Knight DORSET WASTE MANAGEMENT LIMITEDCompany Secretary 2003-07-31 CURRENT 1991-08-07 Active - Proposal to Strike off
Joan Knight RYTON WASTE DISPOSAL LIMITEDCompany Secretary 2003-07-31 CURRENT 1987-11-30 Active
Joan Knight NORTHUMBERLAND WASTE MANAGEMENT LIMITEDCompany Secretary 2003-07-31 CURRENT 1991-06-07 Active
Joan Knight SHUKCO 341 LTDCompany Secretary 2003-07-31 CURRENT 1994-06-09 Active
Joan Knight SHUKCO 342 LTDCompany Secretary 2003-07-31 CURRENT 1994-09-13 Active
Joan Knight SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTDCompany Secretary 2003-07-31 CURRENT 1996-04-11 Active
Joan Knight MIDLAND LAND RECLAMATION LIMITEDCompany Secretary 2003-07-31 CURRENT 1983-01-18 Active
Joan Knight A & J BULL LIMITEDCompany Secretary 2003-07-31 CURRENT 1977-10-25 Active
Joan Knight ATTWOODS LIMITEDCompany Secretary 2003-07-31 CURRENT 1939-09-30 Active
Joan Knight PRITCHARD INDUSTRIAL SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1967-05-31 Active
Joan Knight GROUP FABRICOM LIMITEDCompany Secretary 2003-07-31 CURRENT 1982-11-11 Active
Joan Knight ATTWOODS ISRAELI INVESTMENTS LIMITEDCompany Secretary 2003-07-31 CURRENT 1987-10-23 Active
Joan Knight ATTWOODS HOLDINGS LIMITEDCompany Secretary 2003-07-31 CURRENT 1989-04-01 Active
Joan Knight NENE VALLEY WASTE LIMITEDCompany Secretary 2003-07-31 CURRENT 1991-12-04 Active
Joan Knight LWS COLLECTION SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1994-11-29 Active
Joan Knight KERNOW ENVIRONMENT LTDCompany Secretary 2003-07-31 CURRENT 1999-06-30 Active - Proposal to Strike off
Joan Knight BINN LANDFILL (GLENFARG) LIMITEDCompany Secretary 2003-07-31 CURRENT 1991-10-07 Active
Joan Knight SORTWASTE ENVIRONMENTAL LIMITEDCompany Secretary 2003-07-31 CURRENT 1990-11-29 Active
Joan Knight TYNE WASTE LTDCompany Secretary 2003-07-31 CURRENT 1992-02-19 Active
Joan Knight SUEZ RECYCLING AND RECOVERY SOUTH EAST LTDCompany Secretary 2003-07-31 CURRENT 1934-12-31 Active
Joan Knight SUEZ RECYCLING AND RECOVERY SOUTHERN LTDCompany Secretary 2003-07-31 CURRENT 1971-08-09 Active
Joan Knight WM.E.CHRISTER (GRAVEL) LIMITEDCompany Secretary 2003-07-31 CURRENT 1949-04-09 Active
Joan Knight SHUKCO 303 LIMITEDCompany Secretary 2003-07-31 CURRENT 1989-03-07 Active
Joan Knight SHUKCO 338 LTDCompany Secretary 2003-07-31 CURRENT 1938-01-29 Active
Joan Knight SHUKCO 337 LTDCompany Secretary 2003-07-31 CURRENT 1953-03-24 Active - Proposal to Strike off
Joan Knight SUEZ RECYCLING AND RECOVERY PACKINGTON LTDCompany Secretary 2003-07-31 CURRENT 1979-05-17 Active
Joan Knight SHUKCO 350 LTDCompany Secretary 2003-07-31 CURRENT 1981-10-29 Active
Joan Knight GURTEENS LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-02-15 Active
Joan Knight SITA UK LIMITEDCompany Secretary 2003-07-31 CURRENT 1984-09-07 Active
Joan Knight SHUKCO LTDCompany Secretary 2003-07-31 CURRENT 1984-11-27 Active
Joan Knight UNITED WASTE PROPERTY LIMITEDCompany Secretary 2003-07-31 CURRENT 1996-11-25 Active
Joan Knight SHUKCO 327 LTDCompany Secretary 2003-07-31 CURRENT 1996-11-25 Active
Joan Knight SHUKCO 340 LTDCompany Secretary 2003-07-31 CURRENT 1997-01-14 Active
Joan Knight MERRYSHIELDS GRAVEL COMPANY LIMITEDCompany Secretary 2003-05-31 CURRENT 1945-07-12 Dissolved 2015-02-03
Joan Knight W.W. DRINKWATER LIMITEDCompany Secretary 2003-05-31 CURRENT 1977-03-03 Dissolved 2015-02-24
Joan Knight WAREHAM BALL CLAY COMPANY LIMITEDCompany Secretary 2003-05-31 CURRENT 1988-05-31 Dissolved 2016-03-22

Related Directorships for Christophe Andre Bernard Chapron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christophe Andre Bernard Chapron HOLMSPRING LIMITEDDirector 2007-02-19 CURRENT 1975-09-04 Dissolved 2015-02-03
Christophe Andre Bernard Chapron MELLING LIMITEDDirector 2007-02-19 CURRENT 1997-12-16 Dissolved 2014-09-16
Christophe Andre Bernard Chapron ENVIRICARE LIMITEDDirector 2007-02-19 CURRENT 1990-03-30 Dissolved 2015-02-03
Christophe Andre Bernard Chapron COMMUNITY RECYCLING LIMITEDDirector 2007-02-19 CURRENT 1966-04-06 Dissolved 2015-02-03
Christophe Andre Bernard Chapron ATTWOODS OVERSEAS LEASING LIMITEDDirector 2007-02-19 CURRENT 1958-02-25 Dissolved 2015-02-03
Christophe Andre Bernard Chapron EBENEZER MEARS(SAND PRODUCERS)LIMITEDDirector 2007-02-19 CURRENT 1951-01-06 Dissolved 2015-02-03
Christophe Andre Bernard Chapron M. COLLARD WASTE DISPOSAL LIMITEDDirector 2007-02-19 CURRENT 1980-03-19 Dissolved 2015-02-03
Christophe Andre Bernard Chapron MERRYSHIELDS GRAVEL COMPANY LIMITEDDirector 2007-02-19 CURRENT 1945-07-12 Dissolved 2015-02-03
Christophe Andre Bernard Chapron EBENEZER MEARS (PLANT HIRE) LIMITEDDirector 2007-02-19 CURRENT 1963-06-12 Dissolved 2015-02-03
Christophe Andre Bernard Chapron SITA WASTE HANDLING LIMITEDDirector 2007-02-19 CURRENT 1953-01-31 Dissolved 2014-07-29
Christophe Andre Bernard Chapron FOSSE WASTE (LWS) LIMITEDDirector 2007-02-19 CURRENT 1995-12-29 Dissolved 2014-09-16
Christophe Andre Bernard Chapron DRINKWATER SABEY (TILMANSTONE) LIMITEDDirector 2007-02-19 CURRENT 1979-06-05 Dissolved 2015-02-03
Christophe Andre Bernard Chapron DRINKWATER SABEY C.W.D. LIMITEDDirector 2007-02-19 CURRENT 1989-06-28 Dissolved 2015-02-03
Christophe Andre Bernard Chapron SITA CONTAINERS LIMITEDDirector 2007-02-19 CURRENT 1925-09-12 Dissolved 2014-03-18
Christophe Andre Bernard Chapron MARCO (AGGREGATES) LIMITEDDirector 2007-02-19 CURRENT 1953-11-19 Dissolved 2015-02-03
Christophe Andre Bernard Chapron W.W. DRINKWATER LIMITEDDirector 2007-02-19 CURRENT 1977-03-03 Dissolved 2015-02-24
Christophe Andre Bernard Chapron SAMUEL HEMMINGS LIMITEDDirector 2007-02-19 CURRENT 1956-10-11 Dissolved 2016-02-09
Christophe Andre Bernard Chapron PRITCHARD INDUSTRIAL SERVICES LIMITEDDirector 2007-02-19 CURRENT 1967-05-31 Active

Related Directorships for David Courtenay Palmer-jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY SOUTH EAST LTDDirector 2015-06-03 CURRENT 1934-12-31 Active
David Courtenay Palmer-jones NORDIC RECYCLING LIMITEDDirector 2014-03-17 CURRENT 1994-08-25 Dissolved 2017-12-05
David Courtenay Palmer-jones RECOMAX LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-06
David Courtenay Palmer-jones SITA WASTE HANDLING LIMITEDDirector 2012-12-17 CURRENT 1953-01-31 Dissolved 2014-07-29
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY SUFFOLK LTDDirector 2010-09-03 CURRENT 2010-08-16 Active
David Courtenay Palmer-jones SITA CONTAINERS LIMITEDDirector 2010-09-01 CURRENT 1925-09-12 Dissolved 2014-03-18
David Courtenay Palmer-jones W.W. DRINKWATER LIMITEDDirector 2010-09-01 CURRENT 1977-03-03 Dissolved 2015-02-24
David Courtenay Palmer-jones GROUP FABRICOM LIMITEDDirector 2010-09-01 CURRENT 1982-11-11 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY SURREY LTDDirector 2008-10-01 CURRENT 1996-04-11 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDDirector 2008-10-01 CURRENT 1997-12-03 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY KIRKLEES LTDDirector 2008-10-01 CURRENT 1998-01-22 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTDDirector 2008-10-01 CURRENT 2000-04-03 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTDDirector 2008-10-01 CURRENT 2006-12-18 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTDDirector 2008-10-01 CURRENT 1990-05-04 Active - Proposal to Strike off
David Courtenay Palmer-jones STONEYHILL WASTE MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1989-03-03 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY SCOTLAND LTDDirector 2008-10-01 CURRENT 2003-07-24 Active
David Courtenay Palmer-jones MIDLAND LAND RECLAMATION LIMITEDDirector 2008-10-01 CURRENT 1983-01-18 Active
David Courtenay Palmer-jones BINN LANDFILL (GLENFARG) LIMITEDDirector 2008-10-01 CURRENT 1991-10-07 Active
David Courtenay Palmer-jones SHROPSHIRE WASTE MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1991-07-08 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY LANCASHIRE LTDDirector 2008-10-01 CURRENT 1991-08-28 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY TEES VALLEY LTDDirector 2008-10-01 CURRENT 1991-12-09 Active - Proposal to Strike off
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY UK LTDDirector 2008-10-01 CURRENT 1988-08-30 Active
David Courtenay Palmer-jones SUEZ RECYCLING AND RECOVERY NORTH EAST LTDDirector 2008-10-01 CURRENT 1988-12-23 Active
David Courtenay Palmer-jones HEMMINGS WASTE MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1960-11-25 Active
David Courtenay Palmer-jones ENVIRONMENTAL SERVICES ASSOCIATION LIMITEDDirector 2008-10-01 CURRENT 1969-09-30 Active
David Courtenay Palmer-jones CLIFFEVILLE LIMITEDDirector 2008-10-01 CURRENT 1980-10-22 Active